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LANG-AG LTD.

Company number 09130760

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2024	CH01	Director's details changed for Mr Ian Hugh Michael Gibson on 1 October 2024	View PDF Director's details changed for Mr Ian Hugh Michael Gibson on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	AD01	Registered office address changed from 2 Maxted Court Maxted Road Hemel Hempstead Hertfordshire HP2 7BL United Kingdom to 1 Unit1 Apex Park Fraserfields Way Leighton Buzzard Bedfordshire LU7 3RE on 17 December 2021	View PDF Registered office address changed from 2 Maxted Court Maxted Road Hemel Hempstead Hertfordshire HP2 7BL United Kingdom to 1 Unit1 Apex Park Fraserfields Way Leighton Buzzard Bedfordshire LU7 3RE on 17 December 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	PSC01	Notification of John Mark Hooker as a person with significant control on 1 January 2020	View PDF Notification of John Mark Hooker as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	PSC07	Cessation of David Ernest Shepherd as a person with significant control on 31 December 2019	View PDF Cessation of David Ernest Shepherd as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Sep 2019	AP01	Appointment of Mr John Mark Hooker as a director on 7 September 2019	View PDF Appointment of Mr John Mark Hooker as a director on 7 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	TM01	Termination of appointment of Ian Woodall as a director on 7 September 2019	View PDF Termination of appointment of Ian Woodall as a director on 7 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	PSC07	Cessation of Ian Woodall as a person with significant control on 31 August 2019	View PDF Cessation of Ian Woodall as a person with significant control on 31 August 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	View PDF Confirmation statement made on 15 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	AP01	Appointment of Mr Ian Woodall as a director on 1 April 2018	View PDF Appointment of Mr Ian Woodall as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	TM01	Termination of appointment of John Mark Hooker as a director on 1 April 2018	View PDF Termination of appointment of John Mark Hooker as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Jan 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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