SANDISON LANG LTD

Overview

Company Name	SANDISON LANG LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08398054
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2013

Summary

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

What is the purpose of SANDISON LANG LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is SANDISON LANG LTD located?

Registered Office Address	2 St. Marys Road TN9 2LB Tonbridge Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for SANDISON LANG LTD?

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

What is the status of the latest confirmation statement for SANDISON LANG LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for SANDISON LANG LTD?

Filings
Date	Description	Document	Type
Feb 28, 2025	Confirmation statement made on Feb 28, 2025 with updates	4 pages	CS01

Feb 04, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Mar 19, 2024	Notification of Sllh Ltd as a person with significant control on Mar 15, 2024	2 pages	PSC02

Mar 19, 2024	Cessation of William John Redvers Myatt as a person with significant control on Mar 15, 2024	1 pages	PSC07

Mar 19, 2024	Cessation of Mark Stephen Martin as a person with significant control on Mar 15, 2024	1 pages	PSC07

Mar 19, 2024	Registration of charge 083980540001, created on Mar 15, 2024	30 pages	MR01

Feb 19, 2024	Confirmation statement made on Feb 04, 2024 with updates	4 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 04, 2023 with updates	4 pages	CS01

Jan 18, 2023	Notification of William Myatt as a person with significant control on Jul 08, 2021	2 pages	PSC01

Jan 18, 2023	Cessation of Nicholas Syred Saxby as a person with significant control on Dec 15, 2022	1 pages	PSC07

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Apr 06, 2022	Termination of appointment of Nicholas Syred Saxby as a director on Apr 06, 2022	1 pages	TM01

Feb 16, 2022	Confirmation statement made on Feb 04, 2022 with updates	5 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 04, 2021 with updates	5 pages	CS01

Oct 21, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jun 18, 2020	Notification of Mark Stephen Martin as a person with significant control on Apr 08, 2016	2 pages	PSC01

Jun 18, 2020	Termination of appointment of Simon Alastair Bruce as a director on Jun 11, 2020	1 pages	TM01

Feb 12, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Feb 28, 2019	Termination of appointment of Susan Clare Coulson as a secretary on Feb 28, 2019	1 pages	TM02

Feb 16, 2019	Confirmation statement made on Feb 04, 2019 with updates	5 pages	CS01

Dec 20, 2018	Registered office address changed from 171 - 177 Great Portland Street London W1W 5PQ to 2 st. Marys Road Tonbridge Kent TN9 2LB on Dec 20, 2018	1 pages	AD01

View All Filings

Who are the officers of SANDISON LANG LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Mark Stephen, Dr St. Marys Road TN9 2LB Tonbridge 2 Kent England	Apr 08, 2013		Director	St. Marys Road TN9 2LB Tonbridge 2 Kent England	England	British	1959-9	Director	121469750002
MYATT, William John Redvers St. Marys Road TN9 2LB Tonbridge 2 Kent England	Feb 21, 2018		Director	St. Marys Road TN9 2LB Tonbridge 2 Kent England	England	British	1986-8	Chartered Accountant	243671380001
TRIVETT, Michelle St. Marys Road TN9 2LB Tonbridge 2 Kent England	May 01, 2018		Director	St. Marys Road TN9 2LB Tonbridge 2 Kent England	England	British	1983-12	Chartered Accountant	245947470001
BROWNE, David Great Portland Street W1W 5PQ London 171 - 177 England	Feb 11, 2013	Aug 30, 2017	Secretary	Great Portland Street W1W 5PQ London 171 - 177 England					175736980001
COULSON, Susan Clare St. Marys Road TN9 2LB Tonbridge 2 Kent England	Oct 26, 2017	Feb 28, 2019	Secretary	St. Marys Road TN9 2LB Tonbridge 2 Kent England					239491140001
BROWNE, David Michael, Dr Great Portland Street W1W 5PQ London 171 - 177 England	Feb 11, 2013	Aug 30, 2017	Director	Great Portland Street W1W 5PQ London 171 - 177 England	Andorra	English	1964-11	Director	138142670001
BRUCE, Simon Alastair St. Marys Road TN9 2LB Tonbridge 2 Kent England	Apr 08, 2013	Jun 11, 2020	Director	St. Marys Road TN9 2LB Tonbridge 2 Kent England	England	British	1979-3	Director	166188930001
SAXBY, Nicholas Syred St. Marys Road TN9 2LB Tonbridge 2 Kent England	Apr 08, 2013	Apr 06, 2022	Director	St. Marys Road TN9 2LB Tonbridge 2 Kent England	United Kingdom	British	1963-2	Chartered Accountant	138358070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANDISON LANG LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sllh Ltd

Mar 15, 2024

St. Marys Road

TN9 2LB Tonbridge

Kent

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	15189032

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.

William John Redvers Myatt

Jul 08, 2021

St. Marys Road

TN9 2LB Tonbridge

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

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

Mr Nicholas Syred Saxby

Aug 01, 2017

St. Marys Road

TN9 2LB Tonbridge

England

Yes

Nationality: English

Country of Residence: United Kingdom

Natures of Control

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

Dr Mark Stephen Martin

Apr 08, 2016

St. Marys Road

TN9 2LB Tonbridge

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

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

Dr David Michael Browne

Apr 06, 2016

Great Portland Street

W1W 5PQ London

171 - 177

Yes

Nationality: English

Country of Residence: Andorra

Natures of Control

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