Langtec Holdings Limited

Active02822173 Private limited company
Incorporated
27 May 1993 (33 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Andrew Michael Turner
Accounts type
Total exemption full
Region
North West
Address
1 Calder Court
Altham
Accrington
BB5 5YB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Turner, Alison Harwood
Secretary · Appointed 14 August 2015
Director · Appointed 20 March 1998
British
Born April 1960 (66)
Officer history (9 former)
14 August 2015
Appointed Turner, Alison Harwood as Secretary
14 August 2015
Resigned Turner, Andrew Michael as Secretary
25 June 2015
Resigned Berry, Robert John as Director
29 November 2010
Resigned Rochford, John as Director
31 October 2000
Resigned Moore, Victor Dennis as Director
23 March 1998
Appointed Moore, Victor Dennis as Director
23 March 1998
Appointed Rochford, John as Director
20 March 1998
Resigned Mackenzie, Sylvia as Director
20 March 1998
Appointed Turner, Andrew Michael as Secretary
20 March 1998
Appointed Berry, Robert John as Director
20 March 1998
Resigned Mackenzie, Sylvia as Secretary
20 March 1998
Resigned Mackenzie, Alastair as Director
20 March 1998
Appointed Turner, Andrew Michael as Director
17 June 1993
Appointed Mackenzie, Sylvia as Secretary
17 June 1993
Appointed Mackenzie, Alastair as Director
17 June 1993
Appointed Mackenzie, Sylvia as Director
17 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 June 1993
Resigned Instant Companies Limited as Corporate Nominee Director
27 May 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 May 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 22 May 2016
Has significant influence or control (as a firm)
British
Born April 1960 (66)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£2,831

Trend

Shareholder Funds
£0 £200 £400 £600 2019 2020 2021 2022 2023 2024 2025 £453 £453 £453 £453 £453 £453 £453
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£100£100
Cash£2,831£2,831£2,831£2,831£2,831£2,831£2,831
Creditors (< 1 year)£2,478£2,478£2,478£2,478£2,478£2,478£2,478
Net Current Assets£353£353£353£353£353£353£353
Shareholder Funds£453£453£453£453£453£453£453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates27 May 2026
29 June 2026Total exemption full accounts30 September 2025
21 July 2025Confirmation statement with no updates27 May 2025
13 June 2025Total exemption full accounts30 September 2024
23 September 2024Confirmation statement with no updates27 May 2024
Show all recent filings

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