LANG & POTTER (HOLDINGS) LIMITED
PLYMPTON PLYMOUTH

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Company number 04635666
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address GALILEO CLOSE, NEWNHAM INDUSTRIAL ESTATE, PLYMPTON PLYMOUTH, DEVON, PL7 4JW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Appointment of Mr Martin George Freeman as a director on 22 December 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of LANG & POTTER (HOLDINGS) LIMITED are www.langpotterholdings.co.uk, and www.lang-potter-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Lang Potter Holdings Limited is a Private Limited Company. The company registration number is 04635666. Lang Potter Holdings Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Lang Potter Holdings Limited is Galileo Close Newnham Industrial Estate Plympton Plymouth Devon Pl7 4jw. . POTTER, Susan Margaret is a Secretary of the company. FREEMAN, Martin George is a Director of the company. POTTER, David William Bragg is a Director of the company. POTTER, Susan Margaret is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
POTTER, Susan Margaret
Appointed Date: 13 January 2003
Director
FREEMAN, Martin George
Appointed Date: 22 December 2016
56 years old
Director
POTTER, David William Bragg
Appointed Date: 13 January 2003
80 years old
Director
POTTER, Susan Margaret
Appointed Date: 13 January 2003
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr David William Bragg Potter
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LANG & POTTER (HOLDINGS) LIMITED Events

20 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Dec 2016
Appointment of Mr Martin George Freeman as a director on 22 December 2016
27 Jul 2016
Group of companies' accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 500
21 Jan 2016
Auditor's resignation
...
... and 35 more events
15 Feb 2005
Return made up to 13/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 2004
Accounts for a dormant company made up to 31 January 2004
12 Mar 2004
Return made up to 13/01/04; full list of members
15 Jan 2003
Secretary resigned
13 Jan 2003
Incorporation

LANG & POTTER (HOLDINGS) LIMITED Charges

16 December 2008
Mortgage
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at western wood way, langage science park, plympton…
19 March 2007
An omnibus guarantee and set-off agreement
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…
3 February 2006
Mortgage
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at galileo close plympton plymouth…

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