Leonhard Lang (UK) Ltd in Repton Road, Measham SWADLINCOTE

Leonhard Lang (UK) Ltd SWADLINCOTE

Founded in 2002, Leonhard Lang (UK), classified under reg no. 04466836 is an active company. Currently registered at Dcc Vital Westminster Industrial Estate DE12 7DT, Swadlincote the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 4 directors in the the company, namely Caroline M., Harry K. and Conor C. and others. In addition one secretary - Anthony O. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Richard W. who worked with the the company until 17 July 2013.

Leonhard Lang (UK) Ltd Address / Contact

Office Address	Dcc Vital Westminster Industrial Estate
Office Address2	Repton Road, Measham
Town	Swadlincote
Post code	DE12 7DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04466836
Date of Incorporation	Fri, 21st Jun 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Caroline M.

Position: Director

Appointed: 15 May 2020

Harry K.

Position: Director

Appointed: 01 May 2015

Anthony O.

Position: Secretary

Appointed: 17 July 2013

Conor C.

Position: Director

Appointed: 17 July 2013

Redmond M.

Position: Director

Appointed: 17 July 2013

Leslie D.

Position: Director

Appointed: 01 May 2014

Resigned: 29 May 2020

David A.

Position: Director

Appointed: 01 May 2014

Resigned: 30 September 2014

Richard W.

Position: Secretary

Appointed: 21 June 2002

Resigned: 17 July 2013

Leonhard L.

Position: Director

Appointed: 21 June 2002

Resigned: 17 July 2013

Richard W.

Position: Director

Appointed: 21 June 2002

Resigned: 24 April 2023

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2002

Resigned: 21 June 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Fannin (Uk) Limited from Swadlincote, United Kingdom. This PSC is classified as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Fannin (Uk) Limited

Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, DE12 7DT, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2663514
Notified on	1 June 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 12th, August 2022	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 12th, August 2022	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 17th, September 2021	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 22nd, July 2020	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 12th, November 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 17th, July 2018	accounts	Free Download (15 pages)
SH19	1.00 GBP is the capital in company's statement on Thursday 21st September 2017 filed on: 21st, September 2017	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 21st, September 2017	capital	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 26th, June 2017	accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 21st June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 17th, June 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 16th, July 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 21st June 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (7 pages)
AR01	Annual return made up to Saturday 21st June 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (8 pages)
SH01	25000.00 GBP is the capital in company's statement on Tuesday 24th June 2014	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 11th, June 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st July 2013 filed on: 12th, December 2013	accounts	Free Download (19 pages)
AA01	Current accounting period shortened to Monday 31st March 2014, originally was Thursday 31st July 2014. filed on: 6th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 21st June 2013 with full list of members filed on: 12th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st July 2012 filed on: 7th, March 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to Thursday 21st June 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st July 2011 filed on: 17th, February 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to Tuesday 21st June 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st July 2010 filed on: 8th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 21st June 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to Friday 31st July 2009 filed on: 28th, November 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 9th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 16th July 2009 filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 4th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 16th July 2008 filed on: 16th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 7th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 7th, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 22nd June 2007 filed on: 22nd, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 22nd June 2007 filed on: 22nd, June 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 24th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 24th, November 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 13th July 2006 filed on: 13th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 13th July 2006 filed on: 13th, July 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 21st, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 21st, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th June 2005 filed on: 29th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 29th June 2005 filed on: 29th, June 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 18th, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 18th, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 15th July 2004 filed on: 15th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 15th July 2004 filed on: 15th, July 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 19th, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 19th, November 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 1st July 2003 filed on: 1st, July 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 01/07/03	annual return
363s	Annual return made up to Tuesday 1st July 2003 filed on: 1st, July 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/06/03 to 31/07/03 filed on: 8th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/07/03 filed on: 8th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 8000 shares on Monday 1st July 2002. Value of each share 1 £, total number of shares: 25000. filed on: 31st, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 8000 shares on Monday 1st July 2002. Value of each share 1 £, total number of shares: 25000. filed on: 31st, July 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, June 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 21st, June 2002	incorporation	Free Download (16 pages)

Leonhard Lang (UK) Ltd SWADLINCOTE

Leonhard Lang (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Caroline M.

Harry K.

Anthony O.

Conor C.

Redmond M.

Leslie D.

David A.

Richard W.

Leonhard L.

Richard W.

Incorporate Secretariat Limited

People with significant control

Company filings

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