Langer Park Service Station Ltd

General information

Name:

Langer Park Service Station Limited

Office Address:

Alpha 6 Masterlord Office Ransomes Europark IP3 9SX Ipswich

Number: 08181249

Incorporation date: 2012-08-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Langer Park Service Station Ltd is located at Ipswich at Alpha 6 Masterlord Office. Anyone can look up the firm by its post code - IP3 9SX. This firm has been in business on the British market for 12 years. The enterprise is registered under the number 08181249 and their last known status is active. 11 years ago the firm changed its business name from Meridian Strategic Land (UK) to Langer Park Service Station Ltd. The firm's classified under the NACE and SIC code 33170, that means Repair and maintenance of other transport equipment n.e.c.. The company's latest financial reports were submitted for the period up to 2023-02-28 and the most current annual confirmation statement was submitted on 2023-02-16.

Regarding to the limited company, the majority of director's tasks up till now have been met by Janet S. and Oliver S.. When it comes to these two managers, Janet S. has supervised limited company for the longest period of time, having been a vital part of company's Management Board since 2021-02-16.

  • Previous company's names
  • Langer Park Service Station Ltd 2013-02-20
  • Meridian Strategic Land (UK) Ltd 2012-08-16

Financial data based on annual reports

Company staff

Janet S.

Role: Director

Appointed: 16 February 2021

Latest update: 24 April 2024

Oliver S.

Role: Director

Appointed: 16 February 2021

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are as follows: Firmin's Garage Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Felixstowe at Langer Road, IP11 2BS and was registered as a PSC under the reg no 09493223.

Firmin's Garage Limited
Address: Langer Park Service Station Langer Road, Felixstowe, IP11 2BS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09493223
Notified on 16 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Wayne U.
Notified on 2 August 2019
Ceased on 16 February 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-16
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 12 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 May 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-30
Annual Accounts
Start Date For Period Covered By Report 2019-08-31
End Date For Period Covered By Report 2020-08-30
Annual Accounts
Start Date For Period Covered By Report 2020-08-31
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts 16 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 16 May 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/02/15 (CS01)
filed on: 15th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 33170 : Repair and maintenance of other transport equipment n.e.c.
11
Company Age

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