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Langcliffe International Limited (registration number 07995197) is a private limited company incorporated on 2012-03-19 originating in United Kingdom. This firm is registered at C/O Brays Riverview Court, Castle Gate, Wetherby LS22 6LE. Changed on 2019-02-26, the previous name the firm used was Langcliffe Merger Connect Limited. Langcliffe International Limited operates Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Langcliffe International Limited
Number 07995197
Date of Incorporation: Mon, 19th Mar 2012
End of financial year: 30 April
Address: C/o Brays Riverview Court, Castle Gate, Wetherby, LS22 6LE
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 2 directors that can be found in this business, we can name: Helen P. (appointed on 17 March 2023), Mark E. (appointment date: 19 March 2012). The official register lists 4 persons of significant control, namely: Langcliffe International Employee Ownership Trustee Limited can be found at Riverview Court, Castle Gate, LS22 6LE Wetherby, West Yorkshire. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Elanor H. has 1/2 or less of shares, Helen E. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 75,998 82,511 225,387 281,102 238,356 516,701 564,522 504,489 1,297,505 1,489,781
Fixed Assets 19,770 18,369 20,777 20,946 18,739 55,559 43,109 38,016 26,861 17,670
Total Assets Less Current Liabilities 30,905 15,616 150,417 189,677 150,732 364,026 367,357 268,831 747,207 984,574
Intangible Fixed Assets 16,500 16,500 16,500 16,500 - - - - - -
Shareholder Funds 30,905 15,616 100,417 139,677 100,732 - - - - -
Tangible Fixed Assets 3,270 1,869 4,277 4,444 - - - - - -

People with significant control

Langcliffe International Employee Ownership Trustee Limited
17 March 2023
Address C/O Brays Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 14709439
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Elanor H.
6 April 2016 - 17 March 2023
Nature of control: 25-50% shares
Helen E.
6 April 2016 - 17 March 2023
Nature of control: 25-50% shares
Mark E.
6 April 2016 - 17 March 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC05) Change to a person with significant control 2023-07-01
filed on: 2nd, August 2023 | persons with significant control 		Free Download (2 pages)

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