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PETER LANG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peter Lang Limited. The company was founded 17 years ago and was given the registration number 05861291. The firm's registered office is in OXFORD. You can find them at 52 St. Giles, , Oxford, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:PETER LANG LIMITED
Company Number:05861291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 58142 - Publishing of consumer and business journals and periodicals
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:52 St. Giles, Oxford, England, OX1 3LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Oxford Road, Old Marston, Oxford, England, OX3 0RA

Secretary16 May 2013Active
12, Park Lane, Tilehurst, Reading, England, RG31 5DL

Director31 January 2019Active
85, Oxford Road, Old Marston, Oxford, England, OX3 0RA

Director06 September 2010Active
Talstrasse 38a, Kehrsatz, Switzerland,

Secretary29 June 2006Active
1, Thorsstr, Pieterten, Switzerland,

Secretary12 May 2013Active
4-6, Equity House, Berkshire, United Kingdom, RG31 5AL

Director29 June 2006Active
4-6, Equity House, Berkshire, United Kingdom, RG31 5AL

Director27 September 2006Active
52, St Giles, Oxford, United Kingdom, OX1 3LU

Director11 December 2017Active
52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2DN

Director29 June 2006Active
1, Thorsstr, Pieterten, Switzerland,

Director12 May 2013Active

People with Significant Control

Mr Arnaud Béglé
Notified on:31 January 2019
Status:Active
Date of birth:October 1979
Nationality:Swiss,Mexican
Country of residence:England
Address:12, Park Lane, Reading, England, RG31 5DL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mrs Kulvinder Kaur Shergill
Notified on:12 December 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:52 St. Giles, St. Giles, Oxford, England, OX1 3LU
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Ms Vanessa Weber
Notified on:01 July 2016
Status:Active
Date of birth:May 1982
Nationality:Swiss
Country of residence:Switzerland
Address:1, Thorsstr, Pieterten, Switzerland,
Nature of control:
  • Right to appoint and remove directors
Mrs Lucy Melville
Notified on:01 July 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:85, Oxford Road, Oxford, England, OX3 0RA
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Accounts

Accounts with accounts type micro entity.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts amended with accounts type micro entity.

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2022-11-17Accounts

Accounts amended with accounts type micro entity.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-02-02Officers

Change person director company with change date.

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2022-02-02Officers

Change person secretary company with change date.

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2022-02-02Officers

Change person secretary company with change date.

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2022-02-02Address

Change registered office address company with date old address new address.

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2022-02-02Persons with significant control

Change to a person with significant control.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Address

Change registered office address company with date old address new address.

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2019-02-01Persons with significant control

Notification of a person with significant control.

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2019-02-01Officers

Appoint person director company with name date.

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2019-01-31Officers

Termination director company with name termination date.

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2019-01-15Officers

Termination director company with name termination date.

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2019-01-15Persons with significant control

Cessation of a person with significant control.

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2019-01-15Persons with significant control

Cessation of a person with significant control.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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