LANGLEYBECK LIMITED

Q: What is the latest filing for LANGLEYBECK LIMITED?

The latest filing was on 05/05/2026: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02349489

Incorporation date

20/02/1989

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1989)

05/05/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/02/2026

Application to strike the company off the register

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

19/03/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

17/03/2025

Change of details for Mr Paul Michael Tuck as a person with significant control on 2025-02-18

View PDF (2 pages)

28/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

26/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

24/03/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

07/03/2022

Change of details for a person with significant control

View PDF (2 pages)

04/03/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (4 pages)

04/03/2022

Change of details for Mr Paul Michael Tuck as a person with significant control on 2020-03-04

View PDF (2 pages)

04/01/2022

Satisfaction of charge 023494890006 in full

View PDF (1 pages)

24/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

31/03/2021

Confirmation statement made on 2021-02-20 with updates

View PDF (4 pages)

23/03/2021

Termination of appointment of Paul Tuck as a director on 2020-03-04

View PDF (1 pages)

12/10/2020

Registration of charge 023494890006, created on 2020-09-30

View PDF (17 pages)

09/10/2020

Satisfaction of charge 023494890005 in full

View PDF (1 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

27/07/2020

Termination of appointment of a director

View PDF (1 pages)

13/03/2020

Change of details for Mr Michael Tuck as a person with significant control on 2016-07-01

View PDF (2 pages)

13/03/2020

Director's details changed for Paul Tuck on 2017-02-21

View PDF (2 pages)

13/03/2020

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

13/03/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

13/03/2020

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

12/03/2020

Appointment of Mr Courtney Paul Jemmot Tuck as a director on 2020-03-04

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

03/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

04/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

21/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (3 pages)

14/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

04/06/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

04/06/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

04/06/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

13/04/2015

Cancellation of shares. Statement of capital on 2015-02-06

View PDF (4 pages)

13/04/2015

Purchase of own shares.

View PDF (3 pages)

23/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (3 pages)

19/03/2015

Registered office address changed from 21 Navigation Business Village Navigation Way Preston Lancashire PR2 2YP to 21 Navigation Way Navigation Business Village Ashton on Ribble Preston Lancashire PR2 2YP on 2015-03-19

View PDF (2 pages)

04/03/2015

Registration of charge 023494890005, created on 2015-02-13

View PDF (44 pages)

25/02/2015

Appointment of Paul Tuck as a director on 2015-02-06

View PDF (3 pages)

25/02/2015

Termination of appointment of Oliver Michael Rael Cruikshank as a director on 2015-02-06

View PDF (2 pages)

25/02/2015

Termination of appointment of Jane Barbara Cruikshank as a director on 2015-02-06

View PDF (2 pages)

25/02/2015

Termination of appointment of Jane Barbara Cruikshank as a secretary on 2015-02-06

View PDF (2 pages)

25/02/2015

Registered office address changed from Tish Press and Co Accountants Cambridge House 27 Cambridge Park Wanstead London E11 2PU to 21 Navigation Business Village Navigation Way Preston Lancashire PR2 2YP on 2015-02-25

View PDF (2 pages)

07/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

25/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

05/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (5 pages)

22/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

22/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (5 pages)

13/09/2011

Appointment of Oliver Michael Rael Cruikshank as a director

View PDF (2 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

31/03/2011

Termination of appointment of Mary Chandler as a director

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

22/02/2011

Director's details changed for Mary Teresa Chandler on 2010-08-09

View PDF (2 pages)

22/02/2011

Secretary's details changed for Jane Barbara Cruikshank on 2010-08-09

View PDF (2 pages)

22/02/2011

Director's details changed for Jane Barbara Cruikshank on 2010-08-09

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

23/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Jane Barbara Cruikshank on 2009-12-31

View PDF (2 pages)

23/02/2010

Director's details changed for Mary Teresa Chandler on 2009-12-31

View PDF (2 pages)

24/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

24/02/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

06/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

12/03/2008

Return made up to 20/02/08; no change of members

View PDF (8 pages)

23/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

13/03/2007

Return made up to 20/02/07; full list of members

View PDF (7 pages)

25/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

27/06/2006

New secretary appointed

View PDF (2 pages)

27/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/04/2006

Return made up to 20/02/06; full list of members

View PDF (7 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

25/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

28/04/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

16/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

11/03/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

30/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

04/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/03/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

25/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

07/03/2002

Return made up to 20/02/02; full list of members

View PDF (7 pages)

30/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (13 pages)

14/03/2001

Return made up to 20/02/01; full list of members

View PDF (7 pages)

08/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

12/04/2000

Director's particulars changed

View PDF (1 pages)

12/04/2000

Return made up to 20/02/00; full list of members

View PDF (7 pages)

12/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

17/03/1999

Return made up to 20/02/99; full list of members

View PDF (6 pages)

17/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/03/1999

Director's particulars changed

View PDF (1 pages)

25/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

21/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1998

Return made up to 20/02/98; no change of members

View PDF (4 pages)

01/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

26/02/1997

Return made up to 20/02/97; no change of members

View PDF (4 pages)

10/05/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

02/03/1996

Return made up to 20/02/96; full list of members

View PDF (6 pages)

05/01/1996

New director appointed

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

22/02/1995

Return made up to 20/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

24/06/1994

Director's particulars changed

View PDF (0 pages)

02/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

20/02/1994

Return made up to 20/02/94; no change of members

View PDF (0 pages)

09/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

03/06/1993

Registered office changed on 03/06/93 from: 42 tilmans mead farningham kent DA4 0BY

View PDF (0 pages)

03/06/1993

Return made up to 20/02/93; full list of members

View PDF (0 pages)

03/06/1993

Director's particulars changed

View PDF (0 pages)

03/06/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

02/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/03/1992

Return made up to 20/02/92; no change of members

View PDF (0 pages)

18/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

10/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/04/1991

Return made up to 19/02/91; no change of members

View PDF (0 pages)

11/03/1991

Secretary resigned

View PDF (0 pages)

14/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

31/10/1990

Resolutions

View PDF (0 pages)

31/10/1990

Return made up to 19/08/90; full list of members

View PDF (0 pages)

25/10/1990

New director appointed

View PDF (0 pages)

07/02/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

07/02/1990

Ad 02/01/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/12/1989

Registered office changed on 06/12/89 from: 183-185 bermondsey street london SE1 3UW

View PDF (0 pages)

06/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/02/1989

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

20/02/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
82.47K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

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Description

About LANGLEYBECK LIMITED

LANGLEYBECK LIMITED is an(a) Dissolved company incorporated on 20/02/1989 with the registered office located at 21 Navigation Way Navigation Business Village, Ashton On Ribble, Preston, Lancashire PR2 2YP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANGLEYBECK LIMITED?

LANGLEYBECK LIMITED is currently Dissolved. It was registered on 20/02/1989 and dissolved on 05/05/2026.

Where is LANGLEYBECK LIMITED located?

LANGLEYBECK LIMITED is registered at 21 Navigation Way Navigation Business Village, Ashton On Ribble, Preston, Lancashire PR2 2YP.

What does LANGLEYBECK LIMITED do?

LANGLEYBECK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LANGLEYBECK LIMITED?

The latest filing was on 05/05/2026: Final Gazette dissolved via voluntary strike-off.