Langford Lodge Holdings (NI) Limited

In liquidationNI004200 Private limited company
Incorporated
7 January 1959 (67 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Northern Ireland
Address
97 Largy Road
Crumlin
BT29 4RT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2023
British
Born January 1954 (72)
Director · Appointed 24 May 2016
British
Born April 1957 (69)
Mccaslin, Stuart David
Secretary · Appointed 1 December 2015
Officer history (11 former)
26 July 2023
Appointed Holt, Sarah Caroline as Director
26 July 2023
Resigned Watterson, Jane Margaret as Director
22 December 2021
Appointed Watterson, Jane Margaret as Director
22 December 2021
Resigned Holt, Sarah Caroline as Director
24 May 2016
Appointed Mccaslin, Stuart David, Mr as Director
24 May 2016
Resigned Nutton, David as Director
14 December 2015
Appointed Holt, Sarah Caroline as Director
1 December 2015
Resigned Comer, Simon Philip as Secretary
1 December 2015
Appointed Mccaslin, Stuart David as Secretary
24 April 2012
Resigned Maciver, William Kenneth as Director
11 August 2008
Resigned Comer, Simon Philip as Secretary
4 October 2007
Resigned Martin, Aubrey Peter as Director
27 September 2007
Resigned Mitchell, Sarah Margaret as Secretary
18 September 2007
Appointed Comer, Simon Philip as Secretary
18 September 2007
Appointed Nutton, David as Director
18 September 2007
Appointed Comer, Simon Philip as Secretary
18 September 2007
Appointed Maciver, William Kenneth as Director
1 May 2006
Appointed Mitchell, Sarah Margaret as Secretary
1 May 2006
Resigned Martin, Aubrey Peter as Secretary
30 April 2006
Resigned Canavan, Kerry Rosemary as Director
1 October 2005
Appointed Canavan, Kerry Rosemary as Director
30 September 2005
Resigned Creed, Angus Francis Roche as Director
7 January 1959
Appointed Creed, Angus Francis Roche as Director
7 January 1959
Appointed Martin, Aubrey Peter as Secretary
7 January 1959
Appointed Martin, Aubrey Peter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
7 January 2020
Ceased Christopher Piers Martin Harris — Has significant influence or control (as a trust)

Filings 194

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a liquidator
5 August 2026Declaration of solvency
5 August 2026Resolutions
26 May 2026Confirmation statement with no updates25 May 2026
24 December 2025Accounts for a small company30 June 2025
Show all 194 filings

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