Introduction
Watch Company
L
LANG ASSETS LTD
LANG ASSETS LTD is an active company incorporated on 26 August 2020 with the registered office located in Lymm. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LANG ASSETS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12838421
LTD Company
Age
5 Years
Incorporated 26 August 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 September 2023 - 31 January 2025(18 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
37 Hunts Field Close Lymm, WA13 0SS,
8 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
New Owner
Oct 20
Notification Of A Person With Significan...
Funding Round
Oct 20
Capital Allotment Shares
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
New Owner
Dec 20
Notification Of A Person With Significan...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LANG, Jacqueline Marie
ActiveHunts Field Close, LymmWA13 0SS
Born December 1971
Director
Appointed 13 Oct 2020
LANG, Jacqueline Marie
Hunts Field Close, LymmWA13 0SS
Born December 1971
Director
13 Oct 2020
Active
LANG, Leslie Gordon
ActiveBuilding 5, ManchesterM5 3EF
Born June 1958
Director
Appointed 10 Dec 2020
LANG, Leslie Gordon
Building 5, ManchesterM5 3EF
Born June 1958
Director
10 Dec 2020
Active
LANG, Leslie Gordon
ResignedHunts Field Close, LymmWA13 0SS
Born June 1958
Director
Appointed 26 Aug 2020
Resigned 13 Oct 2020
LANG, Leslie Gordon
Hunts Field Close, LymmWA13 0SS
Born June 1958
Director
26 Aug 2020
Resigned 13 Oct 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Leslie Gordon Lang
ActiveHunts Field Close, LymmWA13 0SS
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Dec 2020
Mr Leslie Gordon Lang
Hunts Field Close, LymmWA13 0SS
Born June 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Dec 2020
Active
Mrs Jacqueline Marie Lang
ActiveHunts Field Close, LymmWA13 0SS
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2020
Mrs Jacqueline Marie Lang
Hunts Field Close, LymmWA13 0SS
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2020
Active
Mr Leslie Gordon Lang
CeasedHunts Field Close, LymmWA13 0SS
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Aug 2020
Ceased 01 Dec 2020
Mr Leslie Gordon Lang
Hunts Field Close, LymmWA13 0SS
Born June 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Aug 2020
Ceased 01 Dec 2020
Ceased
Filing History
26
Description
Type
Date Filed
Document
13 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 2024
16 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2020
1 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2020