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Langtons Professional Services Holding Company Limited

Langtons Professional Services Holding Company Limited is a dissolved company incorporated on 23 May 2014 with the registered office located in Liverpool, Merseyside. Langtons Professional Services Holding Company Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 6 May 2025 (4 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09055733
Private limited company
Age
11 years
Incorporated 23 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Plaza
100 Old Hall Street
Liverpool
Merseyside
L3 9QJ
Same address since incorporation
Telephone
01512363399
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • PSC • Chartered Accountant And Tax Adviser • British • Lives in UK • Born in Dec 1962
PSC • Director • British • Lives in UK • Born in May 1967 • Chartered Accountant
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1968
Mr Andrew John McCall
PSC • British • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Langtons Payroll Services Limited
Eifion Roberts, Mr Stephen Talbot, and 1 more are mutual people.
Active
Langtons Professional Services Limited
Eifion Roberts, Mr Stephen Talbot, and 1 more are mutual people.
Active
Millen Capital LPS Limited
Andrew John McCall is a mutual person.
Active
AJMC Professional Services Limited
Andrew John McCall is a mutual person.
Active
Base Holdings Limited
Eifion Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
20 Apr 2024
For period 20 Apr20 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £28 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£350.03K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£350.03K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 6 May 2025
Voluntary Gazette Notice
6 Months Ago on 18 Feb 2025
Application To Strike Off
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 22 Mar 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Application to strike the company off the register
Submitted on 11 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Solvency Statement dated 31/01/25
Submitted on 5 Feb 2025
Statement by Directors
Submitted on 5 Feb 2025
Statement of capital on 5 February 2025
Submitted on 5 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Total exemption full accounts made up to 20 April 2024
Submitted on 12 Dec 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 29 May 2024
Repayment History
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