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Leonhard Lang (Uk) Ltd
04466836
active
ltd
england wales
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
31/12/2026
On track
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
On track
Industry
82990
Other business support service activitiesOfficers
Former
Incorporate Secretariat Limited
corporate nominee secretary · Resigned 21/06/2002
Leonhard Lang
director · Resigned 17/07/2013
Richard Charles Webb
secretary · 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
Redmond Mcevoy
director · Resigned 30/09/2025
Conor Francis Costigan
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
Reg: 16384404 · United Kingdom · Limited Liability Company
Notified 08/09/2025
Former PSCs
Fannin (Uk) Limited
Ceased 08/09/2025
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → Craiglas House Maerdy Industrial Estate North
2026-07-23CRAIGLAS HOUSE MAERDY INDUSTRIAL ESTATE NORTH
post town → Tredegar
2026-07-23TREDEGAR
officer appointed → VISTRA COSEC LIMITED
2026-07-23officer appointed → BAHADUR, Tushar Jain
2026-07-23officer appointed → PODBURY, Ben
2026-07-23