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Langtree Group Holdings Limited

Langtree Group Holdings Limited is an active company incorporated on 15 April 2024 with the registered office located in Warrington, Cheshire. Langtree Group Holdings Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15648169
Private limited company
Age
1 year 4 months
Incorporated 15 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
St. James Business Centre
Wilderspool Causeway
Warrington
Cheshire
WA4 6PS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Surveyor • British • Lives in UK • Born in Jul 1960
Director • Accountant • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Langtree Property Partners Holdings Limited
Timothy Kevin Johnston and Malcolm William Jackson are mutual people.
Active
LPP Wire Holdings Limited
Timothy Kevin Johnston and Malcolm William Jackson are mutual people.
Active
LPP Daresbury Holdings Limited
Timothy Kevin Johnston and Malcolm William Jackson are mutual people.
Active
LPP Parkside Holdings Limited
Timothy Kevin Johnston and Malcolm William Jackson are mutual people.
Active
LPP Parkside Holdings 2025 Limited
Timothy Kevin Johnston and Malcolm William Jackson are mutual people.
Active
Amion Consulting Limited
Timothy Kevin Johnston is a mutual person.
Active
Langtree Property Partners Limited
Timothy Kevin Johnston is a mutual person.
Active
The Big Trust Limited
Timothy Kevin Johnston is a mutual person.
Active
Financials
Langtree Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Timothy Kevin Johnston Resigned
4 Months Ago on 7 May 2025
Incorporated
1 Year 4 Months Ago on 15 Apr 2024
Accounting Period Shortened
1 Year 4 Months Ago on 15 Apr 2024
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Documents
Termination of appointment of Timothy Kevin Johnston as a director on 7 May 2025
Submitted on 23 May 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 17 May 2025
Particulars of variation of rights attached to shares
Submitted on 1 Apr 2025
Change of share class name or designation
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Statement by Directors
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Solvency Statement dated 25/03/25
Submitted on 26 Mar 2025
Statement of capital on 26 March 2025
Submitted on 26 Mar 2025
Resolutions
Submitted on 17 Nov 2024
Repayment History
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