LANSING GROUP LIMITED

Overview

Company Name	LANSING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02122421
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANSING GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LANSING GROUP LIMITED located?

Registered Office Address	Forge 43 Church Street West GU21 6HT Woking Surrey England
Undeliverable Registered Office Address	No

What were the previous names of LANSING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SUCCESSBECK LIMITED	Apr 13, 1987	Apr 13, 1987

What are the latest accounts for LANSING GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LANSING GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for LANSING GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Confirmation statement made on Jun 20, 2025 with updates	5 pages	CS01

May 20, 2025	Full accounts made up to Dec 31, 2024	126 pages	AA

Nov 07, 2024	Appointment of Mrs Susan Kathleen Kelly as a director on Nov 01, 2024	2 pages	AP01

Oct 24, 2024	Termination of appointment of Benjamin Patterson as a director on Oct 09, 2024	1 pages	TM01

Sep 25, 2024	Appointment of Mr Christopher James Cossins as a director on Sep 23, 2024	2 pages	AP01

Jul 02, 2024	Confirmation statement made on Jun 20, 2024 with updates	5 pages	CS01

Jun 04, 2024	Full accounts made up to Dec 31, 2023	140 pages	AA

Sep 25, 2023	Full accounts made up to Dec 31, 2022	134 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 20, 2023 with updates	5 pages	CS01

May 23, 2023	Director's details changed for Mr Benjamin Patterson on Apr 27, 2023	2 pages	CH01

Mar 03, 2023	Notification of Linde Public Limited Company as a person with significant control on Mar 01, 2023	2 pages	PSC02

Mar 03, 2023	Cessation of Linde Public Limited Company as a person with significant control on Feb 28, 2023	1 pages	PSC07

Jul 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	122 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 20, 2022 with updates	5 pages	CS01

Apr 04, 2022	Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on Apr 04, 2022	1 pages	AD01

Apr 01, 2022	Director's details changed for Mrs Sally Ann Williams on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mr Benjamin Patterson on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mr Julian Michael Bland on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Secretary's details changed for Mrs Susan Kathleen Kelly on Apr 01, 2022	1 pages	CH03

Jun 30, 2021	Director's details changed for Mr Julian Michael Bland on Jun 28, 2021	2 pages	CH01

Jun 21, 2021	Confirmation statement made on Jun 20, 2021 with updates	5 pages	CS01

Jun 18, 2021	Accounts for a dormant company made up to Dec 31, 2020	126 pages	AA

May 24, 2021	Director's details changed for Mr Benjamin Patterson on May 21, 2021	2 pages	CH01

Dec 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	161 pages	AA

Jul 24, 2020	Second filing for the notification of Linde Public Limited Company as a person with significant control	7 pages	RP04PSC02

