About

Registered Number: 02571184
Date of Incorporation: 02/01/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: Whitesrow Associates Ltd 116 Efflinch Lane, Barton Under Needwood, Burton-On-Trent, DE13 8EX,

 

Langham Leisure Ltd was established in 1991, it's status is listed as "Active". There are 3 directors listed as Pearson, Patricia Betty, Langham, Paul, Linstead, Ian Martin for this company in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGHAM, Paul 26 June 1992 31 March 1993 1
LINSTEAD, Ian Martin N/A 26 June 1992 1
Secretary Name Appointed Resigned Total Appointments
PEARSON, Patricia Betty N/A 28 February 2006 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 30 December 2017
AD01 - Change of registered office address 09 November 2017
AA - Annual Accounts 17 October 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 31 January 2011
CH01 - Change of particulars for director 06 May 2010
AD01 - Change of registered office address 06 May 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 18 February 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 13 June 2008
287 - Change in situation or address of Registered Office 07 April 2008
363s - Annual Return 04 February 2008
AA - Annual Accounts 16 March 2007
363s - Annual Return 10 March 2007
AA - Annual Accounts 16 June 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
363a - Annual Return 01 March 2006
AA - Annual Accounts 19 April 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 07 May 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 27 April 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 18 January 2002
AA - Annual Accounts 12 March 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 19 April 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 20 July 1999
363a - Annual Return 27 January 1999
RESOLUTIONS - N/A 12 October 1998
AA - Annual Accounts 12 October 1998
363a - Annual Return 24 February 1998
AA - Annual Accounts 07 October 1997
363s - Annual Return 18 February 1997
AA - Annual Accounts 09 October 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 29 September 1995
363s - Annual Return 01 May 1995
288 - N/A 24 November 1994
AA - Annual Accounts 02 November 1994
CERTNM - Change of name certificate 05 April 1994
363b - Annual Return 07 February 1994
AA - Annual Accounts 11 June 1993
288 - N/A 08 April 1993
363s - Annual Return 30 March 1993
288 - N/A 29 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1992
AA - Annual Accounts 20 July 1992
363b - Annual Return 23 March 1992
363b - Annual Return 31 January 1992
288 - N/A 12 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 March 1991
RESOLUTIONS - N/A 25 February 1991
288 - N/A 22 February 1991
288 - N/A 22 February 1991
287 - Change in situation or address of Registered Office 22 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1991
CERTNM - Change of name certificate 01 February 1991
CERTNM - Change of name certificate 01 February 1991
RESOLUTIONS - N/A 30 January 1991
287 - Change in situation or address of Registered Office 30 January 1991
288 - N/A 30 January 1991
288 - N/A 30 January 1991
288 - N/A 30 January 1991
288 - N/A 30 January 1991
NEWINC - New incorporation documents 02 January 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.