LANG (003) LIMITED

Overview

Company Name	LANG (003) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07140009
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2010

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 (003) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LANG (003) LIMITED located?

Registered Office Address	C/O Newark Marina Ltd Farndon Road NG24 4SD Newark Nottinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for LANG (003) LIMITED?

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

What is the status of the latest confirmation statement for LANG (003) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for LANG (003) LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Confirmation statement made on Jan 29, 2026 with updates	4 pages	CS01

Sep 30, 2025	Unaudited abridged accounts made up to Mar 31, 2025	6 pages	AA

Feb 11, 2025	Confirmation statement made on Jan 29, 2025 with updates	5 pages	CS01

Dec 23, 2024	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Feb 12, 2024	Confirmation statement made on Jan 29, 2024 with updates	4 pages	CS01

Jul 26, 2023	Unaudited abridged accounts made up to Mar 31, 2023	7 pages	AA

Jun 19, 2023	Cessation of Willoughby (396) Limited as a person with significant control on Jun 19, 2023	1 pages	PSC07

Jun 19, 2023	Change of details for Newark Marina Limited as a person with significant control on Jun 19, 2023	2 pages	PSC05

Jun 19, 2023	Termination of appointment of Thomas Philip John Coles as a director on Jun 19, 2023	1 pages	TM01

Jun 14, 2023	Previous accounting period extended from Jan 31, 2023 to Mar 31, 2023	1 pages	AA01

Feb 09, 2023	Confirmation statement made on Jan 29, 2023 with updates	4 pages	CS01

Feb 07, 2023	Director's details changed for Mr James Wilkinson on Jan 28, 2023	2 pages	CH01

Feb 02, 2023	Change of details for Willoughby (396) Limited as a person with significant control on Jan 28, 2023	2 pages	PSC05

Feb 01, 2023	Director's details changed for Mr Thomas Philip John Coles on Jan 28, 2023	2 pages	CH01

Oct 28, 2022	Unaudited abridged accounts made up to Jan 31, 2022	6 pages	AA

Sep 02, 2022	Director's details changed for Mr Thomas Philip John Cole on Sep 02, 2022	2 pages	CH01

Mar 25, 2022	Confirmation statement made on Jan 29, 2022 with updates	4 pages	CS01

Mar 25, 2022	Termination of appointment of John Robert Coles as a director on May 31, 2021	1 pages	TM01

Mar 25, 2022	Appointment of Mr Thomas Philip John Cole as a director on Jun 01, 2021	2 pages	AP01

Oct 29, 2021	Unaudited abridged accounts made up to Jan 31, 2021	6 pages	AA

Mar 08, 2021	Confirmation statement made on Jan 29, 2021 with updates	4 pages	CS01

Jan 25, 2021	Unaudited abridged accounts made up to Jan 31, 2020	6 pages	AA

Feb 12, 2020	Confirmation statement made on Jan 29, 2020 with updates	4 pages	CS01

Jul 10, 2019	Unaudited abridged accounts made up to Jan 31, 2019	6 pages	AA

Feb 15, 2019	Confirmation statement made on Jan 29, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of LANG (003) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINSON, James Newark Marina Ltd Farndon Road NG24 4SD Newark C/O Nottinghamshire England	Jan 29, 2010		Director	Newark Marina Ltd Farndon Road NG24 4SD Newark C/O Nottinghamshire England	England	British	1967-7	77461720004
COLES, John Robert Newark Marina Ltd Farndon Road NG24 4SD Newark C/O Nottinghamshire England	Jan 29, 2010	May 31, 2021	Director	Newark Marina Ltd Farndon Road NG24 4SD Newark C/O Nottinghamshire England	England	British	1946-10	4222660002
COLES, Thomas Philip John Newark Marina Ltd Farndon Road NG24 4SD Newark C/O Nottinghamshire England	Jun 01, 2021	Jun 19, 2023	Director	Newark Marina Ltd Farndon Road NG24 4SD Newark C/O Nottinghamshire England	England	British	1979-4	260514050005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANG (003) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Willoughby (396) Limited

Apr 06, 2016

Huddlestones Wharf

NG24 4UL Newark

The Wheelwrights

Nottinghamshire

England

Yes

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	04432462

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Newark Marina Limited

Apr 06, 2016

NG24 4SD Newark-On-Trent

26 Farndon Road

Nottinghamshire

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	01716935

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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