Langsett Duty Ltd in WESTGATE-ON-SEA

Langsett Duty Ltd WESTGATE-ON-SEA

Founded in 2014, Langsett Duty, classified under reg no. 09114211 is an active company. Currently registered at 49 Quex Road CT8 8AT, Westgate-on-sea the company has been in the business for ten years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

The company has 2 directors, namely John B., Terry D.. Of them, Terry D. has been with the company the longest, being appointed on 5 April 2018 and John B. has been with the company for the least time - from 26 May 2021. As of 29 April 2024, there were 10 ex directors - Andrew B., Andrew N. and others listed below. There were no ex secretaries.

Langsett Duty Ltd Address / Contact

Office Address	49 Quex Road
Town	Westgate-on-sea
Post code	CT8 8AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09114211
Date of Incorporation	Thu, 3rd Jul 2014
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

John B.

Position: Director

Appointed: 26 May 2021

Terry D.

Position: Director

Appointed: 05 April 2018

Andrew B.

Position: Director

Appointed: 14 December 2020

Resigned: 26 May 2021

Andrew N.

Position: Director

Appointed: 14 September 2020

Resigned: 14 December 2020

Stephen K.

Position: Director

Appointed: 10 July 2020

Resigned: 14 September 2020

Paul T.

Position: Director

Appointed: 13 November 2019

Resigned: 10 July 2020

Daniel L.

Position: Director

Appointed: 28 February 2019

Resigned: 13 November 2019

Kevin S.

Position: Director

Appointed: 28 June 2016

Resigned: 05 April 2018

Marcin S.

Position: Director

Appointed: 02 December 2015

Resigned: 28 June 2016

Sylwester L.

Position: Director

Appointed: 31 March 2015

Resigned: 02 December 2015

Baye F.

Position: Director

Appointed: 08 August 2014

Resigned: 31 March 2015

Terence D.

Position: Director

Appointed: 03 July 2014

Resigned: 08 August 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 8 names. As we identified, there is Terry D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Andrew B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Terry D.

Notified on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John B.

Notified on	26 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew B.

Notified on	14 December 2020
Ceased on	26 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew N.

Notified on	14 September 2020
Ceased on	14 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen K.

Notified on	10 July 2020
Ceased on	14 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul T.

Notified on	13 November 2019
Ceased on	10 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel L.

Notified on	28 February 2019
Ceased on	13 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin S.

Notified on	30 June 2016
Ceased on	5 April 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	1	1

Balance Sheet
Current Assets	1 075	200	500	568	249	1	113	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Creditors		199	499	567	248		112
Net Current Assets Liabilities		1	1	1	1	1	1	1
Total Assets Less Current Liabilities		1	1	1	1	1	1	1
Average Number Employees During Period						1	1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	1 075	199

