Langleybeck Limited

Dissolved 5 May 202602349489 Private limited company
Incorporated
20 February 1989
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
Owners at dissolution
The Executors Of The Estate Of Mr Pm Tuck Deceased
Accounts type
Total exemption full
Region
North West
Address
21 Navigation Way Navigation Business Village
Ashton On Ribble
Preston
PR2 2YP

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2020
British
Born October 1983 (43)
Officer history (8 former)
4 March 2020
Resigned Tuck, Paul Michael as Director
4 March 2020
Appointed Tuck, Courtney Paul Jemmot as Director
6 February 2015
Resigned Cruikshank, Jane Barbara as Secretary
6 February 2015
Appointed Tuck, Paul Michael as Director
6 February 2015
Resigned Cruikshank, Oliver Michael Rael as Director
6 February 2015
Resigned Cruikshank, Jane Barbara as Director
1 January 2011
Appointed Cruikshank, Oliver Michael Rael as Director
31 December 2010
Resigned Chandler, Mary Teresa as Director
1 June 2006
Resigned Cruikshank, Klaus Ulrich as Secretary
1 June 2006
Resigned Cruikshank, Klaus Ulrich as Director
1 June 2006
Appointed Cruikshank, Jane Barbara as Secretary
1 January 1996
Appointed Chandler, Mary Teresa as Director
3 March 1992
Appointed Cruikshank, Klaus Ulrich as Secretary
3 March 1992
Resigned Field, Jane Barbara as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

The Executors Of The Estate Of Mr Pm Tuck Deceased
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1963 (63)

Holdings 1

Companies where Langleybeck Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£134,338)
Employees
1

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£79,805) (£81,137) (£82,469) (£83,867) (£85,335) (£134,338)
Balance sheet detail
202420232022202120202019
Debtors£199,918£199,918
Creditors (< 1 year)£134,533£285,430£283,960£282,562£281,230£279,898
Net Current Assets(£134,513)(£85,510)(£84,042)(£82,644)(£81,312)(£79,980)
Net Assets(£134,338)(£85,335)(£83,867)(£82,469)(£81,137)(£79,805)
Shareholder Funds(£79,805)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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