LG

LANGFIELDS GROUP LIMITED

Active

Company number SC646388

Aberdeen, Scotland · Incorporated 6 November 2019

5 Queens Terrace, Aberdeen, AB10 1XL, Scotland

Last updated on 26 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 June 2020

Company history

Previous company names

SLLP 274 LIMITED · 6 November 2019 – 6 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Modutec Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 April 2020

Funding

1 funding round
24 June 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Capital Name Of Class Of Shares
Capital
10 February 2025 View
Accounts With Accounts Type Group
Accounts
7 January 2025 View
Capital Name Of Class Of Shares
Capital
24 September 2024 View
Capital Name Of Class Of Shares
Capital
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Group
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Group
Accounts
10 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2021 View
Memorandum Articles
Incorporation
8 September 2021 View
Resolution
Resolution
8 September 2021 View
Capital Allotment Shares
Capital
7 September 2021 View
Capital Name Of Class Of Shares
Capital
7 September 2021 View
Accounts With Accounts Type Group
Accounts
5 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
27 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 April 2020 View
Resolution
Resolution
6 February 2020 View
Incorporation Company
Incorporation
6 November 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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