Langston Engineering Limited

Active04389890 Private limited company
Incorporated
8 March 2002 (24 years)
Industry
Combined facilities support activities (81100)
Directors
Noel Martin Paterson
Owned by
Briana Megan Paterson
Noel Martin Paterson
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Paterson, Briana Megan
Secretary · Appointed 1 April 2007
British
Paterson, Noel Martin
Director · Appointed 18 April 2002
British
Born September 1969 (57)
Officer history (4 former)
1 April 2007
Appointed Paterson, Briana Megan as Secretary
1 April 2007
Resigned Mills, Toby Anthoney as Secretary
1 April 2006
Appointed Mills, Toby Anthoney as Secretary
1 April 2006
Resigned Kinsella, John as Secretary
14 May 2003
Appointed Kinsella, John as Secretary
14 May 2003
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
18 April 2002
Appointed Paterson, Noel Martin as Director
18 April 2002
Resigned 1St Contact Directors Limited as Corporate Nominee Director
8 March 2002
Appointed 1St Contact Directors Limited as Corporate Nominee Director
8 March 2002
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Briana Megan Paterson
Individual · Notified 16 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)
Noel Martin Paterson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£49,436
Cash
(£57,952)
Employees
7
Debt Ratio
84%
Current Ratio
0.8x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£15,174) £10,310 £17,304 £23,107 £27,805 £37,623 £49,436
Balance sheet detail
2025202420232022202120202019
Fixed Assets£107,181£104,163£89,102£67,748£69,184£71,971(£49,213)
Current Assets£207,456£215,941£233,862£190,394£156,371£153,574(£85,962)
Debtors£155,111£169,642£172,505£90,670
Cash(£57,952)(£71,994)(£46,490)£9,790
Creditors (< 1 year)£265,201£282,481£295,159£204,043£215,235£112,406
Net Current Assets(£57,745)(£66,540)(£61,297)(£40,433)(£47,672)(£61,661)£26,444
Net Assets£49,436£37,623£27,805£23,107£17,304£10,310(£15,174)
Shareholder Funds£23,107£17,304(£15,174)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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