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 15th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 15th, February 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 18th, January 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 16th, March 2022	accounts	Free Download (5 pages)
AD01	New registered office address 49 Quex Road Westgate-on-Sea CT8 8AT. Change occurred on June 7, 2021. Company's previous address: 8 Juniper Tamworth B77 4nd United Kingdom. filed on: 7th, June 2021	address	Free Download (1 page)
AP01	On May 26, 2021 new director was appointed. filed on: 7th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 26, 2021 filed on: 7th, June 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 15th, March 2021	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on December 14, 2020 filed on: 15th, January 2021	officers	Free Download (1 page)
AP01	On December 14, 2020 new director was appointed. filed on: 15th, January 2021	officers	Free Download (2 pages)
AD01	New registered office address 8 Juniper Tamworth B77 4nd. Change occurred on January 15, 2021. Company's previous address: 644B Fulham Road London SW6 5RT United Kingdom. filed on: 15th, January 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on September 14, 2020 filed on: 5th, October 2020	officers	Free Download (1 page)
AP01	On September 14, 2020 new director was appointed. filed on: 5th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 10, 2020 filed on: 3rd, August 2020	officers	Free Download (1 page)
AP01	On July 10, 2020 new director was appointed. filed on: 3rd, August 2020	officers	Free Download (2 pages)
AD01	New registered office address 644B Fulham Road London SW6 5RT. Change occurred on August 3, 2020. Company's previous address: 1 Dene View Crescent Sunderland S4 0LW United Kingdom. filed on: 3rd, August 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 3rd, March 2020	accounts	Free Download (5 pages)
AD01	New registered office address 1 Dene View Crescent Sunderland S4 0LW. Change occurred on December 3, 2019. Company's previous address: 7 Hawthorne Street Leicester LE3 9FR United Kingdom. filed on: 3rd, December 2019	address	Free Download (1 page)
AP01	On November 13, 2019 new director was appointed. filed on: 3rd, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 13, 2019 filed on: 3rd, December 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 11, 2019 filed on: 11th, March 2019	officers	Free Download (1 page)
AD01	New registered office address 7 Hawthorne Street Leicester LE3 9FR. Change occurred on March 8, 2019. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England. filed on: 8th, March 2019	address	Free Download (1 page)
AP01	On February 28, 2019 new director was appointed. filed on: 8th, March 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 27th, February 2019	accounts	Free Download (5 pages)
CH01	Director's details were changed filed on: 20th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 5, 2018 filed on: 27th, June 2018	officers	Free Download (1 page)
AP01	On April 5, 2018 new director was appointed. filed on: 27th, June 2018	officers	Free Download (2 pages)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on June 27, 2018. Company's previous address: 64 Grasmere Road Carcroft Doncaster DN6 8QG United Kingdom. filed on: 27th, June 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 25th, April 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on July 31, 2016 filed on: 5th, April 2017	accounts	Free Download (4 pages)
AD01	New registered office address 64 Grasmere Road Carcroft Doncaster DN6 8QG. Change occurred on July 5, 2016. Company's previous address: 2 Lime Trees Grove Corby NN17 1DY United Kingdom. filed on: 5th, July 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on June 28, 2016 filed on: 5th, July 2016	officers	Free Download (1 page)
AP01	On June 28, 2016 new director was appointed. filed on: 5th, July 2016	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2015 filed on: 16th, February 2016	accounts	Free Download (4 pages)
AD01	New registered office address 2 Lime Trees Grove Corby NN17 1DY. Change occurred on December 9, 2015. Company's previous address: 16 Corfe Close Corby NN18 8PQ United Kingdom. filed on: 9th, December 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on December 2, 2015 filed on: 9th, December 2015	officers	Free Download (1 page)
AP01	On December 2, 2015 new director was appointed. filed on: 9th, December 2015	officers	Free Download (2 pages)
AD01	New registered office address 16 Corfe Close Corby NN18 8PQ. Change occurred on August 17, 2015. Company's previous address: 2 Keating Road Corby NN18 9FE. filed on: 17th, August 2015	address	Free Download (1 page)
CH01	On August 6, 2015 director's details were changed filed on: 17th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2015 filed on: 15th, July 2015	annual return	Free Download (3 pages)
AD01	New registered office address 2 Keating Road Corby NN18 9FE. Change occurred on April 9, 2015. Company's previous address: 17 Tintagel Close Keynsham Bristol BS31 2NL United Kingdom. filed on: 9th, April 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2015 filed on: 9th, April 2015	officers	Free Download (1 page)
AP01	On March 31, 2015 new director was appointed. filed on: 9th, April 2015	officers	Free Download (2 pages)
AD01	New registered office address 17 Tintagel Close Keynsham Bristol BS31 2NL. Change occurred on August 20, 2014. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 20th, August 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on August 8, 2014 filed on: 20th, August 2014	officers	Free Download (1 page)
AP01	On August 8, 2014 new director was appointed. filed on: 20th, August 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, July 2014	incorporation	Free Download (38 pages)

Langsett Duty Ltd WESTGATE-ON-SEA

Langsett Duty Ltd Address / Contact

Company Information / Profile

Company staff

John B.

Terry D.

Andrew B.

Andrew N.

Stephen K.

Paul T.

Daniel L.

Kevin S.

Marcin S.

Sylwester L.

Baye F.

Terence D.

People with significant control

Annual reports financial information

Company filings

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