Company profile

LEONHARD LANG (UK) LTD

active • ltd • Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, NP22 5PY, Wales

Company no.04466836Officers14Documents0

Key company facts

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Company Number: 04466836
Company Status: active
Type: ltd
Date Of Creation: 2002-06-21
Registered Office: Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, NP22 5PY, Wales
Sic Codes: other business support service activities n.e.c.

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Latest activity

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Update	Date	Recency
MORAN, Caroline Resigned	31 Mar 2026	1 Month
O'CONNOR, Anthony Resigned	7 Jan 2026	4 Months
COSTIGAN, Conor Francis Resigned	30 Sep 2025	7 Months
MCEVOY, Redmond Resigned	30 Sep 2025	7 Months
PODBURY, Ben Appointed	30 Sep 2025	7 Months
Accounts Submitted	12 Sep 2025	8 Months
Accounts Submitted	4 Aug 2025	9 Months
KEENAN, Harry Resigned	1 Aug 2025	9 Months
Confirmation Statement Submitted	23 Jun 2025	11 Months
Accounts Submitted	6 Sep 2024	1 Year
Confirmation Statement Submitted	21 Jun 2024	1 Year
Change of Registered Office Address	20 Jun 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
VISTRA COSEC LIMITED	corporate-secretary	2026-05-07
VISTRA COSEC LIMITED	corporate-secretary	2026-05-07
PODBURY, Ben	director	2025-09-30
MORAN, Caroline	director	2020-05-15
O'CONNOR, Anthony	secretary	2013-07-17
COSTIGAN, Conor Francis	director	2013-07-17
MCEVOY, Redmond	director	2013-07-17
KEENAN, Harry	director	2015-05-01
WEBB, Richard Charles	director	2002-06-21
DEACON, Leslie Robert	director	2014-05-01
ARMSTRONG, David Frank	director	2014-05-01
LANG, Leonhard	director	2002-06-21

PSC records

People with significant control, when present.

Name	Control	Notified
Healthco Investment Limited	corporate-entity-person-with-significant-control	2025-09-08
Fannin (Uk) Limited	corporate-entity-person-with-significant-control	2016-06-01

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
PODBURY, Ben	director	4
O'CONNOR, Anthony	secretary	0
COSTIGAN, Conor Francis	director	78
MCEVOY, Redmond	director	12
KEENAN, Harry	director	10
DEACON, Leslie Robert	director	71
ARMSTRONG, David Frank	director	10
LANG, Leonhard	director	0
WEBB, Richard Charles	secretary	6
INCORPORATE SECRETARIAT LIMITED	corporate-nominee-secretary	100

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