LANSING GROUP LIMITED - WOKING
Company Profile | Company Filings |
Overview
LANSING GROUP LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
LANSING GROUP LIMITED was incorporated 37 years ago on 13/04/1987 and has the registered number: 02122421. The accounts status is FULL and accounts are next due on 30/09/2024.
LANSING GROUP LIMITED was incorporated 37 years ago on 13/04/1987 and has the registered number: 02122421. The accounts status is FULL and accounts are next due on 30/09/2024.
LANSING GROUP LIMITED - WOKING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FORGE
WOKING
SURREY
GU21 6HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SALLY ANN WILLIAMS | Aug 1970 | British | Director | 2016-02-19 | CURRENT |
MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Secretary | 2007-12-21 | CURRENT |
JULIAN MICHAEL BLAND | Apr 1967 | British | Director | 2018-07-26 | CURRENT |
MR BENJAMIN PATTERSON | May 1962 | British | Director | 2018-09-17 | CURRENT |
BJORN SCHNEIDER | Jun 1971 | German | Director | 2006-01-26 UNTIL 2020-04-23 | RESIGNED |
ROGER YEATES | Sep 1945 | English | Director | RESIGNED | |
SARAH LOUISE LARKINS | Nov 1974 | British | Secretary | 2006-12-18 UNTIL 2007-07-20 | RESIGNED |
MR PETER JOHN SIMMONDS | Feb 1950 | British | Secretary | RESIGNED | |
MR ANDREW CHRISTOPHER BRACKFIELD | Mar 1956 | British | Secretary | 2007-07-20 UNTIL 2007-12-21 | RESIGNED |
DR THORBEN FINKEN | May 1971 | German | Director | 2010-10-29 UNTIL 2013-01-20 | RESIGNED |
MR MICHAEL WEISSBERG | Sep 1963 | German | Director | 2006-12-18 UNTIL 2010-10-29 | RESIGNED |
MATTHIAS VON PLOTHO | Jun 1969 | German | Director | 2004-09-01 UNTIL 2006-01-26 | RESIGNED |
KARL HEINZ BIRKNER | Jun 1956 | German | Director | 2003-03-24 UNTIL 2006-12-18 | RESIGNED |
THORSTEN HOFMANN | Feb 1965 | German | Director | 2006-01-26 UNTIL 2006-12-18 | RESIGNED |
HANS-GEORG HAESELER | Aug 1934 | German | Director | RESIGNED | |
DR KLAUS GROHN | Jul 1938 | German | Director | RESIGNED | |
DIPL VOLKSWIRT ERWIN BRUCKMOSER | May 1946 | German | Director | 2003-10-17 UNTIL 2006-01-26 | RESIGNED |
MR DORIAN KEVIN THOMAS DEVERS | Dec 1975 | British | Director | 2013-01-21 UNTIL 2017-07-28 | RESIGNED |
DIPL WIRT INGENIEUR URSULA BAUER | Feb 1959 | German | Director | 2003-10-17 UNTIL 2004-09-01 | RESIGNED |
MR ANDREW CHRISTOPHER BRACKFIELD | Mar 1956 | British | Director | 2010-10-29 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Linde Public Limited Company | 2023-03-01 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Linde Public Limited Company | 2018-10-31 - 2023-02-28 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Linde Aktiengesellschaft | 2016-04-06 - 2018-10-31 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |