Langthorne Profitable Ltd in Forest Road LEICESTER

Langthorne Profitable Ltd LEICESTER

Langthorne Profitable started in year 2014 as Private Limited Company with registration number 09147393. The Langthorne Profitable company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leicester at Unit 1C, 55. Postal code: LE5 0BT.

The firm has one director. Mohammed A., appointed on 26 August 2022. There are currently no secretaries appointed. As of 3 June 2024, there were 15 ex directors - Liam D., Billy G. and others listed below. There were no ex secretaries.

Langthorne Profitable Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09147393
Date of Incorporation	Fri, 25th Jul 2014
Industry	Freight transport by road
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (34 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Mohammed A.

Position: Director

Appointed: 26 August 2022

Liam D.

Position: Director

Appointed: 16 December 2021

Resigned: 26 August 2022

Billy G.

Position: Director

Appointed: 19 November 2019

Resigned: 16 December 2021

David M.

Position: Director

Appointed: 03 June 2019

Resigned: 19 November 2019

Matthew R.

Position: Director

Appointed: 23 November 2018

Resigned: 03 June 2019

Baljinder S.

Position: Director

Appointed: 14 November 2018

Resigned: 20 September 2023

Jack H.

Position: Director

Appointed: 08 August 2018

Resigned: 14 November 2018

Renars D.

Position: Director

Appointed: 16 March 2018

Resigned: 08 August 2018

Edmond S.

Position: Director

Appointed: 13 June 2017

Resigned: 16 March 2018

Terence D.

Position: Director

Appointed: 22 March 2017

Resigned: 13 June 2017

Leroy J.

Position: Director

Appointed: 06 October 2016

Resigned: 22 March 2017

Jason H.

Position: Director

Appointed: 11 March 2016

Resigned: 06 October 2016

Joshua B.

Position: Director

Appointed: 28 January 2015

Resigned: 11 March 2016

Billy D.

Position: Director

Appointed: 18 December 2014

Resigned: 28 January 2015

Brendon Q.

Position: Director

Appointed: 02 September 2014

Resigned: 18 December 2014

Terence D.

Position: Director

Appointed: 25 July 2014

Resigned: 02 September 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 10 names. As we established, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Baljinder S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Liam D., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	26 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Baljinder S.

Notified on	14 November 2018
Ceased on	20 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Liam D.

Notified on	16 December 2021
Ceased on	26 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Billy G.

Notified on	19 November 2019
Ceased on	16 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

Notified on	3 June 2019
Ceased on	19 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew R.

Notified on	23 November 2018
Ceased on	3 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jack H.

Notified on	8 August 2018
Ceased on	14 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Renars D.

Notified on	16 March 2018
Ceased on	8 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edmond S.

Notified on	13 June 2017
Ceased on	16 March 2018
Nature of control:	75,01-100% shares

Jason H.

Notified on	30 June 2016
Ceased on	6 October 2016
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	17	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

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

Other
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Average Number Employees During Period						1	1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	16

