LAN(100) LIMITED
Company is dissolved
General Information
NAME
LAN(100) LIMITED
COMPANY NUMBER
04298133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
03/10/2001
(23 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2022
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
17/07/2006
07/06/2018
KNIGHTSBRIDGE CENTRAL (2) LIMITED
View all previous names
MILTON KEYNES
MK5 8HJ
c/o Freeths Llp
Routeco Office Park, Davy Avenue
Milton Keynes
MK5 8HJ
MK5 8HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Duncan Robert Ferguson (911287077) Appointed |
| 06/11/2024 | New Company Secretary Andrew John Windle Lax (901300466) Appointed |
| 06/11/2024 | New Board Member Byron Howard Pull (903951390) Appointed |
Credit Risk Overview
Want to learn more about LAN(100) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAN(100) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAN(100) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 9 Past: 40 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 16 Past: 32 |
View Report |
|
Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 8 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Duncan Robert Ferguson (911287077) Appointed |
| 06/11/2024 | New Company Secretary Andrew John Windle Lax (901300466) Appointed |
| 06/11/2024 | New Board Member Byron Howard Pull (903951390) Appointed |
| 06/11/2024 | New Board Member John Townley Kevill (903371297) Appointed |
| 29/10/2024 | New Board Member John Townley Kevill (903371297) Appointed |
| 14/10/2024 | New Board Member Duncan Robert Ferguson (911287077) Appointed |
| 14/10/2024 | New Board Member John Townley Kevill (903371297) Appointed |
| 14/10/2024 | New Company Secretary Andrew John Windle Lax (901300466) Appointed |
| 14/10/2024 | New Board Member Byron Howard Pull (903951390) Appointed |
| 10/10/2024 | New Board Member Byron Howard Pull (903951390) Appointed |
| 30/03/2023 | New Board Member Duncan Robert Ferguson (911287077) Appointed |
| 30/03/2023 | New Company Secretary Andrew John Windle Lax (901300466) Appointed |
| 30/03/2023 | New Board Member Byron Howard Pull (903951390) Appointed |
| 30/03/2023 | New Board Member John Townley Kevill (903371297) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 28/07/2015 | Change in Reg. Office |
| 28/07/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 11/02/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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