LANG BALLOONS (U.K.) LIMITED
EDGWARE

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Company number 02271164
Status Active
Incorporation Date 24 June 1988
Company Type Private Limited Company
Address C/O MESSRS ELLIOT WOOLFE & ROSE, EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDX, HA8 7TT
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of LANG BALLOONS (U.K.) LIMITED are www.langballoonsuk.co.uk, and www.lang-balloons-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Lang Balloons U K Limited is a Private Limited Company. The company registration number is 02271164. Lang Balloons U K Limited has been working since 24 June 1988. The present status of the company is Active. The registered address of Lang Balloons U K Limited is C O Messrs Elliot Woolfe Rose Equity House 128 136 High Street Edgware Middx Ha8 7tt. . WOOLF, Emanuel Jeremy is a Secretary of the company. LANG, Philip Edward is a Director of the company. Secretary HALL-STRUTT, Leslie Raymond has been resigned. Secretary KELSALL, Stephen Francis has been resigned. Director HALL-STRUTT, Leslie Raymond has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
WOOLF, Emanuel Jeremy
Appointed Date: 30 November 2004
Director
LANG, Philip Edward

77 years old

Resigned Directors

Secretary
HALL-STRUTT, Leslie Raymond
Resigned: 25 October 1995
Secretary
KELSALL, Stephen Francis
Resigned: 30 November 2004
Appointed Date: 25 October 1995
Director
HALL-STRUTT, Leslie Raymond
Resigned: 25 October 1995
98 years old

Persons With Significant Control

Mr Philip Edward Lang
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

LANG BALLOONS (U.K.) LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 69 more events
31 Aug 1988
Company name changed\certificate issued on 31/08/88
01 Aug 1988
Company name changed avidene LIMITED\certificate issued on 02/08/88
01 Aug 1988
Company name changed\certificate issued on 01/08/88
24 Jun 1988
Incorporation
24 Jun 1988
Incorporation

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