PETER LANG LIMITED - Book publishing - A business based in ENGLAND registered with Companies House

Company Overview

About Peter Lang Ltd

PETER LANG LIMITED was founded on 2006-06-29 and has its registered office in Reading. The organisation's status is listed as "Active". Peter Lang Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PETER LANG LIMITED

12 PARK LANE TILEHURST READING BERKSHIRE RG31 5DL Other companies in RG31

Filing Information

Company Number		05861291
Company ID Number		05861291
Date formed		2006-06-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/07/2015
Return next due		05/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB895684060

Last Datalog update:	2024-04-07 03:42:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER LANG LIMITED

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Companies with same name PETER LANG LIMITED

The following companies were found which have the same name as PETER LANG LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PETER LANG CHILDREN'S TRUST	WARD MACKENZIE , THATCHER HOUSE 12 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AS	Active	Company formed on the 2006-12-28
PETER LANGAN PLUMBING & HEATING LTD	85 NURSTEED ROAD DEVIZES WILTSHIRE SN10 3AJ	Active	Company formed on the 2005-08-23
PETER LANGLEY ELECTRICAL LIMITED	HIGHBANK 13 BURTON ROAD CASTLE GRESLEY SWADLINCOTE DERBYSHIRE DE11 9HB	Active	Company formed on the 2012-09-27
PETER LANGLEY ENGINEERING DESIGN LIMITED	LANTERN HOUSE 8 THE AVENUE LINCOLN LINCOLNSHIRE LN1 1PB	Active	Company formed on the 1997-09-09
Peter Langille's Plumbing and Heating Limited	99 Wyse Road Suite 600 Dartmouth Nova Scotia B3A 4S5	Active	Company formed on the 2009-12-29
Peter Langevin Enterprises Inc.	2-103 Gloucester Street Toronto Ontario M4Y 1M2	Active	Company formed on the 2012-09-13
PETER LANGTON SERVICES LIMITED	50 PRIORY ROAD CAMPTON SHEFFORD SG17 5PG	Active - Proposal to Strike off	Company formed on the 2014-12-16
PETER LANG PUBLISHING, INC.	80 BROAD STREET, 5TH FLOOR New York NEW YORK NY 10004	Active	Company formed on the 1982-10-29
PETER LANG CPA, PC	141 TIMBERLINE ROAD WARWICK RI 02886	Active	Company formed on the 2015-10-28
PETER LANG ENGINEERING PTY LTD		Active	Company formed on the 1998-05-12
PETER LANG HOLDINGS PTY LIMITED		Dissolved	Company formed on the 2013-01-30
PETER LANG NOMINEES PTY. LTD.	VIC 3435	Dissolved	Company formed on the 1998-04-16
PETER LANG PHOTOGRAPHY PTY LTD	NSW 2064	Active	Company formed on the 2000-03-14
PETER LANG PTY. LTD.	NSW 2015	Active	Company formed on the 1991-11-14
PETER LANGTREE PTY. LTD.	QLD 4871	Active	Company formed on the 1994-03-25
PETER LANGWORTHY DRAFTING SERVICES PTY. LTD.	QLD 4211	Active	Company formed on the 2000-06-06
PETER LANGAN CONSULTING	PATERSON HILL Singapore 238567	Dissolved	Company formed on the 2008-09-12
PETER LANG PTE. LTD.	BATTERY ROAD Singapore 049908	Active	Company formed on the 2014-07-02
Peter Lang, Inc.	967 E Foxhill Drive Fresno CA 93720	Dissolved	Company formed on the 1987-04-16
PETER LANG FINANCIAL ADVISERS, INC.	2555 CAMELOT CT COOPER CITY FL 33026	Inactive	Company formed on the 2000-09-11

