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Langford Lodge Holdings (Ni) Limited

NI004200

active
ltd
northern ireland
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

97 Largy Road, Crumlin, BT29 4RT
Incorporated 07/01/1959

Previously known as

Langford Lodge Engineering Company Limited · until 01/01/2000

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

70100
Activities of head offices

Officers

Stuart David Mccaslin

secretary · Since 01/12/2015

Mr Stuart David Mccaslin Fcis

director · Since 24/05/2016

COMPANY SECRETARY/DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 22 other boards

Ms Sarah Caroline Holt

director · Since 26/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Stuart David Mccaslin

secretary · Since 01/12/2015

Stuart David Mccaslin

director · Since 24/05/2016

British · United Kingdom · Age 69

Sarah Caroline Holt

director · Since 26/07/2023

British · England · Age 72

Former

Angus Francis Roche Creed

director · Resigned 30/09/2005

Kerry Rosemary Canavan

director · Resigned 30/04/2006

Aubrey Peter Martin

secretary · Resigned 01/05/2006

Sarah Margaret Mitchell

secretary · Resigned 27/09/2007

Aubrey Peter Martin

director · Resigned 04/10/2007

Simon Philip Comer

secretary · Resigned 11/08/2008

William Kenneth Maciver

director · Resigned 24/04/2012

David Nutton

director · Resigned 24/05/2016

Sarah Caroline Holt

director · Resigned 22/12/2021

Jane Margaret Watterson

director · Resigned 26/07/2023

Persons with Significant Control

Former PSCs

Mr Christopher Piers Martin Harris

Ceased 07/01/2020

Insolvency History1 case

members voluntary liquidation28/07/2026

Russell Payne (practitioner) · Trevor John Binyon (practitioner)

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line197 Largy Road
2026-07-24

97 LARGY ROAD

post townCrumlin
2026-07-24

CRUMLIN

officer appointedMCCASLIN, Stuart David
2026-07-24
officer appointedHOLT, Sarah Caroline
2026-07-24
officer appointedMCCASLIN, Stuart David, Mr
2026-07-24