LANGLEYBECK LIMITED - PRESTON


Company Profile Company Filings

Overview

LANGLEYBECK LIMITED is a Private Limited Company from PRESTON and has the status: Active.
LANGLEYBECK LIMITED was incorporated 35 years ago on 20/02/1989 and has the registered number: 02349489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LANGLEYBECK LIMITED - PRESTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

21 NAVIGATION WAY NAVIGATION BUSINESS VILLAGE
PRESTON
LANCASHIRE
PR2 2YP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COURTNEY PAUL JEMMOT TUCK Oct 1983 British Director 2020-03-04 CURRENT
OLIVER MICHAEL RAEL CRUIKSHANK Apr 1989 British Director 2011-01-01 UNTIL 2015-02-06 RESIGNED
KLAUS ULRICH CRUIKSHANK Jan 1957 Director RESIGNED
JANE BARBARA CRUIKSHANK Oct 1958 Director RESIGNED
MARY TERESA CHANDLER May 1951 British Director 1996-01-01 UNTIL 2010-12-31 RESIGNED
JANE BARBARA CRUIKSHANK Oct 1958 Secretary RESIGNED
KLAUS ULRICH CRUIKSHANK Jan 1957 Secretary 1992-03-03 UNTIL 2006-06-01 RESIGNED
JANE BARBARA CRUIKSHANK Oct 1958 Secretary 2006-06-01 UNTIL 2015-02-06 RESIGNED
PAUL TUCK Jun 1963 British Director 2015-02-06 UNTIL 2020-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Michael Tuck 2016-07-01 6/1963 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKHILL HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLANK CANVAS VENUES LIMITED PRESTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LANGLEYBECK PROPERTIES LIMITED PRESTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PARK HILL SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Langleybeck Limited - Period Ending 2023-12-31 2024-02-29 31-12-2023
Langleybeck Limited - Period Ending 2022-12-31 2023-09-20 31-12-2022
Langleybeck Limited - Period Ending 2021-12-31 2022-09-22 31-12-2021
Langleybeck Limited - Period Ending 2020-12-31 2021-11-25 31-12-2020
Langleybeck Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £-76,673 equity
Langleybeck Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £-76,478 equity
Langleybeck Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016 £-74,547 equity
Langleybeck Limited - Period Ending 2015-12-31 2016-07-05 31-12-2015 £-72,897 equity
Langleybeck Limited - Limited company - abbreviated - 11.0.0 2014-07-08 31-12-2013 £339,889 Cash £119,660 equity

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