Langtons Professional Services Holding Company started in year 2014 as Private Limited Company with registration number 09055733. The Langtons Professional Services Holding Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Liverpool at The Plaza. Postal code: L3 9QJ.
At the moment there are 3 directors in the the company, namely Andrew M., Eifion R. and Stephen T.. In addition one secretary - Alison R. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Plaza |
| Office Address2 | 100 Old Hall Street |
| Town | Liverpool |
| Post code | L3 9QJ |
| Country of origin | United Kingdom |
| Registration Number | 09055733 |
| Date of Incorporation | Fri, 23rd May 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 20th April |
| Company age | 10 years old |
| Account next due date | Sat, 20th Jan 2024 (97 days after) |
| Account last made up date | Wed, 20th Apr 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Secretary
Appointed: 01 March 2015
Position: Director
Appointed: 23 May 2014
Position: Director
Appointed: 23 May 2014
Position: Director
Appointed: 23 May 2014
The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Stephen T. This PSC has significiant influence or control over this company,. Another one in the PSC register is Andrew M. This PSC has significiant influence or control over the company,. The third one is Eifion R., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Stephen T.
| Notified on | 1 July 2016 |
| Nature of control: |
significiant influence or control |
Andrew M.
| Notified on | 1 July 2016 |
| Nature of control: |
significiant influence or control |
Eifion R.
| Notified on | 1 July 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-04-20 |
| Net Worth | 350 028 |
| Balance Sheet | |
| Current Assets | 28 |
| Reserves/Capital | |
| Called Up Share Capital | 350 028 |
| Shareholder Funds | 350 028 |
| Other | |
| Investments Fixed Assets | 350 000 |
| Net Assets Liability Excluding Pension Asset Liability | 350 028 |
| Number Shares Allotted | 35 002 800 |
| Par Value Share | 0 |
| Percentage Subsidiary Held | 100 |
| Share Capital Allotted Called Up Paid | 350 028 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-20 filed on: 16th, January 2024 |
accounts | Free Download (5 pages) |
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