Founded in 2003, Langtree, classified under reg no. NI048736 is an active company. Currently registered at Lagan House BT1 3BG, Belfast the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 4 directors in the the firm, namely Sean M., James H. and Conor M. and others. In addition one secretary - Seán M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Lagan House |
| Office Address2 | Clarendon Dock |
| Town | Belfast |
| Post code | BT1 3BG |
| Country of origin | United Kingdom |
| Registration Number | NI048736 |
| Date of Incorporation | Wed, 19th Nov 2003 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (108 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Secretary
Appointed: 02 March 2015
Position: Director
Appointed: 15 September 2014
Position: Director
Appointed: 12 February 2004
Position: Director
Appointed: 12 February 2004
Position: Director
Appointed: 12 February 2004
The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Eastonville Limited from Belfast, Northern Ireland. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Beshouse Residential Properties Ltd that entered Ballyclare, Northern Ireland as the official address. This PSC has a legal form of "a ltd company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Lagan Homes Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a ltd company", owns 25-50% shares. This PSC , owns 25-50% shares.
Eastonville Limited
19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni601534 |
| Notified on | 21 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Beshouse Residential Properties Ltd
181 Templepatrick Road, Doagh, Ballyclare, BT39 0RA, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Ltd Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni022418 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Lagan Homes Ltd
19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Ltd Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni016805 |
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 306 948 | 208 109 | 208 109 | 208 109 | 3 595 | ||
| Debtors | 2 | 3 595 | 3 595 | 3 595 | 3 595 | 3 595 | 3 595 |
| Net Assets Liabilities | 169 976 | 183 630 | 183 630 | ||||
| Other Debtors | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Total Inventories | 306 946 | 204 514 | 204 514 | 204 514 | |||
| Other | |||||||
| Amounts Owed By Group Undertakings Participating Interests | 3 593 | 3 593 | 3 593 | 3 593 | 3 593 | 3 593 | |
| Amounts Owed To Group Undertakings Participating Interests | 130 223 | 11 816 | 21 266 | 24 480 | 24 480 | 24 480 | 24 480 |
| Corporation Tax Payable | 3 214 | 3 214 | |||||
| Creditors | 136 973 | 24 480 | 24 480 | 24 480 | 24 480 | 24 480 | 24 480 |
| Investments | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Investments In Associates Joint Ventures Participating Interests | 1 | 1 | 1 | 1 | |||
| Net Current Assets Liabilities | 169 975 | 183 629 | 183 629 | 183 629 | -20 885 | -20 885 | -20 885 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | ||
| Other Creditors | 6 750 | 9 450 | |||||
| Other Loans Classified Under Investments | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 169 976 | 183 630 | 183 630 | 183 630 | -20 884 | -20 884 | -20 884 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 |
accounts | Free Download (8 pages) |
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