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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 2 months 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 (10 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (1 month ago)
Contact
Address
C/O Businessrescueexpert
47-49 Duke Street
Darlington
County Durham
DL3 7SD
Address changed on 12 Dec 2025 (2 months 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 Dec 1963
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Nov 1974
Hem Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cutlist Limited
Edward John Birks and Stephen Berry are mutual people.
Active
Hem Group Holdings Limited
Stephen Berry is a mutual person.
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
2 Months Ago on 12 Dec 2025
Voluntary Liquidator Appointed
2 Months Ago on 12 Dec 2025
Edward John Birks (PSC) Resigned
8 Months Ago on 16 Jun 2025
Mr Narin Ganesh Appointed
9 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 22 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 22 Aug 2024
Alexander Langstaff-Ellis Resigned
1 Year 9 Months Ago on 29 Apr 2024
Alexander Langtaff-Ellis (PSC) Resigned
1 Year 9 Months Ago on 29 Apr 2024
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Documents
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
Statement of affairs
Submitted on 12 Dec 2025
Appointment of a voluntary liquidator
Submitted on 12 Dec 2025
Resolutions
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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