LANGFORD LODGE HOLDINGS (NI) LIMITED
| Status | ACTIVE |
| Company No. | NI004200 |
| Category | Private Limited Company |
| Incorporated | 07 Jan 1959 |
| Age | 65 years, 4 months, 10 days |
| Jurisdiction | Northern Ireland |
SUMMARY
LANGFORD LODGE HOLDINGS (NI) LIMITED is an active private limited company with number NI004200. It was incorporated 65 years, 4 months, 10 days ago, on 07 January 1959. The company address is 97 Largy Road, Crumlin, BT29 4RT, Northern Ireland.
Company Fillings
Accounts with accounts type small
Date: 04 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 28 Jul 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sarah Caroline Holt
Appointment date: 2023-07-26
Documents
Termination director company with name termination date
Date: 28 Jul 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Margaret Watterson
Termination date: 2023-07-26
Documents
Accounts with accounts type small
Date: 23 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 06 Jun 2023
Action Date: 25 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-25
Documents
Change person director company with change date
Date: 14 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-12
Officer name: Mrs Jane Margaret Watterson
Documents
Confirmation statement with no updates
Date: 14 Jun 2022
Action Date: 25 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-25
Documents
Accounts with accounts type small
Date: 26 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Caroline Holt
Termination date: 2021-12-22
Documents
Appoint person director company with name date
Date: 04 Jan 2022
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Margaret Watterson
Appointment date: 2021-12-22
Documents
Confirmation statement with no updates
Date: 26 May 2021
Action Date: 25 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-25
Documents
Accounts with accounts type small
Date: 09 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 02 Jun 2020
Action Date: 25 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-25
Documents
Accounts with accounts type small
Date: 05 May 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Notification of a person with significant control statement
Date: 13 Jan 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 13 Jan 2020
Action Date: 07 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Piers Martin Harris
Cessation date: 2020-01-07
Documents
Confirmation statement with no updates
Date: 05 Jun 2019
Action Date: 25 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-25
Documents
Accounts with accounts type small
Date: 08 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 29 May 2018
Action Date: 25 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-25
Documents
Accounts with accounts type small
Date: 23 Jan 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change account reference date company current extended
Date: 20 Nov 2017
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-30
Made up date: 2018-05-31
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2017
Action Date: 06 Jun 2017
Category: Address
Type: AD01
Old address: Rlc (Uk) Limited Global Point Avenue Global Point Business Park Newtownabbey BT36 5TB Northern Ireland
Change date: 2017-06-06
New address: 97 Largy Road Crumlin BT29 4RT
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 25 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-25
Documents
Accounts with accounts type full
Date: 21 Oct 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 25 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-25
Documents
Change person director company with change date
Date: 17 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart David Mccaslin
Change date: 2016-05-31
Documents
Change person secretary company with change date
Date: 17 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Stuart David Mccaslin
Change date: 2016-05-31
Documents
Change person director company with change date
Date: 17 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sarah Caroline Holt
Change date: 2016-05-31
Documents
Appoint person director company with name date
Date: 06 Jun 2016
Action Date: 24 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-24
Officer name: Mr Stuart David Mccaslin
Documents
Termination director company with name termination date
Date: 06 Jun 2016
Action Date: 24 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-24
Officer name: David Nutton
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2016
Action Date: 05 Apr 2016
Category: Address
Type: AD01
New address: Rlc (Uk) Limited Global Point Avenue Global Point Business Park Newtownabbey BT36 5TB
Old address: C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS
Change date: 2016-04-05
Documents
Appoint person director company with name date
Date: 08 Jan 2016
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Caroline Holt
Appointment date: 2015-12-14
Documents
Appoint person secretary company with name date
Date: 08 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Stuart David Mccaslin
Appointment date: 2015-12-01
Documents
Termination secretary company with name termination date
Date: 08 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Philip Comer
Termination date: 2015-12-01
Documents
Accounts with accounts type full
Date: 14 Oct 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2015
Action Date: 25 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-25
Documents
Accounts with accounts type full
Date: 03 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change registered office address company with date old address
Date: 26 Jun 2014
Action Date: 26 Jun 2014
Category: Address
Type: AD01
Old address: C/O Arthur Cox Northern Ireland Capital House 3 Upper Queen Street Belfast BT1 6PU
Change date: 2014-06-26
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2014
Action Date: 25 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-25
Documents
Change person director company with change date
Date: 19 Jun 2014
