LANSING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-20 with updates |
| 20/05/2520 May 2025 | Full accounts made up to 2024-12-31 |
| 07/11/247 November 2024 | Appointment of Mrs Susan Kathleen Kelly as a director on 2024-11-01 |
| 24/10/2424 October 2024 | Termination of appointment of Benjamin Patterson as a director on 2024-10-09 |
| 25/09/2425 September 2024 | Appointment of Mr Christopher James Cossins as a director on 2024-09-23 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-20 with updates |
| 04/06/244 June 2024 | Full accounts made up to 2023-12-31 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 23/05/2323 May 2023 | Director's details changed for Mr Benjamin Patterson on 2023-04-27 |
| 03/03/233 March 2023 | Cessation of Linde Public Limited Company as a person with significant control on 2023-02-28 |
| 03/03/233 March 2023 | Notification of Linde Public Limited Company as a person with significant control on 2023-03-01 |
| 04/04/224 April 2022 | Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 2022-04-04 |
| 01/04/221 April 2022 | Secretary's details changed for Mrs Susan Kathleen Kelly on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Mr Benjamin Patterson on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Mr Julian Michael Bland on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Mrs Sally Ann Williams on 2022-04-01 |
| 30/06/2130 June 2021 | Director's details changed for Mr Julian Michael Bland on 2021-06-28 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with updates |
| 18/06/2118 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/07/2024 July 2020 | SECOND FILING OF PSC02 FOR LINDE PUBLIC LIMITED COMPANY |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BJORN SCHNEIDER |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR JULIAN MICHAEL BLAND |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACKFIELD |
| 13/12/1813 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDE PUBLIC LIMITED COMPANY |
| 13/12/1813 December 2018 | CESSATION OF LINDE AKTIENGESELLSCHAFT AS A PSC |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR BENJAMIN PATTERSON |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DORIAN DEVERS |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN SCHNEIDER / 31/03/2015 |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 02/12/2013 |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 18/02/2013 |
| 08/04/138 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 02/05/2012 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011 |
| 11/04/1111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEISSBERG |
| 01/11/101 November 2010 | DIRECTOR APPOINTED DR THORBEN FINKEN |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BRACKFIELD |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WEISSBERG / 01/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010 |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DISS40 (DISS40(SOAD)) |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/093 March 2009 | FIRST GAZETTE |
| 25/04/0825 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ |
| 25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: KINGSCLERE ROAD BASINGSTOKE HAMPSHIRE RG21 6XJ |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | £ NC 10000000/19500000 23/ |
| 12/02/9812 February 1998 | NC INC ALREADY ADJUSTED 23/12/97 |
| 12/02/9812 February 1998 | ALTER MEM AND ARTS 23/12/97 |
| 12/02/9812 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/97 |
| 12/02/9812 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/97 |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/04/937 April 1993 | DIRECTOR RESIGNED |
| 07/04/937 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/04/923 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/10/9016 October 1990 | S252,366A,386 28/09/90 |
| 02/05/902 May 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | DIRECTOR RESIGNED |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED |
| 23/11/8923 November 1989 | NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | DIRECTOR RESIGNED |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/897 November 1989 | DIRECTOR RESIGNED |
| 18/05/8918 May 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 18/05/8918 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: HART HOUSE HARTLEY WINTNEY HAMPSHIRE RG27 8PE |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/02/893 February 1989 | NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 09/06/889 June 1988 | NC INC ALREADY ADJUSTED |
| 09/06/889 June 1988 | £ NC 100/10000000 08/ |
| 11/04/8811 April 1988 | NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | NEW DIRECTOR APPOINTED |
| 14/03/8814 March 1988 | WD 10/02/88 PD 30/11/87--------- £ SI 2@1 |
| 01/03/881 March 1988 | COMPANY NAME CHANGED SUCCESSBECK LIMITED CERTIFICATE ISSUED ON 02/03/88 |
| 03/09/873 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/873 September 1987 | REGISTERED OFFICE CHANGED ON 03/09/87 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 13/04/8713 April 1987 | CERTIFICATE OF INCORPORATION |
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