View All Filings

Who are the officers of LANSING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Susan Kathleen 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Dec 21, 2007		Secretary	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England		British		71087960003
BLAND, Julian Michael 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Jul 26, 2018		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1967-4	193502260038
COSSINS, Christopher James 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Sep 23, 2024		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1966-11	327501720001
KELLY, Susan Kathleen 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Nov 01, 2024		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1966-7	329050710001
WILLIAMS, Sally Ann 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Feb 19, 2016		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1970-8	204065740002
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	Jul 20, 2007	Dec 21, 2007	Secretary	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey		British		118706260003
LARKINS, Sarah Louise 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire	Dec 18, 2006	Jul 20, 2007	Secretary	11 Bluebell Road Lindford GU35 0YN Bordon Hampshire		British		99307280001
SIMMONDS, Peter John Cleveland House 109 Pack Lane Kempshott RG22 5HH Basingstoke Hampshire		Dec 18, 2006	Secretary	Cleveland House 109 Pack Lane Kempshott RG22 5HH Basingstoke Hampshire		British		108212170001
BAUER, Ursula, Dipl Wirt Ingenieur Weingasse 37 Eppstein 65817 Germany	Oct 17, 2003	Sep 01, 2004	Director	Weingasse 37 Eppstein 65817 Germany		German	1959-2	94260830001
BIRKNER, Karl Heinz Ampferweg 5 Niedernhausen Hessen D-65527 Germany	Mar 24, 2003	Dec 18, 2006	Director	Ampferweg 5 Niedernhausen Hessen D-65527 Germany		German	1956-6	88918790001
BRACKFIELD, Andrew Christopher The Linde Group, The Priestley Centre 10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	Oct 29, 2010	Dec 31, 2018	Director	The Linde Group, The Priestley Centre 10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	England	British	1956-3	118706260003
BRUCKMOSER, Erwin, Dipl Volkswirt Bornwiesweg 33 Schlangenbad 65388 Germany	Oct 17, 2003	Jan 26, 2006	Director	Bornwiesweg 33 Schlangenbad 65388 Germany		German	1946-5	94260600001
DEVERS, Dorian Kevin Thomas 10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	Jan 21, 2013	Jul 28, 2017	Director	10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	England	British	1975-12	208186510001
FINKEN, Thorben, Dr The Linde Group, The Priestley Centre 10 Priestley Road, The Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	Oct 29, 2010	Jan 20, 2013	Director	The Linde Group, The Priestley Centre 10 Priestley Road, The Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	England	German	1971-5	152685750001
GROHN, Klaus, Dr Im Pfeilesbaum 1a 65385 Ruedesheim Germany		Dec 31, 2003	Director	Im Pfeilesbaum 1a 65385 Ruedesheim Germany		German	1938-7	26020440001
HAESELER, Hans-Georg Birkenweg 13 65817 Eppstein Germany		Sep 11, 2002	Director	Birkenweg 13 65817 Eppstein Germany		German	1934-8	26020450001
HOFMANN, Thorsten Wacther-Von-Cronberg-Platz 9 Frankfurt/M 60594 Germany	Jan 26, 2006	Dec 18, 2006	Director	Wacther-Von-Cronberg-Platz 9 Frankfurt/M 60594 Germany		German	1965-2	110801150001
PATTERSON, Benjamin 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Sep 17, 2018	Oct 09, 2024	Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1962-5	208185060037
SCHNEIDER, Bjorn Klosterhofstrasse 1 80331 Munich C/O Linde Ag Germany	Jan 26, 2006	Apr 23, 2020	Director	Klosterhofstrasse 1 80331 Munich C/O Linde Ag Germany		German	1971-6	100787030002
VON PLOTHO, Matthias Georg-Treser-Strasse 35 FOREIGN Frankfurt 60599 Germany	Sep 01, 2004	Jan 26, 2006	Director	Georg-Treser-Strasse 35 FOREIGN Frankfurt 60599 Germany		German	1969-6	100786830001
WEISSBERG, Michael Linde Ag Klosterhofstrasse 1 Munich 80331 Linde Ag Germany	Dec 18, 2006	Oct 29, 2010	Director	Linde Ag Klosterhofstrasse 1 Munich 80331 Linde Ag Germany	Germany	German	1963-9	118486230003
YEATES, Roger 64 Cambrian Way RG22 5AJ Basingstoke Hampshire		Mar 01, 1990	Director	64 Cambrian Way RG22 5AJ Basingstoke Hampshire		English	1945-9	6931490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANSING GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Linde Public Limited Company

Mar 01, 2023

D02 T380 Dublin 2

Ten Earlsfort Terrace

Ireland

Legal Form	Plc - Public Limited Company
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Companies Registration Office Ireland
Registration Number	606357

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Linde Public Limited Company

Oct 31, 2018

D02T380 Dublin 2

Ten Earlsford Terrace

Ireland

Yes

Legal Form	Plc - Public Limited Company
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Companies Registration Office Ireland
Registration Number	602527

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Linde Aktiengesellschaft

Apr 06, 2016

Klosterhofstrasse 1

80331 Munich

Linde Ag

Germany

Yes

Legal Form	Aktiengesellschaft (Ag)
Country Registered	Germany
Legal Authority	German Stock Corporation Act
Place Registered	Handelsregister B Des Amtsgerichts Muenchen
Registration Number	Hrb 169850
Search in German Registry	Linde Aktiengesellschaft

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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