Company number 09212223
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address BROWN BUTLER CHARTERED ACCOUNTANTS, LEIGH HOUSE, 28-32 ST. PAULS STREET, LEEDS, LS1 2JT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Register(s) moved to registered inspection location Slater Heelis Solicitors 86 Deansgate Manchester M3 2ER. The most likely internet sites of LANGDALE CAPITAL LIMITED are www.langdalecapital.co.uk, and www.langdale-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Langdale Capital Limited is a Private Limited Company.
The company registration number is 09212223. Langdale Capital Limited has been working since 10 September 2014.
The present status of the company is Active. The registered address of Langdale Capital Limited is Brown Butler Chartered Accountants Leigh House 28 32 St Pauls Street Leeds Ls1 2jt. . MARSHALL, Nicholas John is a Director of the company. MILLER, Sam is a Director of the company. NUTTALL, Jonathan Paul is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Director
MILLER, Sam
Appointed Date: 09 February 2015
41 years old
Persons With Significant Control
Mr Nicholas John Marshall
Notified on: 10 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam Miller
Notified on: 10 September 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANGDALE CAPITAL LIMITED Events
07 Oct 2016
Confirmation statement made on 10 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Register(s) moved to registered inspection location Slater Heelis Solicitors 86 Deansgate Manchester M3 2ER
20 Jan 2016
Current accounting period extended from 30 September 2015 to 28 February 2016
09 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
...
... and 1 more events
10 Apr 2015
Appointment of Mr Sam Miller as a director on 9 February 2015
29 Oct 2014
Registration of charge 092122230001, created on 24 October 2014
26 Sep 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
22 Sep 2014
Registered office address changed from C/O Weightmans Llp Pall Mall Court 61-67 King Street Manchester M2 4PD United Kingdom to C/O Brown Butler Chartered Accountants Leigh House 28-32 St. Pauls Street Leeds LS1 2JT on 22 September 2014
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
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MODEL ARTICLES ‐
Model articles adopted