About

Registered Number: 04533246
Date of Incorporation: 12/09/2002 (22 years and 6 months ago)
Company Status: Active
Registered Address: Braddon House, Ashwell Road, Langham Oakham, Rutland, LE15 7HT

 

Langham Engineering Precision Ltd was founded on 12 September 2002 and are based in Langham Oakham. There are 6 directors listed for Langham Engineering Precision Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LISSAMAN, Alice Louise 21 August 2019 - 1
WILLIAMSON, Christopher Robin 12 September 2002 - 1
DAKERS, David John 23 September 2002 30 September 2013 1
WILLIAMSON, Eva Mary 30 September 2018 21 August 2019 1
Secretary Name Appointed Resigned Total Appointments
LISSAMAN, Alice Louise 21 August 2019 - 1
WILLIAMSON, Eva Mary 23 September 2002 21 August 2019 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 30 August 2019
TM01 - Termination of appointment of director 28 August 2019
TM02 - Termination of appointment of secretary 28 August 2019
AP03 - Appointment of secretary 28 August 2019
AP01 - Appointment of director 28 August 2019
AA - Annual Accounts 05 June 2019
AP01 - Appointment of director 09 October 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 28 April 2014
TM01 - Termination of appointment of director 10 October 2013
RESOLUTIONS - N/A 04 October 2013
SH06 - Notice of cancellation of shares 04 October 2013
SH03 - Return of purchase of own shares 04 October 2013
AR01 - Annual Return 18 September 2013
RESOLUTIONS - N/A 14 August 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 27 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 28 June 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 29 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
363a - Annual Return 25 September 2008
288c - Notice of change of directors or secretaries or in their particulars 25 September 2008
288c - Notice of change of directors or secretaries or in their particulars 25 September 2008
AA - Annual Accounts 11 April 2008
363a - Annual Return 26 September 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 27 September 2006
AA - Annual Accounts 29 June 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 01 August 2005
363s - Annual Return 01 October 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 06 October 2003
287 - Change in situation or address of Registered Office 01 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
288a - Notice of appointment of directors or secretaries 02 October 2002
288a - Notice of appointment of directors or secretaries 02 October 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
NEWINC - New incorporation documents 12 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.