About

Registered Number: 02271164
Date of Incorporation: 24/06/1988 (32 years and 11 months ago)
Company Status: Active
Registered Address: C/O Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT

 

Established in 1988, Lang Balloons (U.K.) Ltd has its registered office in Edgware, Middx. There is one director listed for the company in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL-STRUTT, Leslie Raymond N/A 25 October 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Edward Lang/
1948-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 02/01/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 04/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 03/01/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 05/01/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/11/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/01/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/02/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/01/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/01/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/05/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/01/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 05/01/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/08/2008 00:00:00?.ToLongDateString()
363a - Annual Return 03/01/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/05/2007 00:00:00?.ToLongDateString()
363a - Annual Return 26/04/2007 00:00:00?.ToLongDateString()
353 - Register of members 16/04/2007 00:00:00?.ToLongDateString()
363a - Annual Return 19/01/2006 00:00:00?.ToLongDateString()
353 - Register of members 19/01/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 24/12/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/12/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/12/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 11/12/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/04/2003 00:00:00?.ToLongDateString()
353 - Register of members 31/12/2002 00:00:00?.ToLongDateString()
363s - Annual Return 20/12/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2002 00:00:00?.ToLongDateString()
363s - Annual Return 14/01/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/08/2001 00:00:00?.ToLongDateString()
363a - Annual Return 19/01/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/2000 00:00:00?.ToLongDateString()
363a - Annual Return 05/02/2000 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 29/01/2000 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 29/01/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/10/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/1999 00:00:00?.ToLongDateString()
363a - Annual Return 23/12/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/1998 00:00:00?.ToLongDateString()
363a - Annual Return 02/01/1998 00:00:00?.ToLongDateString()
363a - Annual Return 04/02/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/1997 00:00:00?.ToLongDateString()
363s - Annual Return 23/01/1996 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/12/1995 00:00:00?.ToLongDateString()
288 - N/A 05/12/1995 00:00:00?.ToLongDateString()
288 - N/A 05/12/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/01/1995 00:00:00?.ToLongDateString()
363s - Annual Return 14/01/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/01/1994 00:00:00?.ToLongDateString()
363s - Annual Return 28/01/1994 00:00:00?.ToLongDateString()
363s - Annual Return 14/02/1993 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/1993 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/1992 00:00:00?.ToLongDateString()
363s - Annual Return 07/05/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/08/1991 00:00:00?.ToLongDateString()
363a - Annual Return 23/04/1991 00:00:00?.ToLongDateString()
288 - N/A 23/04/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/08/1990 00:00:00?.ToLongDateString()
363 - Annual Return 07/03/1990 00:00:00?.ToLongDateString()
288 - N/A 23/11/1988 00:00:00?.ToLongDateString()
288 - N/A 17/11/1988 00:00:00?.ToLongDateString()
288 - N/A 17/11/1988 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/11/1988 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 31/08/1988 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 31/08/1988 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 01/08/1988 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 01/08/1988 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 24/06/1988 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.