LEONHARD LANG (UK) LTD
Overview
| Company Name | LEONHARD LANG (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04466836 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEONHARD LANG (UK) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEONHARD LANG (UK) LTD located?
| Registered Office Address | Craiglas House Maerdy Industrial Estate North Rhymney NP22 5PY Tredegar Gwent Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEONHARD LANG (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LEONHARD LANG (UK) LTD?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for LEONHARD LANG (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ben Podbury as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Redmond Mcevoy as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Conor Francis Costigan as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Notification of Healthco Investment Limited as a person with significant control on Sep 08, 2025 | 2 pages | PSC02 | ||
Cessation of Fannin (Uk) Limited as a person with significant control on Sep 08, 2025 | 1 pages | PSC07 | ||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Full accounts made up to Mar 31, 2025 | 15 pages | AA | ||
Termination of appointment of Harry Keenan as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT England to Craiglas House Maerdy Industrial Estate North Rhymney Tredegar Gwent NP22 5PY on Jun 20, 2024 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Charles Webb as a director on Apr 24, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leslie Deacon as a director on May 29, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Caroline Moran as a director on May 15, 2020 | 2 pages | AP01 | ||
Who are the officers of LEONHARD LANG (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Anthony | Secretary | Brewery Road Stillorgan Dcc House Co. Dublin Ireland | 180201960002 | |||||||
| MORAN, Caroline | Director | Maerdy Industrial Estate North Rhymney NP22 5PY Tredegar Craiglas House Gwent Wales | Ireland | Irish | 269960620001 | |||||
| PODBURY, Ben | Director | St Josephs Road Naas 3 County Kildare Ireland | Ireland | Australian | 341365350001 | |||||
| WEBB, Richard Charles | Secretary | Well House Hampton Fields GL6 9AX Minchinhampton Gloucestershire | British | 73504190001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| ARMSTRONG, David Frank | Director | Booth Drive Park Farm South NN8 6GT Wellingborough 42-46 Northamptonshire United Kingdom | England | British | 149576040001 | |||||
| COSTIGAN, Conor Francis | Director | Leopardstown Road Foxrock Dublin 18 Dcc House Leinster Ireland | Ireland | Irish | 143611730033 | |||||
| DEACON, Leslie Robert | Director | Westminster Industrial Estate Repton Road, Measham DE12 7DT Swadlincote Dcc Vital Derbyshire England | Ireland | Irish | 269586990001 | |||||
| KEENAN, Harry | Director | Maerdy Industrial Estate North Rhymney NP22 5PY Tredegar Craiglas House Gwent Wales | Ireland | Irish | 197844030001 | |||||
| LANG, Leonhard | Director | Andechsstrasse 30/18 6020 Innsbruck Austria | Austria | Austria | 82634260001 | |||||
| MCEVOY, Redmond | Director | Leopardstown Road Foxrock Dublin 18 Dcc House Leinster Ireland | Ireland | Irish | 176643140017 | |||||
| WEBB, Richard Charles | Director | Well House Hampton Fields GL6 9AX Minchinhampton Gloucestershire | United Kingdom | British | 73504190001 |
Who are the persons with significant control of LEONHARD LANG (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Healthco Investment Limited | Sep 08, 2025 | Ashley Road WA14 2DT Altrincham 1 Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fannin (Uk) Limited | Jun 01, 2016 | Westminster Industrial Estate Repton Road, Measham DE12 7DT Swadlincote Dcc Vital Derbyshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0