LANGDALE CLOSE PROPERTIES LIMITED
138 CARDIGAN ROAD, LEEDS LS6 1LU- Active
- Private Limited Company
- Company No. 05278588
- Last Updated: 01 Mar 2024
Company Profile
LANGDALE CLOSE PROPERTIES LIMITED was incorporated on Thursday, November 4, 2004 as a Private Limited Company with registered address in LEEDS. LANGDALE CLOSE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years and 7 days.
| Name | LANGDALE CLOSE PROPERTIES LIMITED |
|---|---|
| Company number | 05278588 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
138 CARDIGAN ROAD LEEDS LS6 1LU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Deu Commercial Limited Cardigan Road, LS6 1LU |
Dates: Thursday, May 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Allan Halliday Bigham Nationality: British |
Dates: Sunday, December 27, 2020 - Thursday, May 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vanessa Claire Peterkin Nationality: British |
Dates: Sunday, December 27, 2020 - Thursday, May 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Victoria Louise Davey Nationality: British |
Dates: Sunday, December 27, 2020 - Thursday, May 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Lesley Twaites Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 5, 2022
ownership of shares 25 to 50 percent
|
| Mr Michael Angus Halliday Bigham Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 27, 2020
ownership of shares 25 to 50 percent
|
| Mr Nigel Henry Waller Twaites Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 5, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 21 March 2024, (-235 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LANGDALE CLOSE PROPERTIES LIMITED | 04 Nov 2004 |