LANG-MET DISTILLERS LIMITED

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LANG-MET DISTILLERS LIMITED

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Key Data

Status

Active

Company No.

02064134

Incorporation date

14/10/1986

Size

Dormant

Contacts

Registered address

Registered address

The Distillery Watling Street, Clifton Upon Dunsmore, Rugby, Warwickshire CV23 0AJCopy
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Latest events (Record since 14/10/1986)
dot icon01/11/2025
Termination of appointment of Richard Charles Evans as a director on 2025-10-31
dot icon11/07/2025
Accounts for a dormant company made up to 2024-12-31
dot icon25/06/2025
Confirmation statement made on 2025-06-20 with no updates
dot icon02/10/2024
Registered office address changed from The Distillery Crosswells Road Langley Green Warley B68 8HA England to The Distillery Watling Street Clifton upon Dunsmore Rugby Warwickshire CV23 0AJ on 2024-10-02
dot icon02/10/2024
Change of details for Alcohols Ltd as a person with significant control on 2024-10-01
dot icon20/06/2024
Confirmation statement made on 2024-06-20 with no updates
dot icon13/06/2024
Accounts for a dormant company made up to 2023-12-31
dot icon27/02/2024
Director's details changed for Mr Richard Charles Evans on 2024-02-27
dot icon27/02/2024
Director's details changed for Mr Adam John Wallis on 2024-02-27
dot icon23/06/2023
Confirmation statement made on 2023-06-20 with no updates
dot icon20/06/2023
Accounts for a dormant company made up to 2022-12-31
dot icon10/02/2023
Registered office address changed from Charringtons House the Causeway Bishop's Stortford Hertfordshire CM23 2ER to The Distillery Crosswells Road Langley Green Warley B68 8HA on 2023-02-11
dot icon23/06/2022
Confirmation statement made on 2022-06-20 with no updates
dot icon10/06/2022
Accounts for a dormant company made up to 2021-12-31
dot icon28/06/2021
Accounts for a dormant company made up to 2020-12-31
dot icon21/06/2021
Confirmation statement made on 2021-06-20 with no updates
dot icon22/06/2020
Confirmation statement made on 2020-06-20 with no updates
dot icon27/05/2020
Accounts for a dormant company made up to 2019-12-31
dot icon22/06/2019
Confirmation statement made on 2019-06-20 with no updates
dot icon28/05/2019
Accounts for a dormant company made up to 2018-12-31
dot icon25/06/2018
Confirmation statement made on 2018-06-20 with no updates
dot icon06/06/2018
Accounts for a dormant company made up to 2017-12-31
dot icon22/06/2017
Confirmation statement made on 2017-06-20 with updates
dot icon06/06/2017
Accounts for a dormant company made up to 2016-12-31
dot icon14/09/2016
Full accounts made up to 2015-12-31
dot icon27/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon12/04/2016
Termination of appointment of Robert Harry Ling as a director on 2016-04-08
dot icon12/04/2016
Termination of appointment of Robert Harry Ling as a secretary on 2016-04-08
dot icon25/11/2015
Appointment of Mr Richard Charles Evans as a director on 2015-11-02
dot icon21/08/2015
Full accounts made up to 2014-12-31
dot icon30/06/2015
Annual return made up to 2015-06-20 with full list of shareholders
dot icon01/08/2014
Full accounts made up to 2013-12-31
dot icon08/07/2014
Annual return made up to 2014-06-20 with full list of shareholders
dot icon05/08/2013
Full accounts made up to 2012-12-31
dot icon24/06/2013
Annual return made up to 2013-06-20 with full list of shareholders
dot icon11/07/2012
Full accounts made up to 2011-12-31
dot icon21/06/2012
Annual return made up to 2012-06-20 with full list of shareholders
dot icon08/07/2011
Annual return made up to 2011-06-20 with full list of shareholders
dot icon08/07/2011
Secretary's details changed for Robert Harry Ling on 2011-07-01
dot icon27/05/2011
Full accounts made up to 2010-12-31
dot icon10/08/2010
Full accounts made up to 2009-12-31
dot icon09/07/2010
Annual return made up to 2010-06-20 with full list of shareholders
dot icon09/07/2010
Director's details changed for Adam John Wallis on 2010-01-01
dot icon09/07/2010
Director's details changed for Robert Harry Ling on 2010-01-01
dot icon14/07/2009
Return made up to 20/06/09; full list of members
dot icon07/07/2009
Full accounts made up to 2008-12-31
dot icon17/09/2008
Resolutions
dot icon23/07/2008
Full accounts made up to 2007-12-31
dot icon07/07/2008
Return made up to 20/06/08; full list of members
dot icon30/08/2007
