LANSING LINDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 19/03/2519 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 26/03/2426 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Termination of appointment of Ulrike Therese Just as a director on 2023-10-10 |
| 20/10/2320 October 2023 | Appointment of Mr Eamonn Parker as a director on 2023-10-10 |
| 09/10/239 October 2023 | Termination of appointment of Colin Blebta as a director on 2023-05-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 03/04/233 April 2023 | Appointment of Mr Marcel Ludwig as a director on 2023-04-01 |
| 24/02/2324 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/03/2111 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 20/01/2120 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO SAMMARTANO |
| 13/01/2113 January 2021 | CESSATION OF KION GROUP AG AS A PSC |
| 12/01/2112 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDE MATERIAL HANDLING (UK) LIMITED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED MRS ULRIKE JUST |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 11/03/2011 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / KION GROUP AG / 09/05/2018 |
| 20/03/1920 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 16/04/1816 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY MCDONAGH |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR MASSIMILIANO SAMMARTANO |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY MCDONAGH |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY PETER SIMMONDS |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/05/1520 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/05/1519 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/05/1519 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/05/1511 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 02/10/122 October 2012 | ORDER OF COURT - RESTORATION |
| 07/08/127 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/04/1224 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/1217 April 2012 | APPLICATION FOR STRIKING-OFF |
| 26/03/1226 March 2012 | SOLVENCY STATEMENT DATED 07/03/12 |
| 26/03/1226 March 2012 | REDUCE ISSUED CAPITAL 07/03/2012 |
| 26/03/1226 March 2012 | STATEMENT BY DIRECTORS |
| 26/03/1226 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 1 |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HUBERTUS WIJNEN |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR COLIN BLEBTA |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY JAMES MCDONAGH / 15/04/2011 |
| 15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERTUS ANTONIUS WIJNAND WIJNEN / 15/04/2011 |
| 15/04/1115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SIMMONDS / 15/04/2011 |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 14/08/0914 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 16/02/2009 |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 21/08/2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED HUBERTUS ANTONIUS WIJNAND WIJNEN |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | COMPANY NAME CHANGED LINDE MATERIAL HANDLING (UK) LIM ITED CERTIFICATE ISSUED ON 01/12/03 |
| 18/08/0318 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | COMPANY NAME CHANGED LANSING LIMITED CERTIFICATE ISSUED ON 13/08/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | ADOPT ARTICLES 31/07/00 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 13/09/9413 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 06/04/936 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 19/06/9219 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/09/906 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/08/90 |
| 06/09/906 September 1990 | 252,366A,386 31/08/90 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/8916 May 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 16/05/8916 May 1989 | REGISTERED OFFICE CHANGED ON 16/05/89 FROM: HART HOUSE HARTLEY WINTNEY HAMPSHIRE RG27 8PE |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 04/09/874 September 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 13/05/8713 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8618 November 1986 | NEW DIRECTOR APPOINTED |
| 30/04/8630 April 1986 | RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS |
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