| Company Name | Langrick Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 07003702 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2009(14 years, 8 months ago) |
| Previous Name | Langrick Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Camilla Jane Langrick |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ash Tree Barn 1 Ash Farm Court Thurstonland Huddersfield West Yorkshire HD4 6WR |
| Director Name | Mr Christopher John Langrick |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ash Tree Barn 1 Ash Farm Court Thurstonland Huddersfield West Yorkshire HD4 6WR |
| Director Name | Mr Michael James Bowker |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2017(8 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Greenfield Road Holmfirth HD9 2JT |
Contact
| Website | langricks.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01625 697940 |
| Telephone region | Macclesfield |
Location
| Registered Address | 4 Greenfield Road Holmfirth HD9 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 51 at £1 | Christopher Langrick 51.00% Ordinary |
|---|---|
| 49 at £1 | Camilla Langrick 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£309 |
| Current Liabilities | £61,318 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months from now) |
Charges
| 20 May 2019 | Delivered on: 23 May 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 6 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
|---|---|
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 5 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 2 March 2016 | Registered office address changed from C/O Langricks Springwood Booths Park Chelford Road Knutsford Cheshire WA16 8GS to Aus-Bore House 19 - 25 Manchester Road Wilmslow Cheshire SK9 1BQ on 2 March 2016 (1 page) |
| 2 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 15 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders (4 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 24 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 7 November 2012 | Registered office address changed from Suite Gc, Caledonian House Tatton Street Knutsford Cheshire WA16 6AG United Kingdom on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from Suite Gc, Caledonian House Tatton Street Knutsford Cheshire WA16 6AG United Kingdom on 7 November 2012 (1 page) |
| 12 September 2012 | Director's details changed for Camilla Jane Langrick on 11 September 2012 (2 pages) |
| 12 September 2012 | Director's details changed for Christopher John Langrick on 11 September 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 1 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Company name changed langrick group LIMITED\certificate issued on 25/08/11
|
| 18 August 2011 | Change of name notice (1 page) |
| 14 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 26 April 2011 | Previous accounting period extended from 31 August 2010 to 30 November 2010 (1 page) |
| 18 September 2010 | Director's details changed for Christopher John Langrick on 1 December 2009 (2 pages) |
| 18 September 2010 | Director's details changed for Christopher John Langrick on 1 December 2009 (2 pages) |
| 18 September 2010 | Director's details changed for Camilla Jane Langrick on 1 December 2009 (2 pages) |
| 18 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 18 September 2010 | Director's details changed for Camilla Jane Langrick on 1 December 2009 (2 pages) |
| 21 December 2009 | Registered office address changed from Southdown House 29a Upperthong Lane Holmfirth West Yorkshire HD9 3BQ on 21 December 2009 (1 page) |
| 28 August 2009 | Incorporation (21 pages) |