LANSING GROUP LIMITED

Key Data

Status

Active

Company No.

02122421

Incorporation date

13/04/1987

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1987)

23/06/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (5 pages)

20/05/2025

Full accounts made up to 2024-12-31

View PDF (126 pages)

07/11/2024

Appointment of Mrs Susan Kathleen Kelly as a director on 2024-11-01

View PDF (2 pages)

24/10/2024

Termination of appointment of Benjamin Patterson as a director on 2024-10-09

View PDF (1 pages)

25/09/2024

Appointment of Mr Christopher James Cossins as a director on 2024-09-23

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (5 pages)

04/06/2024

Full accounts made up to 2023-12-31

View PDF (140 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (134 pages)

21/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (5 pages)

23/05/2023

Director's details changed for Mr Benjamin Patterson on 2023-04-27

View PDF (2 pages)

15/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (122 pages)

24/06/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (5 pages)

04/04/2022

Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 2022-04-04

View PDF (1 pages)

01/04/2022

Director's details changed for Mrs Sally Ann Williams on 2022-04-01

View PDF (2 pages)

01/04/2022

Director's details changed for Mr Benjamin Patterson on 2022-04-01

View PDF (2 pages)

01/04/2022

Director's details changed for Mr Julian Michael Bland on 2022-04-01

View PDF (2 pages)

01/04/2022

Secretary's details changed for Mrs Susan Kathleen Kelly on 2022-04-01

View PDF (1 pages)

30/06/2021

Director's details changed for Mr Julian Michael Bland on 2021-06-28

View PDF (2 pages)

21/06/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (5 pages)

18/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (126 pages)

24/05/2021

Director's details changed for Mr Benjamin Patterson on 2021-05-21

View PDF (2 pages)

01/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (161 pages)

24/07/2020

Second filing for the notification of Linde Public Limited Company as a person with significant control

View PDF (7 pages)

03/07/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (4 pages)

24/04/2020

Termination of appointment of Bjorn Schneider as a director on 2020-04-23

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (6 pages)

10/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (157 pages)

03/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

07/02/2019

Appointment of Mr Julian Michael Bland as a director on 2018-07-26

View PDF (2 pages)

09/01/2019

Termination of appointment of Andrew Christopher Brackfield as a director on 2018-12-31

View PDF (1 pages)

13/12/2018

Notification of Linde Public Limited Company as a person with significant control on 2018-10-31

View PDF (3 pages)

13/12/2018

Cessation of Linde Aktiengesellschaft as a person with significant control on 2018-10-31

View PDF (1 pages)

26/09/2018

Appointment of Mr Benjamin Patterson as a director on 2018-09-17

View PDF (2 pages)

02/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (231 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

03/08/2017

Full accounts made up to 2016-12-31

View PDF (238 pages)

01/08/2017

Termination of appointment of Dorian Kevin Thomas Devers as a director on 2017-07-28

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (7 pages)

06/12/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

05/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (8 pages)

22/02/2016

Appointment of Mrs Sally Ann Williams as a director on 2016-02-19

View PDF (2 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (304 pages)

10/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

10/04/2015

Director's details changed for Bjorn Schneider on 2015-03-31

View PDF (2 pages)

27/10/2014

Full accounts made up to 2013-12-31

View PDF (170 pages)

01/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (7 pages)

16/12/2013

Director's details changed for Mr Dorian Kevin Thomas Devers on 2013-12-02

View PDF (2 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (245 pages)

10/04/2013

Director's details changed for Mr Dorian Kevin Thomas Devers on 2013-02-18

View PDF (2 pages)

08/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (7 pages)

25/01/2013

Appointment of Mr Dorian Kevin Thomas Devers as a director

View PDF (2 pages)

23/01/2013

Termination of appointment of Thorben Finken as a director

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

09/05/2012

Director's details changed for Dr Thorben Finken on 2012-05-02

View PDF (2 pages)

02/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

13/07/2011

Director's details changed for Dr Thorben Finken on 2011-05-10

View PDF (2 pages)

11/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

01/11/2010

Appointment of Dr Thorben Finken as a director

View PDF (2 pages)

01/11/2010

Appointment of Mr Andrew Christopher Brackfield as a director

View PDF (2 pages)

01/11/2010

Termination of appointment of Michael Weissberg as a director

View PDF (1 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

13/05/2010

Director's details changed for Mr Michael Weissberg on 2010-04-01

View PDF (2 pages)

06/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

09/02/2010

Secretary's details changed for Susan Kathleen Kelly on 2010-01-01

View PDF (1 pages)

20/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

02/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

10/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

03/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

22/04/2008

Amended full accounts made up to 2006-12-31

View PDF (15 pages)

04/02/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

04/01/2008

Secretary resigned

View PDF (1 pages)

04/01/2008

New secretary appointed

View PDF (1 pages)