Action Date: 18 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Nutton
Change date: 2013-10-18
Documents
Accounts with accounts type full
Date: 13 Nov 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2013
Action Date: 25 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-25
Documents
Accounts with accounts type full
Date: 05 Nov 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2012
Action Date: 25 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-25
Documents
Change person director company with change date
Date: 25 Jun 2012
Action Date: 26 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Nutton
Change date: 2011-10-26
Documents
Termination director company with name
Date: 25 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Maciver
Documents
Accounts with accounts type group
Date: 09 Dec 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2011
Action Date: 25 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-25
Documents
Accounts with accounts type group
Date: 02 Nov 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2010
Action Date: 25 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-25
Documents
Change person director company with change date
Date: 29 Jun 2010
Action Date: 25 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-25
Officer name: David Nutton
Documents
Change person director company with change date
Date: 29 Jun 2010
Action Date: 25 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Kenneth Maciver
Change date: 2010-05-25
Documents
Appoint person secretary company with name
Date: 23 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Simon Philip Comer
Documents
Accounts with accounts type group
Date: 23 Jan 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 06 Jun 2009
Category: Annual-return
Type: 371S(NI)
Description: 25/05/09 annual return shuttle
Documents
Legacy
Date: 28 Feb 2009
Category: Accounts
Type: AC(NI)
Description: 31/05/08 annual accts
Documents
Legacy
Date: 27 Jun 2008
Category: Annual-return
Type: 371S(NI)
Description: 25/05/08 annual return shuttle
Documents
Legacy
Date: 09 Apr 2008
Category: Accounts
Type: AC(NI)
Description: 31/05/07 annual accts
Documents
Legacy
Date: 07 Nov 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 29 Oct 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 29 Oct 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 25 Oct 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 05 Oct 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 24 Aug 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 17 Aug 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 30 Jul 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 25 Jul 2007
Category: Annual-return
Type: 371S(NI)
Description: 25/05/07 annual return shuttle
Documents
Legacy
Date: 03 Apr 2007
Category: Accounts
Type: AC(NI)
Description: 31/05/06 annual accts
Documents
Legacy
Date: 01 Aug 2006
Category: Annual-return
Type: 371S(NI)
Description: 25/05/06 annual return shuttle
Documents
Legacy
Date: 17 Jul 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 17 Jul 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 14 Feb 2006
Category: Accounts
Type: AC(NI)
Description: 31/05/05 annual accts
Documents
Legacy
Date: 30 Sep 2005
Category: Annual-return
Type: 371S(NI)
Description: 25/05/05 annual return shuttle
Documents
Legacy
Date: 17 Nov 2004
Category: Accounts
Type: AC(NI)
Description: 31/05/04 annual accts
Documents
Legacy
Date: 30 Jul 2004
Category: Annual-return
Type: 371S(NI)
Description: 25/05/04 annual return shuttle
Documents
Legacy
Date: 27 Jan 2004
Category: Accounts
Type: AC(NI)
Description: 31/05/03 annual accts
Documents
Resolution
Date: 27 Oct 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Oct 2003
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Legacy
Date: 05 Jul 2003
Category: Annual-return
Type: 371S(NI)
Description: 25/05/03 annual return shuttle
Documents
Legacy
Date: 20 Mar 2003
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 15 Jan 2003
Category: Accounts
Type: AC(NI)
Description: 31/05/02 annual accts
Documents
Legacy
Date: 27 Aug 2002
Category: Annual-return
Type: 371S(NI)
Description: 25/05/02 annual return shuttle
Documents
Legacy
Date: 11 Jun 2002
Category: Accounts
Type: AC(NI)
Description: 31/10/01 annual accts
Documents
Legacy
Date: 20 Jan 2002
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 03 Aug 2001
Category: Annual-return
Type: 371S(NI)
Description: 25/05/01 annual return shuttle
Documents
Legacy
Date: 18 Jun 2001
Category: Accounts
Type: AC(NI)
Description: 31/10/00 annual accts
Documents
Legacy
Date: 01 Aug 2000
Category: Annual-return
Type: 371S(NI)
Description: 25/05/00 annual return shuttle
Documents
Legacy
Date: 03 Jun 2000
Category: Accounts
Type: AC(NI)
Description: 31/10/99 annual accts
Documents
Legacy
Date: 14 Aug 1999
Category: Annual-return
Type: 371S(NI)
Description: 25/05/99 annual return shuttle
Documents
Legacy
Date: 04 May 1999
Category: Accounts
Type: AC(NI)
Description: 31/10/98 annual accts
Documents
Legacy
Date: 15 Jun 1998
Category: Annual-return
Type: 371S(NI)
Description: 25/05/98 annual return shuttle
Documents
Legacy
Date: 05 May 1998
Category: Accounts
Type: AC(NI)
Description: 31/10/97 annual accts
Documents
Legacy
Date: 21 Apr 1998
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 28 Jan 1998
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 06 Jul 1997
Category: Annual-return
Type: 371S(NI)
Description: 25/05/97 annual return shuttle
Documents
Legacy
Date: 21 May 1997
Category: Accounts
Type: AC(NI)
Description: 31/10/96 annual accts
Documents
Legacy
Date: 20 Jun 1996
Category: Annual-return
Type: 371S(NI)
Description: 25/05/96 annual return shuttle
Documents
Legacy
Date: 22 Apr 1996
Category: Accounts
Type: AC(NI)
Description: 31/10/95 annual accts
Documents
Legacy
Date: 12 May 1995
Category: Annual-return
Type: 371S(NI)
Description: 25/05/95 annual return shuttle
Documents
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