Menna Overview
Here’s a quick overview of LANGCLIFFE INTERNATIONAL LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 2012.
LANGCLIFFE INTERNATIONAL LIMITED
- Company statusactive
- Company No07995197
- Age14 years 4 months Incorporated 19 March 2012
- Officers2
Address
C/O Brays Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom
LANGCLIFFE INTERNATIONAL LIMITED is an active company incorporated on 19 March 2012 and based in Wetherby, West Yorkshire, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 02 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Memorandum Articles
3 Years Ago on 31 Mar 2023
Resolution
3 Years Ago on 31 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 31 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 31 Mar 2023
Memorandum Articles
3 Years Ago on 27 Mar 2023
Resolution
3 Years Ago on 27 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jan 2022
Resolution
4 Years Ago on 09 Aug 2021
Memorandum Articles
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EARDLEY, Mark Ronald | director | Jun 1961 | 19 Mar 2012 |
| POSTLETHWAITE, Helen | director | Mar 1966 | 17 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Langcliffe International Employee Ownership Trustee Limited | 17 Mar 2023 | |
| Mr Mark Ronald Eardley | Jun 1961 | 06 Apr 2016 |
| Ms Elanor Rose Hardwick | Feb 1973 | 06 Apr 2016 |
| Mrs Helen Louise Eardley | May 1962 | 06 Apr 2016 |
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EARDLEY, Mark Ronald are mutual persons.
EARDLEY, Mark Ronald are mutual persons.
EARDLEY, Mark Ronald are mutual persons.
EARDLEY, Mark Ronald are mutual persons.
EARDLEY, Mark Ronald are mutual persons.
EARDLEY, Mark Ronald are mutual persons.
EARDLEY, Mark Ronald are mutual persons.
BOTTOMLEY, Thomas Alexander Max are mutual persons.
BOTTOMLEY, Thomas Alexander Max are mutual persons.
BOTTOMLEY, Thomas Alexander Max are mutual persons.
BOTTOMLEY, Thomas Alexander Max are mutual persons.
BOTTOMLEY, Thomas Alexander Max are mutual persons.
BOTTOMLEY, Thomas Alexander Max are mutual persons.
BOTTOMLEY, Thomas Alexander Max are mutual persons.
TAYLORS OF OXFORD LIMITED
EARDLEY, Mark Ronald are mutual persons.
LANGCLIFFE INTERNATIONAL EMPLOYEE OWNERSHIP TRUSTEE LIMITED
EARDLEY, Mark Ronald, POSTLETHWAITE, Helen are mutual persons.
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Menna Overview
Here’s a quick overview of LANGCLIFFE INTERNATIONAL LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 2012.