Langer Park Service Station Ltd. Head office in Ipswich. Check Director.

Langer Park Service Station Ltd, Ipswich

Langer Park Service Station Ltd is a private limited company. Once, it was named Meridian Strategic Land (Uk) Ltd (it was changed on 2013-02-20). Situated at Alpha 6 Masterlord Office, Ransomes Europark, Ipswich IP3 9SX, the aforementioned 11 years old company was incorporated on 2012-08-16 and is officially categorised as "repair and maintenance of other transport equipment n.e.c." (SIC: 33170).
2 directors can be found in this company: Janet S. (appointed on 16 February 2021), Oliver S. (appointed on 16 February 2021).

About
Name: Langer Park Service Station Ltd
Number: 08181249
Incorporation date: 2012-08-16
End of financial year: 28 February


Address:	Alpha 6 Masterlord Office Ransomes Europark Ipswich IP3 9SX
SIC code:	33170 - Repair and maintenance of other transport equipment n.e.c.

Company staff

People with significant control

Firmin's Garage Limited

16 February 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Wayne U.

2 August 2019 - 16 February 2021

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-30	2020-08-30	2021-02-28	2022-02-28	2023-02-28
Current Assets	2,268	-	12,658	18,956	26,586	6,811	15,570	16,185	5,827	231,537	176,867
Fixed Assets	409,221	401,421	338,393	291,122	284,125	388,550	396,158	393,715	389,948	191,973	355,410
Total Assets Less Current Liabilities	226,494	258,740	217,524	174,926	161,254	127,950	184,782	185,774	195,913	339,374	-
Intangible Fixed Assets	149,310	149,310	149,310	149,310	-	-	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	45,489	71,693	52,268	41,670	51,052	-	-	-	-	-	-
Tangible Fixed Assets	259,911	252,111	189,083	141,812	-	-	-	-	-	-	-

The due date for Langer Park Service Station Ltd confirmation statement filing is 2024-03-01. The latest one was submitted on 2023-02-16. The due date for the next statutory accounts filing is 30 November 2024. Latest accounts filing was filed for the time period up until 28 February 2023.

2 persons of significant control are reported in the Companies House, namely: Firmin's Garage Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Langer Road, IP11 2BS Felixstowe. Wayne U. who owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/15 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/15 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 23rd, October 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/02/16 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 22nd, November 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/02/16 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 30th, November 2021 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2021/02/28 filed on: 29th, November 2021 \| accounts	Free Download (1 page)
MR01	Registration of charge 081812490002, created on 2021/09/28 filed on: 30th, September 2021 \| mortgage	Free Download (82 pages)
AA	Accounts for a micro company for the period ending on 2020/08/30 filed on: 21st, July 2021 \| accounts	Free Download (3 pages)
AD01	Address change date: 2021/04/09. New Address: Alpha 6 Masterlord Office Ransomes Europark Ipswich IP3 9SX. Previous address: 125 Dale Hall Lane Ipswich IP1 4LS filed on: 9th, April 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/02/16 filed on: 8th, April 2021 \| confirmation statement	Free Download (4 pages)
TM01	2021/02/16 - the day director's appointment was terminated filed on: 7th, April 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/02/16 filed on: 7th, April 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/02/16 filed on: 7th, April 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/02/16. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/16. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
TM01	2021/02/16 - the day director's appointment was terminated filed on: 7th, April 2021 \| officers	Free Download (1 page)
MR04	Charge 081812490001 satisfaction in full. filed on: 15th, January 2021 \| mortgage	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/08/30 filed on: 30th, August 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/08/08 filed on: 30th, August 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/08/30 filed on: 24th, May 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/08 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2019/08/02 filed on: 2nd, August 2019 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2019/07/30 filed on: 30th, July 2019 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 31st, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/08 filed on: 11th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/08 filed on: 12th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 31st, May 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/08/08 filed on: 9th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016 \| accounts	Free Download (4 pages)
MR01	Registration of charge 081812490001, created on 2016/02/09 filed on: 10th, February 2016 \| mortgage	Free Download (23 pages)
AR01	Annual return drawn up to 2015/08/08 with full list of members filed on: 4th, October 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 31st, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/08 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/12 capital
AD01	Address change date: 2014/09/12. New Address: 125 Dale Hall Lane Ipswich IP1 4LS. Previous address: 115 Whitby Road Ipswich Suffolk IP4 4AG United Kingdom filed on: 12th, September 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 16th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/08 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/09 capital
AP01	New director appointment on 2013/08/08. filed on: 8th, August 2013 \| officers	Free Download (2 pages)
TM01	2013/08/08 - the day director's appointment was terminated filed on: 8th, August 2013 \| officers	Free Download (1 page)
TM01	2013/08/08 - the day director's appointment was terminated filed on: 8th, August 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/08/08. filed on: 8th, August 2013 \| officers	Free Download (2 pages)
TM01	2013/08/08 - the day director's appointment was terminated filed on: 8th, August 2013 \| officers	Free Download (1 page)
CERTNM	Company name changed meridian strategic land (uk) LTDcertificate issued on 20/02/13 filed on: 20th, February 2013 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013/02/13 filed on: 13th, February 2013 \| resolution	Free Download (1 page)
AP01	New director appointment on 2012/08/24. filed on: 24th, August 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/24. filed on: 24th, August 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/24. filed on: 24th, August 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, August 2012 \| incorporation	Free Download (20 pages)
TM01	2012/08/16 - the day director's appointment was terminated filed on: 16th, August 2012 \| officers	Free Download (1 page)

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