Leonhard Lang (UK) Ltd

Active04466836 Private limited company
Incorporated
21 June 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ben Podbury
Accounts type
Full
Region
Wales
Address
Craiglas House Maerdy Industrial Estate North
Rhymney
Tredegar
NP22 5PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
Indian
Born January 1986 (40)
Corporate Secretary · Appointed 7 May 2026
Podbury, Ben
Director · Appointed 30 September 2025
Australian
Born April 1985 (41)
Officer history (11 former)
19 May 2026
Appointed Bahadur, Tushar Jain as Director
7 May 2026
Appointed Vistra Cosec Limited as Corporate Secretary
31 March 2026
Resigned Moran, Caroline as Director
7 January 2026
Resigned O'Connor, Anthony as Secretary
30 September 2025
Resigned Costigan, Conor Francis as Director
30 September 2025
Appointed Podbury, Ben as Director
30 September 2025
Resigned Mcevoy, Redmond as Director
1 August 2025
Resigned Keenan, Harry as Director
24 April 2023
Resigned Webb, Richard Charles as Director
29 May 2020
Resigned Deacon, Leslie Robert as Director
15 May 2020
Appointed Moran, Caroline as Director
1 May 2015
Appointed Keenan, Harry as Director
30 September 2014
Resigned Armstrong, David Frank as Director
1 May 2014
Appointed Armstrong, David Frank as Director
1 May 2014
Appointed Deacon, Leslie Robert as Director
17 July 2013
Appointed Mcevoy, Redmond as Director
17 July 2013
Appointed O'Connor, Anthony as Secretary
17 July 2013
Appointed Costigan, Conor Francis as Director
17 July 2013
Resigned Webb, Richard Charles as Secretary
17 July 2013
Resigned Lang, Leonhard as Director
21 June 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
21 June 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
21 June 2002
Appointed Webb, Richard Charles as Secretary
21 June 2002
Appointed Lang, Leonhard as Director
21 June 2002
Appointed Webb, Richard Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 September 2025
Has significant influence or control
Limited Liability Company
Reg. no. 16384404
Former controllers (1)
8 September 2025
Ceased Fannin (UK) Limited — Owns 75–100% of shares

Filings 101

Show all 101 filings

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