Company NameJohn Leng & Company Limited
Company StatusActive
Company NumberSC044341
CategoryPrivate Limited Company
Incorporation Date21 February 1967 (53 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Andrew Francis Thomson
Date of BirthAugust 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 1988(21 years, 9 months after company formation)
Appointment Duration31 years, 7 months
RolePublisher
Country of ResidenceBroughty Ferry, Scotland
Correspondence Address22 Meadowside
Dundee
DD1 1LN
Scotland
Secretary NameMrs Irene Douglas
NationalityBritish
StatusCurrent
Appointed11 October 1995(28 years, 7 months after company formation)
Appointment Duration24 years, 9 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address22 Meadowside
Dundee
DD1 1LN
Scotland
Director NameMr Christopher Harold William Thomson
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1996(29 years, 9 months after company formation)
Appointment Duration23 years, 7 months
RolePublisher
Country of ResidenceScotland
Correspondence Address22 Meadowside
Dundee
DD1 1LN
Scotland
Director NameMr Christopher Harold William Thomson
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1996(29 years, 9 months after company formation)
Appointment Duration23 years, 7 months
RolePublisher
Country of ResidenceScotland
Correspondence Address22 Meadowside
Dundee
DD1 1LN
Scotland
Director NameMr Alan Richard Finden Hall
Date of BirthOctober 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2011(44 years, 2 months after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Meadowside
Dundee
DD1 1LN
Scotland
Director NameMr David Howard Eric Thomson
Date of BirthNovember 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2014(47 years, 3 months after company formation)
Appointment Duration6 years, 1 month
RoleChief Operating Officer
Country of ResidenceScotland
Correspondence Address22 Meadowside
Dundee
DD1 1LN
Scotland
Secretary NameMs Susannah Evans
StatusCurrent
Appointed05 March 2019(52 years after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence Address22 Meadowside
Dundee
DD1 1LN
Scotland
Director NameAlastair Gordon Thomson
Date of BirthNovember 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1988(21 years, 9 months after company formation)
Appointment Duration15 years, 7 months (resigned 16 July 2004)
RolePublisher
Correspondence AddressCraigrannoch
Broughty Ferry
Dundee
Angus
DD5 3PB
Scotland
Director NameBrian Harold Thomson
Date of BirthNovember 1918 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1988(21 years, 9 months after company formation)
Appointment Duration17 years, 11 months (resigned 07 November 2006)
RolePublisher
Correspondence AddressKemback House
Cupar
Fife
KY15 5TN
Scotland
Director NameDerek Ballance Thomson
Date of BirthAugust 1922 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1988(21 years, 9 months after company formation)
Appointment Duration13 years, 1 month (resigned 17 January 2002)
RolePublisher
Correspondence AddressInvereighty House
By Forfar
Angus
DD8 1XL
Scotland
Director NameLewis Murray Thomson
Date of BirthNovember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1988(21 years, 9 months after company formation)
Appointment Duration25 years, 5 months (resigned 14 May 2014)
RolePublisher
Country of ResidenceScotland
Correspondence Address22 Meadowside
Dundee
DD1 1LN
Scotland
Secretary NameAllister McDougall
NationalityBritish
StatusResigned
Appointed23 November 1988(21 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 27 October 1995)
RoleCompany Director
Correspondence AddressA 32 Dundee Road
Broughty Ferry
Dundee
Angus
DD5 1LX
Scotland
Secretary NameMrs Irene Douglas
NationalityBritish
StatusResigned
Appointed11 October 1995(28 years, 7 months after company formation)
Appointment Duration23 years, 5 months (resigned 05 March 2019)
RoleAccountant
Country of ResidenceScotland
Correspondence Address22 Meadowside
Dundee
DD1 1LN
Scotland

Contact

Websitelangeshome.com

Location

Registered Address22 Meadowside
Dundee
DD1 1LN
Scotland
ConstituencyDundee West
WardMaryfield
Address MatchesOver 10 other UK companies use this postal address

Shareholders

800k at £1D C Thomson & Company LTD
100.00%
Ordinary

Financials

Year2014
Turnover£19,220,000
Net Worth£21,958,000
Cash£9,483,000
Current Liabilities£10,061,000

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (6 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return20 November 2019 (7 months, 2 weeks ago)
Next Return Due4 December 2020 (5 months from now)