Full accounts made up to 2006-12-31
dot icon02/07/2007
Return made up to 20/06/07; full list of members
dot icon15/09/2006
Full accounts made up to 2005-12-31
dot icon10/07/2006
Return made up to 20/06/06; full list of members
dot icon14/07/2005
Full accounts made up to 2004-12-31
dot icon08/07/2005
Return made up to 20/06/05; full list of members
dot icon14/09/2004
Full accounts made up to 2003-12-31
dot icon24/06/2004
Return made up to 20/06/04; full list of members
dot icon07/05/2004
Director resigned
dot icon07/05/2004
New director appointed
dot icon07/05/2004
New director appointed
dot icon30/09/2003
Full accounts made up to 2002-12-31
dot icon06/07/2003
Return made up to 20/06/03; full list of members
dot icon31/07/2002
Full accounts made up to 2001-12-31
dot icon29/06/2002
Return made up to 20/06/02; full list of members
dot icon27/09/2001
Full accounts made up to 2000-12-31
dot icon17/07/2001
Return made up to 20/06/01; full list of members
dot icon28/02/2001
Registered office changed on 28/02/01 from: 10 charterhouse square london EC1M 6LQ
dot icon27/09/2000
Full accounts made up to 1999-12-31
dot icon16/08/2000
Return made up to 20/06/00; full list of members
dot icon05/07/1999
Return made up to 20/06/99; no change of members
dot icon05/07/1999
Full accounts made up to 1998-12-31
dot icon23/07/1998
Full accounts made up to 1997-12-31
dot icon23/07/1998
Return made up to 20/06/98; no change of members
dot icon18/07/1997
Full accounts made up to 1996-12-31
dot icon18/07/1997
Return made up to 20/06/97; full list of members
dot icon14/07/1996
Full accounts made up to 1995-12-31
dot icon14/07/1996
Return made up to 20/06/96; no change of members
dot icon26/07/1995
Full accounts made up to 1994-12-31
dot icon27/06/1995
Return made up to 20/06/95; no change of members
dot icon27/06/1994
Full accounts made up to 1993-12-31
dot icon27/06/1994
Return made up to 20/06/94; full list of members
dot icon04/08/1993
Full accounts made up to 1992-12-31
dot icon28/06/1993
Return made up to 20/06/93; no change of members
dot icon05/08/1992
Full accounts made up to 1991-12-31
dot icon13/07/1992
Return made up to 20/06/92; no change of members
dot icon31/07/1991
Director resigned
dot icon22/07/1991
Accounts for a small company made up to 1990-12-31
dot icon22/07/1991
Return made up to 20/06/91; full list of members
dot icon09/01/1991
Director resigned
dot icon16/07/1990
Accounts for a small company made up to 1989-12-31
dot icon16/07/1990
Return made up to 20/06/90; full list of members
dot icon01/08/1989
Accounts for a small company made up to 1988-12-31
dot icon01/08/1989
Return made up to 10/07/89; full list of members
dot icon03/07/1989
Wd 29/06/89 pd 25/09/87--------- £ si 25000@1
dot icon04/01/1989
Registered office changed on 04/01/89 from: liverpool house 15/17 eldon street london EC2M 7RQ
dot icon23/05/1988
Accounts for a small company made up to 1987-12-31
dot icon23/05/1988
Return made up to 04/05/88; full list of members
dot icon04/12/1986
Accounting reference date notified as 31/12
dot icon14/10/1986
Incorporation
dot icon14/10/1986
Certificate of Incorporation
dot icon14/10/1986
Secretary resigned;new secretary appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wallis, Adam John
Director
30/04/2004 - Present
5
Evans, Richard Charles
Director
02/11/2015 - 31/10/2025
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About LANG-MET DISTILLERS LIMITED

LANG-MET DISTILLERS LIMITED is an(a) Active company incorporated on 14/10/1986 with the registered office located at The Distillery Watling Street, Clifton Upon Dunsmore, Rugby, Warwickshire CV23 0AJ. 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 LANG-MET DISTILLERS LIMITED?

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LANG-MET DISTILLERS LIMITED is currently Active. It was registered on 14/10/1986 .

Where is LANG-MET DISTILLERS LIMITED located?

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LANG-MET DISTILLERS LIMITED is registered at The Distillery Watling Street, Clifton Upon Dunsmore, Rugby, Warwickshire CV23 0AJ.

What does LANG-MET DISTILLERS LIMITED do?

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LANG-MET DISTILLERS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LANG-MET DISTILLERS LIMITED?

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The latest filing was on 01/11/2025: Termination of appointment of Richard Charles Evans as a director on 2025-10-31.