27/09/2007

Registered office changed on 27/09/07 from: chertsey road windlesham surrey GU20 6HJ

View PDF (1 pages)

25/09/2007

Secretary's particulars changed

View PDF (1 pages)

31/07/2007

New secretary appointed

View PDF (1 pages)

30/07/2007

Secretary resigned

View PDF (1 pages)

05/07/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

01/02/2007

Registered office changed on 01/02/07 from: kingsclere road basingstoke hampshire RG21 6XJ

View PDF (1 pages)

01/02/2007

New director appointed

View PDF (1 pages)

01/02/2007

New secretary appointed

View PDF (1 pages)

01/02/2007

Secretary resigned

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

21/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

16/02/2006

New director appointed

View PDF (2 pages)

16/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

18/05/2005

Secretary's particulars changed

View PDF (1 pages)

11/05/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

13/01/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

15/10/2004

New director appointed

View PDF (2 pages)

30/09/2004

Director resigned

View PDF (1 pages)

20/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

06/01/2004

Director resigned

View PDF (1 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

18/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

24/04/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

14/04/2003

New director appointed

View PDF (2 pages)

31/01/2003

Director resigned

View PDF (1 pages)

23/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

23/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

04/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

05/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

03/05/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

31/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

04/05/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

21/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

30/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

12/02/1998

Nc inc already adjusted 23/12/97

View PDF (2 pages)

12/02/1998

Resolutions

View PDF (6 pages)

12/02/1998

Resolutions

View PDF (6 pages)

12/02/1998

Resolutions

View PDF (6 pages)

12/02/1998

Resolutions

View PDF (6 pages)

12/02/1998

Ad 23/12/97--------- £ si 9500000@1=9500000 £ ic 6548343/16048343

View PDF (2 pages)

11/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

30/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

31/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

13/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

07/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

01/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

13/04/1994

Return made up to 31/03/94; full list of members

View PDF (0 pages)

15/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

07/04/1993

Return made up to 31/03/93; no change of members

View PDF (0 pages)

09/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

03/04/1992

Return made up to 31/03/92; no change of members

View PDF (0 pages)

09/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

11/04/1991

Return made up to 31/03/91; full list of members

View PDF (0 pages)

29/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

16/10/1990

Resolutions

View PDF (1 pages)

02/05/1990

Return made up to 31/03/90; full list of members

View PDF (0 pages)

08/03/1990

Director resigned

View PDF (0 pages)

13/02/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

24/01/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

12/01/1990

Director resigned

View PDF (0 pages)

23/11/1989

New director appointed

View PDF (0 pages)

15/11/1989

Director resigned

View PDF (0 pages)

07/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/11/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

07/11/1989

Director resigned

View PDF (0 pages)

18/05/1989

Registered office changed on 18/05/89 from: hart house hartley wintney hampshire RG27 8PE

View PDF (0 pages)

18/05/1989

Accounting reference date shortened from 30/04 to 31/12

View PDF (0 pages)

22/03/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

03/02/1989

New director appointed

View PDF (0 pages)

13/12/1988

Return made up to 13/10/88; full list of members

View PDF (10 pages)

27/07/1988

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

09/06/1988

Resolutions

View PDF (0 pages)

09/06/1988

Resolutions

View PDF (2 pages)

09/06/1988

Nc inc already adjusted

View PDF (1 pages)

11/04/1988

New director appointed

View PDF (0 pages)

11/04/1988

New director appointed

View PDF (0 pages)

14/03/1988

Wd 10/02/88 pd 30/11/87--------- £ si 2@1

View PDF (1 pages)

01/03/1988

Certificate of change of name

View PDF (0 pages)

03/09/1987

Registered office changed on 03/09/87 from: 183-185 bermondsey street london SE1 3UW

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03/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/04/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

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

Person	Title	Period	Connections
Kelly, Susan Kathleen	Director	01/11/2024 - Present	92
Bland, Julian Michael	Director	26/07/2018 - Present	128
Cossins, Christopher James	Director	23/09/2024 - Present	68
Patterson, Benjamin	Director	17/09/2018 - 09/10/2024	78
Williams, Sally Ann	Director	19/02/2016 - Present	105

Persons with Significant Control

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

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Description

About LANSING GROUP LIMITED

LANSING GROUP LIMITED is an(a) Active company incorporated on 13/04/1987 with the registered office located at Forge, 43 Church Street West, Woking, Surrey GU21 6HT. There are currently 4 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 LANSING GROUP LIMITED?

LANSING GROUP LIMITED is currently Active. It was registered on 13/04/1987 .

Where is LANSING GROUP LIMITED located?

LANSING GROUP LIMITED is registered at Forge, 43 Church Street West, Woking, Surrey GU21 6HT.

What does LANSING GROUP LIMITED do?

LANSING GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LANSING GROUP LIMITED?

The latest filing was on 23/06/2025: Confirmation statement made on 2025-06-20 with updates.