Filing History

13 December 2017Full accounts made up to 31 March 2017 (19 pages)
24 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
21 December 2016Full accounts made up to 31 March 2016 (20 pages)
24 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
21 December 2015Group of companies' accounts made up to 31 March 2015 (23 pages)
1 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 800,000
(7 pages)
17 December 2014Group of companies' accounts made up to 31 March 2014 (20 pages)
2 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 800,000
(5 pages)
14 May 2014Termination of appointment of Lewis Thomson as a director (1 page)
14 May 2014Appointment of Mr David Howard Eric Thomson as a director (2 pages)
27 December 2013Group of companies' accounts made up to 31 March 2013 (19 pages)
18 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 800,000
(5 pages)
6 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
31 October 2012Group of companies' accounts made up to 31 March 2012 (19 pages)
13 December 2011Group of companies' accounts made up to 31 March 2011 (19 pages)
13 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
5 May 2011Appointment of Mr Alan Richard Finden Hall as a director (2 pages)
17 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
7 December 2010Group of companies' accounts made up to 31 March 2010 (20 pages)
12 January 2010Group of companies' accounts made up to 31 March 2009 (20 pages)
8 January 2010Secretary's details changed for Irene Douglas on 8 January 2010 (1 page)
8 January 2010Director's details changed for Lewis Murray Thomson on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Christopher Harold William Thomson on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Andrew Francis Thomson on 8 January 2010 (2 pages)
8 January 2010Secretary's details changed for Irene Douglas on 8 January 2010 (1 page)
8 January 2010Director's details changed for Lewis Murray Thomson on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Christopher Harold William Thomson on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Andrew Francis Thomson on 8 January 2010 (2 pages)
14 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
15 January 2009Resolutions
  • RES13 ‐ Section 175 17/11/2008
(2 pages)
9 December 2008Return made up to 20/11/08; full list of members (4 pages)
3 December 2008Full accounts made up to 31 March 2008 (13 pages)
17 December 2007Return made up to 20/11/07; no change of members (7 pages)
28 November 2007Full accounts made up to 31 March 2007 (13 pages)
1 December 2006Full accounts made up to 31 March 2006 (13 pages)
1 December 2006Return made up to 20/11/06; full list of members (7 pages)
15 November 2006Director resigned (1 page)
18 April 2006Memorandum and Articles of Association (4 pages)
18 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 December 2005Full accounts made up to 31 March 2005 (12 pages)
13 December 2005Return made up to 20/11/05; full list of members (8 pages)
14 December 2004Full accounts made up to 31 March 2004 (12 pages)
14 December 2004Return made up to 20/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 July 2004Director resigned (1 page)
19 December 2003Return made up to 20/11/03; full list of members (8 pages)
19 December 2003Full accounts made up to 31 March 2003 (12 pages)
19 December 2002Full accounts made up to 31 March 2002 (11 pages)
19 December 2002Return made up to 20/11/02; full list of members (8 pages)
23 January 2002Director resigned (1 page)
4 December 2001Full accounts made up to 31 March 2001 (9 pages)
4 December 2001Return made up to 20/11/01; full list of members (8 pages)
11 December 2000Full accounts made up to 31 March 2000 (8 pages)
11 December 2000Return made up to 20/11/00; full list of members (8 pages)
3 December 1999Full accounts made up to 31 March 1999 (8 pages)
2 December 1999Return made up to 20/11/99; full list of members (8 pages)
3 December 1998Full accounts made up to 31 March 1998 (8 pages)
3 December 1998Return made up to 20/11/98; no change of members (8 pages)
11 December 1997Full accounts made up to 31 March 1997 (7 pages)
11 December 1997Return made up to 20/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
8 December 1997Auditor's resignation (1 page)
3 December 1996Full accounts made up to 31 March 1996 (8 pages)
3 December 1996Return made up to 20/11/96; no change of members (8 pages)
2 December 1996New director appointed (2 pages)
1 December 1995Full accounts made up to 31 March 1995 (8 pages)
1 December 1995Return made up to 20/11/95; no change of members (10 pages)
9 November 1995Secretary resigned (2 pages)
19 October 1995New secretary appointed (2 pages)
19 May 1967Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
3 April 1967Company name changed\certificate issued on 03/04/67 (3 pages)
21 February 1967Incorporation (9 pages)