Langtree Limited. Head office in Belfast. Check Director.

Langtree Limited, Belfast

Langtree Limited is a private limited company. Registered at Lagan House, Clarendon Dock, Belfast BT1 3BG, the above-mentioned 20 years old enterprise was incorporated on 2003-11-19 and is categorised as "construction of commercial buildings" (SIC: 41201).
4 directors can be found in this enterprise: Sean M. (appointed on 15 September 2014), James H. (appointed on 12 February 2004), Conor M. (appointed on 12 February 2004). As for the secretaries (1 in total), we can name: Seán M. (appointed on 02 March 2015).

About
Name: Langtree Limited
Number: NI048736
Incorporation date: 2003-11-19
End of financial year: 31 December


Address:	Lagan House Clarendon Dock Belfast BT1 3BG
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Eastonville Limited

21 December 2022

Address	19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni601534
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Beshouse Residential Properties Ltd

6 April 2016

Address	181 Templepatrick Road, Doagh, Ballyclare, BT39 0RA, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni022418
Nature of control:	25-50% shares

Lagan Homes Ltd

6 April 2016 - 21 December 2022

Address	19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni016805
Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	306,948	208,109	208,109	208,109	3,595	-	-
Total Assets Less Current Liabilities	169,976	183,630	183,630	183,630	-20,884	-20,884	-20,884

The due date for Langtree Limited confirmation statement filing is 2023-12-03. The previous confirmation statement was filed on 2022-11-19. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Eastonville Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Clarendon Road, BT1 3BG Belfast. Beshouse Residential Properties Ltd has 1/2 or less of shares. This corporate PSC is located at Templepatrick Road, Doagh, BT39 0RA Ballyclare. Lagan Homes Ltd has 1/2 or less of shares. This corporate PSC is located at Clarendon Road, BT1 3BG Belfast.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, September 2022 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 20th, September 2021 \| accounts	Free Download (8 pages)
TM01	Fri, 30th Apr 2021 - the day director's appointment was terminated filed on: 6th, May 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 17th, September 2020 \| accounts	Free Download (8 pages)
AP01	On Wed, 1st Apr 2020 new director was appointed. filed on: 9th, April 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 30th, August 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 9th, August 2016 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 4th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 19th Nov 2015 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 25th Nov 2015: 2.00 GBP capital
AA01	Accounting reference date changed from Wed, 31st Dec 2014 to Tue, 30th Jun 2015 filed on: 2nd, September 2015 \| accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 17th, August 2015 \| auditors	Free Download (1 page)
TM02	Mon, 2nd Mar 2015 - the day secretary's appointment was terminated filed on: 5th, March 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 2nd Mar 2015 filed on: 5th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 19th Nov 2014 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 3rd Dec 2014: 2.00 GBP capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (12 pages)
AP01	On Mon, 15th Sep 2014 new director was appointed. filed on: 19th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 19th Nov 2013 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 9th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 19th Nov 2012 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 12th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 19th Nov 2011 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 16th, September 2011 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 12th, August 2011 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 21st, December 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 19th Nov 2010 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (5 pages)
MISC	Auditor resignation filed on: 24th, May 2010 \| miscellaneous	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 25th, February 2010 \| accounts	Free Download (7 pages)
CH03	On Fri, 16th Oct 2009 secretary's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 4th Jan 2010 filed on: 4th, January 2010 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 13th, December 2009 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 19th Nov 2009 with full list of members filed on: 25th, November 2009 \| annual return	Free Download (5 pages)
CH01	On Fri, 16th Oct 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 19th Nov 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
CH01	On Fri, 16th Oct 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
371SR(NI)	19/11/08 filed on: 11th, December 2008 \| annual return	Free Download (12 pages)
AC(NI)	31/03/07 annual accts filed on: 9th, February 2008 \| accounts	Free Download (4 pages)
371S(NI)	19/11/07 annual return shuttle filed on: 27th, November 2007 \| annual return	Free Download (10 pages)
296(NI)	On Wed, 2nd May 2007 Change of dirs/sec filed on: 2nd, May 2007 \| officers	Free Download (2 pages)
AC(NI)	31/03/06 annual accts filed on: 30th, January 2007 \| accounts	Free Download (5 pages)
371S(NI)	19/11/06 annual return shuttle filed on: 13th, December 2006 \| annual return	Free Download (10 pages)
371S(NI)	19/11/05 annual return shuttle filed on: 8th, January 2006 \| annual return	Free Download (12 pages)
AC(NI)	31/03/05 annual accts filed on: 21st, September 2005 \| accounts	Free Download (6 pages)
371S(NI)	19/11/04 annual return shuttle filed on: 2nd, February 2005 \| annual return	Free Download (11 pages)
233(NI)	Change of ARD filed on: 6th, March 2004 \| accounts	Free Download (1 page)
296(NI)	On Fri, 27th Feb 2004 Change of dirs/sec filed on: 27th, February 2004 \| officers
296(NI)	On Fri, 27th Feb 2004 Change of dirs/sec filed on: 27th, February 2004 \| officers
296(NI)	On Fri, 27th Feb 2004 Change of dirs/sec filed on: 27th, February 2004 \| officers
296(NI)	On Fri, 27th Feb 2004 Change of dirs/sec filed on: 27th, February 2004 \| officers
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 27th, February 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 27th, February 2004 \| resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 27th, February 2004 \| incorporation	Free Download (15 pages)
G98-2(NI)	Return of allot of shares filed on: 27th, February 2004 \| capital	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 27th, February 2004 \| address	Free Download (1 page)
133(NI)	Not of incr in nom cap filed on: 27th, February 2004 \| capital	Free Download (1 page)
296(NI)	On Fri, 27th Feb 2004 Change of dirs/sec filed on: 27th, February 2004 \| officers
ARTS(NI)	Articles filed on: 19th, November 2003 \| incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2003 \| incorporation	Free Download (1 page)
MEM(NI)	Memorandum filed on: 19th, November 2003 \| incorporation	Free Download (8 pages)

Companies nearby
Sd Productions Belfast Limited (0.00 mile)
Triangle Engineering Company Limited (0.00 mile)
Lagan Cement Group Limited (0.00 mile)
Ringsend Limited (0.00 mile)


Pj Mcgranaghan Limited (0.00 mile)
V.a.t. Processing Limited (0.00 mile)
D. & D. Flooring Limited (0.00 mile)
Stranmillis Investments Limited (0.00 mile)

Find other company