EP LANGAGE LIMITED

Key Data

Status

Active

Company No.

03462783

Incorporation date

10/11/1997

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1997)

10/03/2026

Statement of capital on 2026-03-10

View PDF (3 pages)

10/03/2026

Resolutions

View PDF (1 pages)

10/03/2026

Statement by Directors

View PDF (2 pages)

10/03/2026

Solvency Statement dated 03/03/26

View PDF (2 pages)

04/03/2026

Termination of appointment of James Roger Corte as a secretary on 2026-03-03

View PDF (1 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

27/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

10/06/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

15/01/2024

Satisfaction of charge 034627830004 in full

View PDF (1 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

05/10/2023

Director's details changed for Mrs Antonia Charlotte Stockton on 2023-10-05

View PDF (2 pages)

18/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

03/05/2023

Appointment of Mr James Roger Corte as a secretary on 2023-05-03

View PDF (2 pages)

07/03/2023

Termination of appointment of James Peter Chiodini as a secretary on 2023-02-23

View PDF (1 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

14/06/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

23/08/2021

Appointment of Mr James Peter Chiodini as a secretary on 2020-06-04

View PDF (2 pages)

22/08/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

06/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

17/06/2020

Registered office address changed from Bryon House St. James's Street London SW1A 1EE England to Byron House 7 - 9 st. James's Street London SW1A 1EE on 2020-06-17

View PDF (1 pages)

17/06/2020

Director's details changed for Mr Tarloke Singh Bains on 2020-06-17

View PDF (2 pages)

17/06/2020

Director's details changed for Mr Tarloke Singh Bains on 2020-06-17

View PDF (2 pages)

17/06/2020

Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to Bryon House St. James's Street London SW1A 1EE on 2020-06-17

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

02/06/2020

Director's details changed for Mr Jan Springl on 2018-05-14

View PDF (2 pages)

26/05/2020

Termination of appointment of John Marcus Nettelton as a secretary on 2020-05-24

View PDF (1 pages)

16/04/2020

Director's details changed for Mr Pavel Horsky on 2018-09-24

View PDF (2 pages)

23/10/2019

Director's details changed for Mrs Antonia Charlotte Stockton on 2018-09-01

View PDF (2 pages)

23/10/2019

Director's details changed for Ms Victoria Rose Pearson on 2019-08-01

View PDF (2 pages)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

05/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (5 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-11-30

View PDF (3 pages)

19/12/2018

Registration of charge 034627830004, created on 2018-12-18

View PDF (42 pages)

06/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (5 pages)

30/04/2018

Director's details changed for Ms Victoria Rose Gallagher on 2017-12-02

View PDF (2 pages)

09/04/2018

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

09/04/2018

Full accounts made up to 2017-08-31

View PDF (35 pages)

01/12/2017

Notification of Ep Uk Investments Ltd as a person with significant control on 2017-10-18

View PDF (2 pages)

01/12/2017

Cessation of Gb Gas Holdings Limited as a person with significant control on 2017-10-18

View PDF (1 pages)

27/11/2017

Secretary's details changed for Mr John Marcus Nettelton on 2017-08-31

View PDF (1 pages)

12/09/2017

Second filing of a statement of capital following an allotment of shares on 2017-08-24

View PDF (7 pages)

07/09/2017

Termination of appointment of Centrica Secretaries Limited as a secretary on 2017-08-31

View PDF (1 pages)

07/09/2017

Termination of appointment of Mark Taylor as a director on 2017-08-31

View PDF (1 pages)

07/09/2017

Appointment of Mr Tarloke Singh Bains as a director on 2017-08-31

View PDF (2 pages)

07/09/2017

Appointment of Mrs Antonia Charlotte Stockton as a director on 2017-08-31

View PDF (2 pages)

07/09/2017

Termination of appointment of Mark Ramsey Futyan as a director on 2017-08-31

View PDF (1 pages)

07/09/2017

Termination of appointment of Richard Matthew Mccord as a director on 2017-08-31

View PDF (1 pages)

07/09/2017

Appointment of Ms Victoria Rose Gallagher as a director on 2017-08-31

View PDF (2 pages)

07/09/2017

Appointment of Jan Springl as a director on 2017-08-31

View PDF (2 pages)

07/09/2017

Appointment of Mr Pavel Horsky as a director on 2017-08-31

View PDF (2 pages)

07/09/2017

Appointment of Mr Marek Spurny as a director on 2017-08-31

View PDF (2 pages)

07/09/2017

Appointment of Mr John Marcus Nettelton as a secretary on 2017-08-31

View PDF (2 pages)

