LANG & POTTER (HOLDINGS) LIMITED
Overview
| Company Name | LANG & POTTER (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04635666 |
| 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 LANG & POTTER (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LANG & POTTER (HOLDINGS) LIMITED located?
| Registered Office Address | Galileo Close Newnham Industrial Estate PL7 4JW Plympton Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANG & POTTER (HOLDINGS) LIMITED?
| 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for LANG & POTTER (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for LANG & POTTER (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 046356660005 in full | 1 pages | MR04 | ||
Satisfaction of charge 046356660006 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Rachel Emma Potter on Nov 12, 2025 | 2 pages | CH01 | ||
Termination of appointment of Susan Margaret Potter as a director on Nov 12, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registration of charge 046356660006, created on Feb 23, 2024 | 34 pages | MR01 | ||
Confirmation statement made on Jan 13, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Statement of capital on Aug 02, 2023
| 6 pages | SH02 | ||
Director's details changed for Susan Margaret Potter on Apr 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Susan Margaret Potter on Apr 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Susan Margaret Potter on Apr 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David William Bragg Potter on Apr 24, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 42 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Rachel Emma Potter as a director on Dec 20, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LANG & POTTER (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Martin George | Director | Galileo Close Newnham Industrial Estate PL7 4JW Plympton Plymouth Devon | England | British | 142489640002 | |||||
| POTTER, David William Bragg | Director | Newnham Industrial Estate PL7 4JW Plymouth Galileo Close Devon United Kingdom | England | British | 14563380001 | |||||
| ROBINSON, Rachel Emma | Director | Galileo Close Plympton PL7 4JW Plymouth Lang And Potter England | England | British | 291725200002 | |||||
| POTTER, Susan Margaret | Secretary | Tor Farmhouse Tor PL21 9RB Cornwood | British | 14563370002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| POTTER, Susan Margaret | Director | Galileo Close Newnham Industrial Estate PL7 4JW Plymouth Galileo Close England | United Kingdom | British | 14563370002 |
Who are the persons with significant control of LANG & POTTER (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David William Bragg Potter | Apr 06, 2016 | Galileo Close Newnham Industrial Estate PL7 4JW Plympton Plymouth Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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