About

Registered Number: 04533246
Date of Incorporation: 12/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Braddon House, Ashwell Road, Langham Oakham, Rutland, LE15 7HT

 

Founded in 2002, Langham Engineering Precision Ltd are based in Langham Oakham, it's status at Companies House is "Active". The current directors of this organisation are Lissaman, Alice Louise, Lissaman, Alice Louise, Williamson, Christopher Robin, Williamson, Eva Mary, Dakers, David John, Williamson, Eva Mary. We do not know the number of employees at this company.

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.