ANDREW LANG PRODUCT DESIGN LIMITED

Key Data

Status

Active

Company No.

04904132

Incorporation date

18/09/2003

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

25/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

30/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (4 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

13/09/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (4 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

20/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (4 pages)

20/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (4 pages)

30/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

20/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

29/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (4 pages)

23/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

21/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

02/10/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (4 pages)

18/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

15/10/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (4 pages)

18/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

28/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (4 pages)

19/09/2017

Termination of appointment of Clare Lowe as a secretary on 2016-11-30

View PDF (1 pages)

31/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

08/02/2017

Previous accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

16/05/2016

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 2016-05-16

View PDF (1 pages)

12/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

03/11/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (4 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

30/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 pages)

27/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

26/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

02/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

25/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

01/12/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

01/12/2011

Register inspection address has been changed

View PDF (1 pages)

26/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

25/11/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (4 pages)

25/11/2010

Director's details changed for Mr Andrew Charles Lang on 2010-09-18

View PDF (2 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

04/12/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (3 pages)

07/07/2009

Total exemption full accounts made up to 2008-08-31

View PDF (7 pages)

23/02/2009

Return made up to 18/09/08; full list of members

View PDF (3 pages)

14/01/2008

Total exemption full accounts made up to 2007-08-31

View PDF (7 pages)

26/10/2007

Return made up to 18/09/07; no change of members

View PDF (6 pages)

16/11/2006

Total exemption full accounts made up to 2006-08-31

View PDF (7 pages)

09/10/2006

Return made up to 18/09/06; full list of members

View PDF (6 pages)

11/01/2006

Total exemption full accounts made up to 2005-08-31

View PDF (7 pages)

11/11/2005

Return made up to 18/09/05; full list of members

View PDF (6 pages)

11/01/2005

Total exemption full accounts made up to 2004-08-31

View PDF (7 pages)

11/01/2005

Accounting reference date shortened from 30/09/04 to 31/08/04

View PDF (1 pages)

12/10/2004

Return made up to 18/09/04; full list of members

View PDF (6 pages)

09/10/2003

Registered office changed on 09/10/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

18/09/2003

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
194.29K
-
0.00
306.14K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	17/09/2003 - 17/09/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	17/09/2003 - 17/09/2003	9963
Lang, Andrew Charles	Director	27/09/2003 - Present	2
Lowe, Clare	Secretary	17/09/2003 - 29/11/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ANDREW LANG PRODUCT DESIGN LIMITED

ANDREW LANG PRODUCT DESIGN LIMITED is an(a) Active company incorporated on 18/09/2003 with the registered office located at C/O HARRIS & COMPANY (CA) LIMITED, Suite C, 4-6 Canfield Place, London NW6 3BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW LANG PRODUCT DESIGN LIMITED?

ANDREW LANG PRODUCT DESIGN LIMITED is currently Active. It was registered on 18/09/2003 .

Where is ANDREW LANG PRODUCT DESIGN LIMITED located?

ANDREW LANG PRODUCT DESIGN LIMITED is registered at C/O HARRIS & COMPANY (CA) LIMITED, Suite C, 4-6 Canfield Place, London NW6 3BT.

What does ANDREW LANG PRODUCT DESIGN LIMITED do?

ANDREW LANG PRODUCT DESIGN LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for ANDREW LANG PRODUCT DESIGN LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-12-31.