06/09/2017

Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to Berger House 36-38 Berkeley Square London W1J 5AE on 2017-09-06

View PDF (1 pages)

01/09/2017

Resolutions

View PDF (3 pages)

31/08/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

30/08/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

24/08/2017

Current accounting period shortened from 2017-12-31 to 2017-08-31

View PDF (1 pages)

24/08/2017

Statement of capital following an allotment of shares on 2017-08-24

View PDF (4 pages)

16/08/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

16/08/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

09/08/2017

All of the property or undertaking has been released and no longer forms part of charge 3

View PDF (2 pages)

09/08/2017

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

09/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

09/11/2016

Termination of appointment of Peter Koch De Gooreynd as a director on 2016-09-05

View PDF (1 pages)

09/11/2016

Appointment of Mark Taylor as a director on 2016-10-04

View PDF (2 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

23/08/2016

Termination of appointment of Tony Jarvis as a director on 2016-07-29

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

10/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

26/02/2015

Director's details changed for Mr Mark Ramsey Futyan on 2014-12-01

View PDF (2 pages)

25/02/2015

Appointment of Mr Peter Koch De Gooreynd as a director on 2015-02-02

View PDF (2 pages)

05/11/2014

Termination of appointment of John Edward Knight as a director on 2014-10-24

View PDF (1 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

20/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

01/05/2014

Appointment of Mr Mark Ramsey Futyan as a director

View PDF (2 pages)

01/05/2014

Termination of appointment of John Watts as a director

View PDF (1 pages)

31/01/2014

Appointment of Mr John Edward Knight as a director

View PDF (2 pages)

31/01/2014

Termination of appointment of Graeme Collinson as a director

View PDF (1 pages)

22/11/2013

Appointment of Richard Matthew Mccord as a director

View PDF (2 pages)

22/11/2013

Termination of appointment of Thomas Hinton as a director

View PDF (1 pages)

28/08/2013

Termination of appointment of Sarwjit Sambhi as a director

View PDF (1 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

20/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

26/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

20/02/2013

Director's details changed for Graeme Stuart Collinson on 2013-02-20

View PDF (2 pages)

24/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

03/02/2012

Director's details changed for John Frederick Watson Watts on 2011-10-01

View PDF (2 pages)

14/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

16/03/2011

Director's details changed for John Frederick Watson Watts on 2011-03-15

View PDF (2 pages)

15/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

07/07/2010

Appointment of Thomas Hinton as a director

View PDF (2 pages)

07/07/2010

Termination of appointment of James Spence as a director

View PDF (1 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

17/05/2010

Resolutions

View PDF (35 pages)

17/05/2010

Statement of company's objects

View PDF (2 pages)

24/03/2010

Director's details changed for Sarwjit Sambhi on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Sarwjit Sambhi on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for John Frederick Watson Watts on 2010-03-22

View PDF (2 pages)

23/03/2010

Director's details changed for Sarwjit Sambhi on 2010-03-23

View PDF (2 pages)

03/03/2010

Director's details changed for James Spence on 2010-03-02

View PDF (2 pages)

25/02/2010

Director's details changed for Tony Jarvis on 2010-02-24

View PDF (2 pages)

12/01/2010

Director's details changed for John Frederick Watson Watts on 2010-01-12

View PDF (2 pages)

18/12/2009

Director's details changed for Graeme Stuart Collinson on 2009-12-17

View PDF (2 pages)

16/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (6 pages)

02/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

29/04/2009

Duplicate mortgage certificatecharge no:2

View PDF (8 pages)

09/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

09/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

08/01/2009

Return made up to 13/12/08; full list of members

View PDF (7 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

15/05/2008

Appointment terminated director michael garstang

View PDF (1 pages)

13/05/2008

Director appointed john frederick watson watts

View PDF (2 pages)

13/05/2008

Director appointed graeme stuart collinson

View PDF (1 pages)

12/05/2008

Appointment terminated director simon wills

View PDF (1 pages)

12/05/2008

Director appointed sarwjit sambhi

View PDF (3 pages)

03/01/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

04/01/2007

Return made up to 13/12/06; full list of members

View PDF (3 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

20/12/2005

Return made up to 13/12/05; full list of members

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

27/06/2005

Director resigned

View PDF (1 pages)

13/12/2004

Return made up to 10/11/04; full list of members

View PDF (3 pages)

22/11/2004

New director appointed

View PDF (3 pages)

22/11/2004

Director resigned

View PDF (1 pages)