Company Officers of PETER LANG LIMITED

Current Directors

Officer	Role	Date Appointed
LUCY MELVILLE	Company Secretary	2013-05-16
LUCY MELVILLE	Director	2010-09-06
KULVINDER KAUR SHERGILL	Director	2017-12-11
VANESSA WEBER	Director	2013-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTONIO ALBALA RIVAS	Director	2006-06-29	2015-04-16
VANESSA WEBER	Company Secretary	2013-05-12	2013-05-16
FRITZ SCHMUTZ	Company Secretary	2006-06-29	2013-05-08
FRITZ SCHMUTZ	Director	2006-09-27	2013-05-08
GRAHAM SPEAKE	Director	2006-06-29	2011-04-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-03		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-09		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-12		CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2022-12-06	AAMD	Amended mirco entity accounts made up to 2021-12-31
2022-11-17		Amended mirco entity accounts made up to 2020-12-31
2022-11-17	AAMD	Amended mirco entity accounts made up to 2020-12-31
2022-11-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-08	CS01	CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-02-02		Change of details for Mrs Lucy Melville as a person with significant control on 2022-02-02
2022-02-02		REGISTERED OFFICE CHANGED ON 02/02/22 FROM 52 st. Giles Oxford OX1 3LU England
2022-02-02		SECRETARY'S DETAILS CHNAGED FOR MRS LUCY MELVILLE on 2022-02-02
2022-02-02		Director's details changed for Lucy Melville on 2022-02-02
2022-02-02	CH01	Director's details changed for Lucy Melville on 2022-02-02
2022-02-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LUCY MELVILLE on 2022-02-02
2022-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/22 FROM 52 st. Giles Oxford OX1 3LU England
2022-02-02	PSC04	Change of details for Mrs Lucy Melville as a person with significant control on 2022-02-02
2021-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-20	CS01	CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2020-10-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/19 FROM 52 st. Giles St. Giles Oxford OX1 3LU England
2019-02-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNAUD BéGLé
2019-02-01	AP01	DIRECTOR APPOINTED M. ARNAUD BéGLé
2019-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR VANESSA WEBER
2019-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KULVINDER KAUR SHERGILL
2019-01-15	PSC07	CESSATION OF KULVINDER KAUR SHERGILL AS A PERSON OF SIGNIFICANT CONTROL
2018-08-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-08-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULVINDER KAUR SHERGILL
2018-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/18 FROM 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England
2018-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/18 FROM 4-6 Equity House Berkshire RG31 5AL
2017-12-11	AP01	DIRECTOR APPOINTED MRS KULVINDER KAUR SHERGILL
2017-09-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15	CH01	Director's details changed for Lucy Melville on 2017-09-01
2017-09-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LUCY MELVILLE on 2017-09-01
2017-09-15	PSC04	Change of details for Mrs Lucy Melville as a person with significant control on 2017-09-01
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2016-07-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LUCY MELVILLE on 2016-07-01
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20	CS01	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-05-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-11-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LUCY MELVILLE on 2015-11-01
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09	AR01	08/07/15 FULL LIST
2015-06-29	AR01	29/06/15 FULL LIST
2015-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONIO ALBALA RIVAS
2015-01-29	MISC	SECTION 519
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07	AR01	29/06/14 FULL LIST
2014-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-07-05	AR01	29/06/13 FULL LIST
2013-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-17	AP03	SECRETARY APPOINTED MRS LUCY MELVILLE
2013-05-17	TM02	APPOINTMENT TERMINATED, SECRETARY VANESSA WEBER
2013-05-13	AP03	SECRETARY APPOINTED MS VANESSA WEBER
2013-05-13	AP01	DIRECTOR APPOINTED MS VANESSA WEBER
2013-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR FRITZ SCHMUTZ
2013-05-09	TM02	APPOINTMENT TERMINATED, SECRETARY FRITZ SCHMUTZ
2012-07-03	AR01	29/06/12 FULL LIST
2012-05-18	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2012 FROM EQUITY HOUSE 4-6 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AL UNITED KINGDOM
2011-07-11	AR01	29/06/11 FULL LIST
2011-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 52 NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2DN
2011-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPEAKE
2010-10-06	AP01	DIRECTOR APPOINTED LUCY MELVILLE
2010-09-15	AR01	29/06/10 FULL LIST
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM SPEAKE / 28/06/2010
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRITZ SCHMUTZ / 28/06/2010
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALBALA RIVAS / 28/06/2010
2010-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-07-06	363a	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-08	363a	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-21	363a	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/07 FROM: DARBYS SOLICITORS NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2DN
2007-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-05	225	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2007-01-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-13	288a	NEW DIRECTOR APPOINTED
2006-06-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58110 - Book publishing

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58142 - Publishing of consumer and business journals and periodicals

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58190 - Other publishing activities

Licences & Regulatory approval

We could not find any licences issued to PETER LANG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PETER LANG LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PETER LANG LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.22	9

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETER LANG LIMITED

Intangible Assets

Patents

We have not found any records of PETER LANG LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PETER LANG LIMITED

Trademarks

We have not found any records of PETER LANG LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PETER LANG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as PETER LANG LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PETER LANG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by PETER LANG LIMITED

Date	Import Code	Imported Goods classification description
2012-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-12-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-11-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-08-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-07-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-05-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-03-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-02-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-12-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-11-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-08-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-07-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-05-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-03-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-02-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-01-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-01-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PETER LANG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PETER LANG LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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