Langford Lodge Engineering Company Limited
- Company number
- NI010760
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Jun 1975
- Nature of business
- Manufacture of metal forming machinery
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CREED, Angus Francis Roche | Director | 27 Jun 1975 | 30 Sep 2005 |
| CANAVAN, Kerry Rosemary | Director | 1 Oct 2005 | 30 Apr 2006 |
| MARTIN, Aubrey Peter | Secretary | 27 Jun 1975 | 1 May 2006 |
| MARTIN, Aubrey Peter | Director | 27 Jun 1975 | 4 Oct 2007 |
| MITCHELL, Sarah Margaret | Secretary | 1 May 2006 | 30 Jul 2009 |
| MACIVER, William Kenneth | Director | 18 Sep 2007 | 24 Apr 2012 |
| COMER, Simon Philip | Secretary | 18 Sep 2007 | 1 Dec 2015 |
| NUTTON, David | Director | 18 Sep 2007 | 24 May 2016 |
| HOLT, Sarah Caroline | Director | 14 Dec 2015 | 22 Dec 2021 |
| WATTERSON, Jane Margaret | Director | 22 Dec 2021 | 26 Jul 2023 |
| MCCASLIN, Stuart David, Mr | Director | 24 May 2016 | 4 Nov 2024 |
| HOLT, Sarah Caroline | Director | 26 Jul 2023 | |
| MCCASLIN, Stuart David, Mr | Director | 23 May 2016 | |
| MCCASLIN, Stuart David | Secretary | 1 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Christopher Piers Martin Harris | Significant Influence Or Control As Trust | 6 Aug 2016 | 7 Jan 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £0 | 0 |
| 30 Jun 2024 | £175,000 | 0 |
| 30 Jun 2023 | £175,000 | 0 |
| 30 Jun 2022 | £175,000 | 0 |
| 30 Jun 2021 | £0 | 0 |
| 30 Jun 2020 | £175,000 | 0 |
| 30 Jun 2019 | £175,000 | - |
| 30 Jun 2018 | £175,000 | - |
| 31 May 2017 | £175,000 | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
Connections
Directors’ other companies
- HOLT, Sarah Caroline - Director at Lanfine Farms Limited
- HOLT, Sarah Caroline - Director at Langford Lodge Holdings (NI) Limited
- HOLT, Sarah Caroline - Director at RLC Engineering Services Limited
- MCCASLIN, Stuart David, Mr - Director at Langford Lodge Holdings (NI) Limited
- MCCASLIN, Stuart David, Mr - Director at RLC Engineering Services Limited
Companies at the same address
- Langford Lodge Holdings (NI) Limited (NI004200)
- Marbur Properties (N.I.) Limited (NI010757)
- RLC Langford Lodge Limited (NI646230)