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Leonhard Lang (Uk) Ltd

04466836

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, NP22 5PY
Incorporated 21/06/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Ben Podbury

director · Since 30/09/2025

COMPANY DIRECTOR

AUSTRALIAN · IRELAND · Age 41

Vistra Cosec Limited

secretary · Since 07/05/2026

AMERICAN

Also on 1119 other boards

Mr Tushar Jain Bahadur

director · Since 19/05/2026

INDIAN · UNITED KINGDOM · Age 40

Also on 8 other boards

Ben Podbury

director · Since 30/09/2025

Australian · Ireland · Age 41

Vistra Cosec Limited

corporate secretary · Since 07/05/2026

Reg: 06412777

Also on 1119 other boards

Tushar Jain Bahadur

director · Since 19/05/2026

Indian · England · Age 40

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 21/06/2002

Richard Charles Webb

secretary · Resigned 17/07/2013

Leonhard Lang

director · Resigned 17/07/2013

David Frank Armstrong

director · Resigned 30/09/2014

Leslie Robert Deacon

director · Resigned 29/05/2020

Richard Charles Webb

director · Resigned 24/04/2023

Harry Keenan

director · Resigned 01/08/2025

Conor Francis Costigan

director · Resigned 30/09/2025

Redmond Mcevoy

director · Resigned 30/09/2025

Anthony O'Connor

secretary · Resigned 07/01/2026

Caroline Moran

director · Resigned 31/03/2026

Persons with Significant Control

Healthco Investment Limited

Significant control

1, Ashley Road, Altrincham, WA14 2DT

Reg: 16384404 · United Kingdom · Limited Liability Company

Notified 08/09/2025

Former PSCs

Fannin (Uk) Limited

Ceased 08/09/2025

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Craiglas House Maerdy Industrial Estate North
2026-07-23

CRAIGLAS HOUSE MAERDY INDUSTRIAL ESTATE NORTH

post townTredegar
2026-07-23

TREDEGAR

officer appointedVISTRA COSEC LIMITED
2026-07-23
officer appointedBAHADUR, Tushar Jain
2026-07-23
officer appointedPODBURY, Ben
2026-07-23