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 15th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 15th, February 2024	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2023/09/20 filed on: 21st, September 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 1st, February 2023	accounts	Free Download (5 pages)
AD01	Change of registered address from 191 Washington Street Bradford BD8 9QP United Kingdom on 2022/12/12 to Unit 1C, 55 Forest Road Leicester LE5 0BT filed on: 12th, December 2022	address	Free Download (1 page)
CH01	On 2022/11/16 director's details were changed filed on: 12th, December 2022	officers	Free Download (2 pages)
CH01	On 2022/12/12 director's details were changed filed on: 12th, December 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 11 Fontmell Park Ashford TW15 2NP United Kingdom on 2022/08/30 to 191 Washington Street Bradford BD8 9QP filed on: 30th, August 2022	address	Free Download (1 page)
AP01	New director appointment on 2022/08/26. filed on: 30th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/08/26 filed on: 30th, August 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 22nd, February 2022	accounts	Free Download (5 pages)
AP01	New director appointment on 2021/12/16. filed on: 13th, January 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 17 Windermere Close Staines-upon-Thames TW19 7RW United Kingdom on 2022/01/13 to 11 Fontmell Park Ashford TW15 2NP filed on: 13th, January 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/16 filed on: 13th, January 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 15th, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 18th, February 2020	accounts	Free Download (5 pages)
AD01	Change of registered address from 2 Kenwick Pastures Louth LN11 8EE England on 2019/12/05 to 17 Windermere Close Staines-upon-Thames TW19 7RW filed on: 5th, December 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/11/19 filed on: 5th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/11/19. filed on: 5th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/03. filed on: 4th, July 2019	officers	Free Download (2 pages)
AD01	Change of registered address from 25 Forgeway Banbury OX16 1QR United Kingdom on 2019/07/04 to 2 Kenwick Pastures Louth LN11 8EE filed on: 4th, July 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/06/03 filed on: 4th, July 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 27th, February 2019	accounts	Free Download (5 pages)
AD01	Change of registered address from 53 Barra Hall Road Hayes UB3 2NS United Kingdom on 2018/12/04 to 25 Forgeway Banbury OX16 1QR filed on: 4th, December 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/11/23. filed on: 4th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/14. filed on: 23rd, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/14 filed on: 23rd, November 2018	officers	Free Download (1 page)
AD01	Change of registered address from 10 the Close Scunthorpe DN16 1DU United Kingdom on 2018/11/23 to 53 Barra Hall Road Hayes UB3 2NS filed on: 23rd, November 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/08/08. filed on: 16th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/08 filed on: 16th, August 2018	officers	Free Download (1 page)
AD01	Change of registered address from 19 Pinderfields Road Wakefield WF1 3NQ England on 2018/08/16 to 10 the Close Scunthorpe DN16 1DU filed on: 16th, August 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 16th, April 2018	accounts	Free Download (5 pages)
AP01	New director appointment on 2018/03/16. filed on: 26th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/16 filed on: 26th, March 2018	officers	Free Download (1 page)
AD01	Change of registered address from 342 Green Lane Ilford IG3 9JR United Kingdom on 2018/03/26 to 19 Pinderfields Road Wakefield WF1 3NQ filed on: 26th, March 2018	address	Free Download (1 page)
AD01	Change of registered address from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2017/06/21 to 342 Green Lane Ilford IG3 9JR filed on: 21st, June 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/06/13 filed on: 21st, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/06/13. filed on: 21st, June 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/07/31 filed on: 20th, April 2017	accounts	Free Download (4 pages)
AD01	Change of registered address from 170 Sylvia Avenue Bristol BS3 5DB United Kingdom on 2017/04/20 to 7 Limewood Way Leeds West Yorkshire LS14 1AB filed on: 20th, April 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/03/22. filed on: 20th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/22 filed on: 20th, April 2017	officers	Free Download (1 page)
AD01	Change of registered address from 9 Alexandra Close Liverpool L6 9JH United Kingdom on 2016/10/17 to 170 Sylvia Avenue Bristol BS3 5DB filed on: 17th, October 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/10/06 filed on: 17th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/06. filed on: 17th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/03/11 filed on: 18th, March 2016	officers	Free Download (1 page)
AD01	Change of registered address from 124 Kayham Road Plymouth PL2 1QZ on 2016/03/18 to 9 Alexandra Close Liverpool L6 9JH filed on: 18th, March 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/03/11. filed on: 18th, March 2016	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/07/31 filed on: 15th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/25 filed on: 3rd, August 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/03	capital
AP01	New director appointment on 2015/01/28. filed on: 3rd, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/28 filed on: 3rd, February 2015	officers	Free Download (1 page)
AD01	Change of registered address from 44 King Edward Street Milton Keynes MK13 0BG United Kingdom on 2015/02/03 to 124 Kayham Road Plymouth PL2 1QZ filed on: 3rd, February 2015	address	Free Download (1 page)
AD01	Change of registered address from 38 Rendlesham Gardens Plymouth PL6 8SS United Kingdom on 2014/12/24 to 44 King Edward Street Milton Keynes MK13 0BG filed on: 24th, December 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on 2014/12/18 filed on: 24th, December 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/18. filed on: 24th, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/02. filed on: 11th, September 2014	officers	Free Download (2 pages)
AD01	Change of registered address from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014/09/11 to 38 Rendlesham Gardens Plymouth PL6 8SS filed on: 11th, September 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on 2014/09/02 filed on: 11th, September 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, July 2014	incorporation	Free Download (38 pages)

Langthorne Profitable Ltd LEICESTER

Langthorne Profitable Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Liam D.

Billy G.

David M.

Matthew R.

Baljinder S.

Jack H.

Renars D.

Edmond S.

Terence D.

Leroy J.

Jason H.

Joshua B.

Billy D.

Brendon Q.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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