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Langstaff-Ellis Limited

Langstaff-Ellis Limited is a liquidation company incorporated on 25 March 2009 with the registered office located in Darlington, County Durham. Langstaff-Ellis Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 15 days ago
Company No
06859257
Private limited company
Age
16 years
Incorporated 25 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 March 2025 (9 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 days remaining)
Contact
Address
C/O Businessrescueexpert
47-49 Duke Street
Darlington
County Durham
DL3 7SD
Address changed on 12 Dec 2025 (15 days ago)
Previous address was 7 Hikers Way Long Crendon Aylesbury HP18 9RW England
Telephone
01844355906
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Oct 1984
Hem Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cutlist Limited
Nicholas Robert Bell, Stephen Berry, and 2 more are mutual people.
Active
Hem Group Holdings Limited
Nicholas Robert Bell, Stephen Berry, and 1 more are mutual people.
Active
Northbridge Properties Ltd
Nicholas Robert Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£203.56K
Increased by £162.95K (+401%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 4 (+19%)
Total Assets
£1.64M
Increased by £897.36K (+120%)
Total Liabilities
-£1.42M
Increased by £859.86K (+154%)
Net Assets
£223.73K
Increased by £37.5K (+20%)
Debt Ratio (%)
86%
Increased by 11.37% (+15%)
Latest Activity
Registered Address Changed
15 Days Ago on 12 Dec 2025
Voluntary Liquidator Appointed
15 Days Ago on 12 Dec 2025
Edward John Birks (PSC) Resigned
6 Months Ago on 16 Jun 2025
Mr Narin Ganesh Appointed
8 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year Ago on 24 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Aug 2024
Alexander Langstaff-Ellis Resigned
1 Year 8 Months Ago on 29 Apr 2024
Alexander Langtaff-Ellis (PSC) Resigned
1 Year 8 Months Ago on 29 Apr 2024
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Documents
Statement of affairs
Submitted on 12 Dec 2025
Registered office address changed from 7 Hikers Way Long Crendon Aylesbury HP18 9RW England to C/O Businessrescueexpert 47-49 Duke Street Darlington County Durham DL3 7SD on 12 December 2025
Submitted on 12 Dec 2025
Resolutions
Submitted on 12 Dec 2025
Appointment of a voluntary liquidator
Submitted on 12 Dec 2025
Cessation of Edward John Birks as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Narin Ganesh as a director on 1 May 2025
Submitted on 12 May 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Registered office address changed from , 7 7 Hikers Way, Long Crendon, Aylesbury, HP18 9RW, England to 7 Hikers Way Long Crendon Aylesbury HP18 9RW on 22 August 2024
Submitted on 22 Aug 2024
Registered office address changed from , Manor Farm Chinnor Hill, Chinnor, Oxfordshire, OX39 4BG to 7 Hikers Way Long Crendon Aylesbury HP18 9RW on 22 August 2024
Submitted on 22 Aug 2024
Repayment History
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