LANSING LINDE LIMITED

Profile LANSING LINDE LIMITED

Actual on 01.09.2021
Company name
LANSING LINDE LIMITED
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Company number
01314592
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 May 1977
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 29 April 2022 due by Friday, 13 May 2022

Last statement dated Thursday, 29 April 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ
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PSC and Officers LANSING LINDE LIMITED

Officers

(as of 19.09.2020)

BLEBTA, Colin
Status: Active
Appointed on: Monday, 26 September 2011
Correspondence address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Executive
Country of residence: England
SAMMARTANO, Massimiliano
Status: Active
Appointed on: Monday, 02 October 2017
Correspondence address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
Nationality: Italian
Date of birth: July 1972
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BEST, Peter Michael
Status: Not active
Appointed on: Monday, 06 November 2006
Resigned on: Friday, 14 September 2007
Correspondence address: 2 Clent Drive, Hagley, West Midlands, DY9 9LN
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Company Executive
Country of residence: England
YEATES, Roger
Status: Not active
Resigned on: Friday, 28 April 1995
Correspondence address: 64 Cambrian Way, Basingstoke, Hampshire, RG22 5AJ
Nationality: English
Date of birth: September 1945
Role: Director
Occupation: Company Executive
MCDONAGH, Kerry James
Status: Not active
Appointed on: Monday, 05 November 2007
Resigned on: Friday, 29 September 2017
Correspondence address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Executive
Country of residence: United Kingdom
HOFMANN, Thorsten
Status: Not active
Appointed on: Monday, 25 January 1999
Resigned on: Monday, 01 July 2002
Correspondence address: 11 Norfolk House, Courtlands, Richmond, Surrey, TW10 5AT
Nationality: German
Date of birth: February 1965
Role: Director
Occupation: Company Executive
ALLENBY, Wulf John
Status: Not active
Resigned on: Monday, 14 December 1992
Correspondence address: Summerfield Corner Summerfield Lane, Frensham, Farnham, Surrey, GU10 3AN
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Company Executive
WIJNEN, Hubertus Antonius Wijnand
Status: Not active
Appointed on: Monday, 17 March 2008
Resigned on: Monday, 26 September 2011
Correspondence address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
Nationality: Dutch
Date of birth: February 1964
Role: Director
Occupation: Company Executive
Country of residence: United Kingdom
GEUECKE, Wolfgang Dieter
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Monday, 31 December 2007
Correspondence address: Rulaenderstr. 22, Mainz, Germany, 55129
Nationality: German
Date of birth: December 1951
Role: Director
Occupation: Company Executive
SIMMONDS, Peter John
Status: Not active
Resigned on: Monday, 31 December 2012
Correspondence address: Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
Nationality: British
Role: Secretary
BRUCKMOSER, Erwin, Dipl Volkswirt
Status: Not active
Resigned on: Monday, 31 July 1995
Correspondence address: Bornwiesweg 33, Schlangenbad, Germany, 65388
Nationality: German
Date of birth: May 1946
Role: Director
Occupation: Company Executive
GEUECKE, Wolfgang Dieter
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Tuesday, 30 March 1999
Correspondence address: Kimbers Town Pond Lane, Southmoor, Abingdon, Oxfordshire, OX13 5HS
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Company Executive
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Person with significant control

(as of 01.09.2021)

Kion Group Ag
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 60549 Frankfurt, Germany
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Linde Material Handling (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Basingstoke, England, Hampshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 00324340
Nature of control:

Ownership Of Shares 75 To 100 Percent

Kion Group Ag
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 60549 Frankfurt, Germany
Legal form: Corporate Entity Person With Significant Control
Legal authority: German Law
Country registered: Germany
Place registered: Germany
Registration number: Hrb 27060
Nature of control:

Ownership Of Shares 75 To 100 Percent