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Leonhard Lang (UK) Ltd

Leonhard Lang (UK) Ltd is an active company incorporated on 21 June 2002 with the registered office located in Tredegar, Gwent. Leonhard Lang (UK) Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04466836
Private limited company
Age
23 years
Incorporated 21 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Craiglas House Maerdy Industrial Estate North
Rhymney
Tredegar
Gwent
NP22 5PY
Wales
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT England
Telephone
01453874130
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Harry Keenan
Director • Managing Director • Irish • Lives in Ireland • Born in Sep 1959
Ben Podbury
Director • Australian • Lives in Ireland • Born in Apr 1985
Conor Francis Costigan
Director • Chartered Accountant • Irish • Lives in Ireland • Born in Jan 1971
Caroline Moran
Director • Finance Director • Irish • Lives in Ireland • Born in Feb 1970
Redmond McEvoy
Director • Chartered Accountant • Irish • Lives in Ireland • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fannin (UK) Limited
Conor Francis Costigan, Harry Keenan, and 1 more are mutual people.
Active
Polyfarma Limited
Conor Francis Costigan, Redmond McEvoy, and 1 more are mutual people.
Active
B.M. Browne (UK Holdings) Limited
Conor Francis Costigan, Harry Keenan, and 1 more are mutual people.
Active
Squadron Medical Limited
Conor Francis Costigan and Caroline Moran are mutual people.
Active
SP Services (UK) Limited
Conor Francis Costigan and Caroline Moran are mutual people.
Active
Williams Medical Supplies Limited
Conor Francis Costigan and Caroline Moran are mutual people.
Active
Williams Medical Holdings Limited
Conor Francis Costigan and Caroline Moran are mutual people.
Active
Hospiner Partnership Limited
Conor Francis Costigan and Caroline Moran are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mr Ben Podbury Appointed
23 Days Ago on 30 Sep 2025
Conor Francis Costigan Resigned
23 Days Ago on 30 Sep 2025
Redmond Mcevoy Resigned
23 Days Ago on 30 Sep 2025
Accounting Period Shortened
1 Month Ago on 12 Sep 2025
Healthco Investment Limited (PSC) Appointed
1 Month Ago on 8 Sep 2025
Fannin (Uk) Limited (PSC) Resigned
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Harry Keenan Resigned
2 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Termination of appointment of Redmond Mcevoy as a director on 30 September 2025
Submitted on 14 Oct 2025
Termination of appointment of Conor Francis Costigan as a director on 30 September 2025
Submitted on 14 Oct 2025
Appointment of Mr Ben Podbury as a director on 30 September 2025
Submitted on 14 Oct 2025
Cessation of Fannin (Uk) Limited as a person with significant control on 8 September 2025
Submitted on 29 Sep 2025
Notification of Healthco Investment Limited as a person with significant control on 8 September 2025
Submitted on 29 Sep 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 12 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 4 Aug 2025
Termination of appointment of Harry Keenan as a director on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 6 Sep 2024
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Repayment History
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