14/09/2004

New director appointed

View PDF (3 pages)

14/09/2004

New director appointed

View PDF (3 pages)

14/09/2004

New director appointed

View PDF (3 pages)

14/09/2004

Memorandum and Articles of Association

View PDF (42 pages)

10/09/2004

New director appointed

View PDF (3 pages)

10/09/2004

New director appointed

View PDF (3 pages)

10/09/2004

New secretary appointed

View PDF (2 pages)

06/09/2004

Certificate of change of name

View PDF (2 pages)

01/09/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

Registered office changed on 01/09/04 from: carlton house ellerbeck way stokesley north yorkshire TS9 5JZ

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

01/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

01/07/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

28/04/2004

Particulars of mortgage/charge

View PDF (6 pages)

12/02/2004

New secretary appointed

View PDF (1 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

24/12/2003

Return made up to 10/11/03; full list of members

View PDF (6 pages)

29/08/2003

New director appointed

View PDF (2 pages)

29/08/2003

New secretary appointed

View PDF (2 pages)

22/08/2003

Registered office changed on 22/08/03 from: 5TH floor walmar house 288 regent street london W1B 3AL

View PDF (1 pages)

22/08/2003

Secretary resigned

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

29/06/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

Director resigned

View PDF (1 pages)

07/05/2003

New secretary appointed

View PDF (2 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Registered office changed on 07/05/03 from: minerva house montague close london SE1 9BB

View PDF (1 pages)

06/05/2003

Auditor's resignation

View PDF (1 pages)

02/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

Director resigned

View PDF (1 pages)

30/12/2002

New director appointed

View PDF (2 pages)

30/12/2002

Director resigned

View PDF (1 pages)

26/11/2002

Return made up to 10/11/02; full list of members

View PDF (7 pages)

17/10/2002

Director resigned

View PDF (1 pages)

17/10/2002

Director resigned

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

24/06/2002

Director resigned

View PDF (1 pages)

15/04/2002

Secretary's particulars changed

View PDF (1 pages)

15/03/2002

Secretary's particulars changed

View PDF (1 pages)

26/02/2002

Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

04/02/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

24/01/2002

Return made up to 10/11/01; full list of members

View PDF (7 pages)

07/11/2001

New director appointed

View PDF (2 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

19/03/2001

Full accounts made up to 1999-12-31

View PDF (17 pages)

23/11/2000

Return made up to 10/11/00; full list of members

View PDF (7 pages)

05/12/1999

Return made up to 10/11/99; full list of members

View PDF (7 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

13/09/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

16/07/1999

Resolutions

View PDF (0 pages)

16/07/1999

Resolutions

View PDF (2 pages)

16/07/1999

Resolutions

View PDF (0 pages)

16/07/1999

Resolutions

View PDF (0 pages)

16/07/1999

Resolutions

View PDF (0 pages)

13/01/1999

Return made up to 10/11/98; full list of members

View PDF (8 pages)

02/10/1998

New director appointed

View PDF (2 pages)

02/10/1998

New director appointed

View PDF (2 pages)

30/01/1998

Ad 21/11/97--------- £ si 18@1=18 £ ic 2/20

View PDF (2 pages)

26/01/1998

Memorandum and Articles of Association

View PDF (30 pages)

26/01/1998

Resolutions

View PDF (35 pages)

26/01/1998

New secretary appointed

View PDF (2 pages)

26/01/1998

Registered office changed on 26/01/98 from: 3 bridge road stokesley middlesbrough cleveland TS9 5AA

View PDF (1 pages)

26/11/1997

Ad 21/11/97--------- £ si 20@1=20 £ ic 2/22

View PDF (2 pages)

26/11/1997

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

21/11/1997

Secretary resigned

View PDF (1 pages)

12/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

Secretary resigned

View PDF (1 pages)

12/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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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Growing of other non-perennial crops

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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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02153348

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Description

About EP LANGAGE LIMITED

EP LANGAGE LIMITED is an(a) Active company incorporated on 10/11/1997 with the registered office located at Byron House, 7 - 9 St. James's Street, London SW1A 1EE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EP LANGAGE LIMITED?

EP LANGAGE LIMITED is currently Active. It was registered on 10/11/1997 .

Where is EP LANGAGE LIMITED located?

EP LANGAGE LIMITED is registered at Byron House, 7 - 9 St. James's Street, London SW1A 1EE.

What does EP LANGAGE LIMITED do?

EP LANGAGE LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for EP LANGAGE LIMITED?

The latest filing was on 10/03/2026: Statement of capital on 2026-03-10.