| Company Name | Lang Balloons (U.K.) Limited |
|---|---|
| Director | Philip Edward Lang |
| Company Status | Active |
| Company Number | 02271164 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1988(35 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Director Name | Mr Philip Edward Lang |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(2 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington Lodge 40 Lyttleton Road London N2 0TW |
| Secretary Name | Mr Emanuel Jeremy Woolf |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2004(16 years, 5 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Deerhurst Court 4 Holborn Close London NW7 4AZ |
| Director Name | Leslie Raymond Hall-Strutt |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 25 October 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 244 Halfway Street Sidcup Kent DA15 8DW |
| Secretary Name | Leslie Raymond Hall-Strutt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 25 October 1995) |
| Role | Company Director |
| Correspondence Address | 244 Halfway Street Sidcup Kent DA15 8DW |
| Secretary Name | Stephen Francis Kelsall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1995(7 years, 4 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 30 November 2004) |
| Role | Chartered Engineer |
| Correspondence Address | 1 Agamemnon Road London NW6 1EB |
Contact
| Website | www.ballooned.net |
|---|
Location
| Registered Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Philip Edward Lang 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,886 |
| Current Liabilities | £12,886 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 5 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 17 November 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
| 11 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 2 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 2 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 9 July 2021 | Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 9 July 2021 (1 page) |
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 23 October 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 23 October 2020 | Secretary's details changed for Mr Emanuel Jeremy Woolf on 23 October 2020 (1 page) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 1 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 10 December 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 11 September 2014 | Registered office address changed from Winnington Lodge 40 Lyttleton Road London N2 0TW to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 11 September 2014 (1 page) |
| 11 September 2014 | Registered office address changed from Winnington Lodge 40 Lyttleton Road London N2 0TW to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 11 September 2014 (1 page) |
| 18 June 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 18 June 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 26 April 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 26 April 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 15 August 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 15 August 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 26 October 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 26 October 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 26 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 26 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 16 April 2007 | Location of register of members (1 page) |
| 16 April 2007 | Location of register of members (1 page) |
| 19 January 2006 | Location of register of members (1 page) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 19 January 2006 | Location of register of members (1 page) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 24 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 11 December 2004 | New secretary appointed (2 pages) |
| 11 December 2004 | Secretary resigned (1 page) |
| 11 December 2004 | Secretary resigned (1 page) |
| 11 December 2004 | New secretary appointed (2 pages) |
| 30 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 30 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 11 December 2003 | Return made up to 16/12/03; full list of members
|
| 11 December 2003 | Return made up to 16/12/03; full list of members
|
| 13 April 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 13 April 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 31 December 2002 | Location of register of members (1 page) |
| 31 December 2002 | Location of register of members (1 page) |
| 20 December 2002 | Return made up to 16/12/02; full list of members (6 pages) |
| 20 December 2002 | Return made up to 16/12/02; full list of members (6 pages) |
| 27 May 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 27 May 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 August 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 8 August 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 26 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 26 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 5 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 January 2000 | Registered office changed on 29/01/00 from: 66 wigmore street london W1H 0HQ (2 pages) |
| 29 January 2000 | Director's particulars changed (1 page) |
| 29 January 2000 | Registered office changed on 29/01/00 from: 66 wigmore street london W1H 0HQ (2 pages) |
| 29 January 2000 | Director's particulars changed (1 page) |
| 18 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 23 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 2 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 4 February 1997 | Return made up to 31/12/96; full list of members (4 pages) |
| 4 February 1997 | Return made up to 31/12/96; full list of members (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 5 December 1995 | New secretary appointed (2 pages) |
| 5 December 1995 | Registered office changed on 05/12/95 from: pemberton house 4-6 east harding street london EC4A 3BD (1 page) |
| 5 December 1995 | New secretary appointed (2 pages) |
| 5 December 1995 | Registered office changed on 05/12/95 from: pemberton house 4-6 east harding street london EC4A 3BD (1 page) |
| 5 December 1995 | Secretary resigned;director resigned (2 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 5 December 1995 | Secretary resigned;director resigned (2 pages) |
| 7 March 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 7 March 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 31 August 1988 | Company name changed\certificate issued on 31/08/88 (2 pages) |
| 31 August 1988 | Company name changed\certificate issued on 31/08/88 (2 pages) |
| 1 August 1988 | Company name changed\certificate issued on 01/08/88 (2 pages) |
| 1 August 1988 | Company name changed\certificate issued on 01/08/88 (2 pages) |
| 24 June 1988 | Incorporation (11 pages) |
| 24 June 1988 | Incorporation (11 pages) |