ANDREW LANG PRODUCT DESIGN LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3BT

Company number 04904132
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address HARRIS & COMPANY (CA) LIMITED, SUITE C, 4-6 CANFIELD PLACE, LONDON, ENGLAND, NW6 3BT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 18 September 2016 with updates; Registered office address changed from 64a Stroud Green Road London N4 3ER to C/O Harris & Company (Ca) Limited Suite C 4-6 Canfield Place London NW6 3BT on 16 May 2016. The most likely internet sites of ANDREW LANG PRODUCT DESIGN LIMITED are www.andrewlangproductdesign.co.uk, and www.andrew-lang-product-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Andrew Lang Product Design Limited is a Private Limited Company. The company registration number is 04904132. Andrew Lang Product Design Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Andrew Lang Product Design Limited is Harris Company Ca Limited Suite C 4 6 Canfield Place London England Nw6 3bt. . LOWE, Clare is a Secretary of the company. LANG, Andrew Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "specialised design activities".


andrew lang product design Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LOWE, Clare
Appointed Date: 18 September 2003
Director
LANG, Andrew Charles
Appointed Date: 27 September 2003
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Mr Andrew Charles Lang
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ANDREW LANG PRODUCT DESIGN LIMITED Events

08 Feb 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
12 Oct 2016
Confirmation statement made on 18 September 2016 with updates
16 May 2016
Registered office address changed from 64a Stroud Green Road London N4 3ER to C/O Harris & Company (Ca) Limited Suite C 4-6 Canfield Place London NW6 3BT on 16 May 2016
12 Apr 2016
Total exemption small company accounts made up to 31 August 2015
03 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 26 more events
09 Oct 2003
New director appointed
09 Oct 2003
New secretary appointed
09 Oct 2003
Secretary resigned
09 Oct 2003
Director resigned
18 Sep 2003
Incorporation

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