Langfields Group Limited
- Holding
- Holding
- Active
- 5 years
- £1,921,000 (assets)
- Virtual address
- 7 directors
- 1 owner
Company size
Controlled by corporate entities
Company status
Company incorporated on November 06, 2019
Current assets reported at March 31, 2024
15 companies registered at the address, more than 9
7 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Other business support service activities n.e.c.
82990
238896 companies
SIC CODE 82990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Langfields Group Limited is a private limited company registered in Scotland with the registration number SC646388. The company was founded five years ago on November 06, 2019, and registered at AB10 1XL, Scotland, Aberdeen, 5 Queens Terrace. The address is probably virtual as fifteen companes registered at the same address. Its status is active. The company operates in the other business support service activities n.e.c. industries. Officially, it has one owner or PSCs, seven directors and no number of employees published.
It's a holding company. The last reported current assets is £1,921,000.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2020-04-24
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 10 months
- 1
-
Resident of United Kingdom
Started on 2024-08-21
Also participates in 1 other companies.
Ceo
Ceo
-
Individual
- 5 years
- 27
-
Resident of United Kingdom
Started on 2020-06-24
Also participates in 27 other companies.
Company director
Company director
-
Individual
- 5 years
- 6
-
Resident of United Kingdom
Started on 2020-06-24
Also participates in 6 other companies.
Company director
Company director
-
Individual
- 5 years
- 6
-
Resident of United Kingdom
Started on 2020-06-24
Also participates in 6 other companies.
Managing director
Managing director
-
Individual
- 5 years
- 30
-
Resident of United Kingdom
Started on 2020-04-24
Also participates in 30 other companies.
Financial controller
Financial controller
See other directors
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted three months ago.
The latest confirmation statement submitted three months ago.
* may contain a full shareholder list
Last news
-
Registered office address changed from First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA to 5 Queens Terrace Aberdeen AB10 1XL on 2025-04-30Download 1 page pdf report
-
Confirmation statement made on 2025-03-04 with updatesDownload 6 pages pdf report
-
Change of share class name or designationDownload 2 pages pdf report
See all events
Langfields Group Limited controls
Owns & Controls
-
Corporate
- 8 months
- 50%+
-
Resident of United Kingdom
Started on 2024-11-06
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75%
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-04-19
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2022-09-13
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-12-07
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- psc
-
Resident of United Kingdom
Started on 2020-06-24
Has significant influence or control
FAQ about Langfields Group Limited
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