LANGCLIFFE INTERNATIONAL LIMITED - WETHERBY
| Company Profile | Company Filings |
Overview
LANGCLIFFE INTERNATIONAL LIMITED is a Private Limited Company from WETHERBY UNITED KINGDOM and has the status: Active.
LANGCLIFFE INTERNATIONAL LIMITED was incorporated 12 years ago on 19/03/2012 and has the registered number: 07995197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LANGCLIFFE INTERNATIONAL LIMITED was incorporated 12 years ago on 19/03/2012 and has the registered number: 07995197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LANGCLIFFE INTERNATIONAL LIMITED - WETHERBY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O BRAYS RIVERVIEW COURT
WETHERBY
WEST YORKSHIRE
LS22 6LE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LANGCLIFFE MERGER CONNECT LIMITED (until 26/02/2019)
LANGCLIFFE MERGER CONNECT LIMITED (until 26/02/2019)
MERGER CONNECT LIMITED (until 27/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HELEN POSTLETHWAITE | Mar 1966 | British | Director | 2023-03-17 | CURRENT |
| MARK RONALD EARDLEY | Jun 1961 | British | Director | 2012-03-19 | CURRENT |
| MS HELEN POSTLETHWAITE | Mar 1966 | British | Director | 2014-07-18 UNTIL 2019-02-05 | RESIGNED |
| MR THOMAS ALEXANDER MAX BOTTOMLEY | Dec 1968 | British | Director | 2015-11-01 UNTIL 2018-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Langcliffe International Employee Ownership Trustee Limited | 2023-03-17 | Wetherby West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Mark Ronald Eardley | 2016-04-06 - 2023-03-17 | 6/1961 | Wetherby | Ownership of shares 25 to 50 percent |
| Mrs Helen Louise Eardley | 2016-04-06 - 2023-03-17 | 5/1962 | Wetherby | Ownership of shares 25 to 50 percent |
| Ms Elanor Rose Hardwick | 2016-04-06 - 2023-03-17 | 2/1973 | Wetherby | Ownership of shares 25 to 50 percent |