LEONHARD LANG (UK) LTD - SWADLINCOTE
| Company Profile | Company Filings |
Overview
LEONHARD LANG (UK) LTD is a Private Limited Company from SWADLINCOTE ENGLAND and has the status: Active.
LEONHARD LANG (UK) LTD was incorporated 21 years ago on 21/06/2002 and has the registered number: 04466836. The accounts status is FULL and accounts are next due on 31/12/2023.
LEONHARD LANG (UK) LTD was incorporated 21 years ago on 21/06/2002 and has the registered number: 04466836. The accounts status is FULL and accounts are next due on 31/12/2023.
LEONHARD LANG (UK) LTD - SWADLINCOTE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
DCC VITAL WESTMINSTER INDUSTRIAL ESTATE
SWADLINCOTE
DERBYSHIRE
DE12 7DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROLINE MORAN | Feb 1970 | Irish | Director | 2020-05-15 | CURRENT |
| MR REDMOND MCEVOY | Jan 1964 | Irish | Director | 2013-07-17 | CURRENT |
| MR HARRY KEENAN | Sep 1959 | Irish | Director | 2015-05-01 | CURRENT |
| MR CONOR FRANCIS COSTIGAN | Jan 1971 | Irish | Director | 2013-07-17 | CURRENT |
| MR ANTHONY O'CONNOR | Secretary | 2013-07-17 | CURRENT | ||
| RICHARD CHARLES WEBB | May 1953 | British | Director | 2002-06-21 UNTIL 2023-04-24 | RESIGNED |
| MR LEONHARD LANG | Dec 1930 | Austria | Director | 2002-06-21 UNTIL 2013-07-17 | RESIGNED |
| MR LESLIE DEACON | Mar 1963 | Irish | Director | 2014-05-01 UNTIL 2020-05-29 | RESIGNED |
| MR DAVID FRANK ARMSTRONG | May 1967 | British | Director | 2014-05-01 UNTIL 2014-09-30 | RESIGNED |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-06-21 UNTIL 2002-06-21 | RESIGNED | ||
| RICHARD CHARLES WEBB | May 1953 | British | Secretary | 2002-06-21 UNTIL 2013-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fannin (Uk) Limited | 2016-06-01 | Swadlincote Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |