LANAIR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLANAIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03041521
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANAIR LIMITED?

    • Unlicensed carriers (53202) / Transportation and storage
    • Other telecommunications activities (61900) / Information and communication

    Where is LANAIR LIMITED located?

    Registered Office Address
    The Hawthorns
    Oak Close
    NR9 3PX Hethersett Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANAIR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for LANAIR LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for LANAIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 05, 2024

    2 pagesAA

    Confirmation statement made on Nov 30, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    3 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2020

    2 pagesAA

    Accounts for a dormant company made up to Apr 05, 2019

    2 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2017

    6 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2016

    Statement of capital on Apr 30, 2016

    • Capital: GBP 5
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2015

    Statement of capital on Apr 26, 2015

    • Capital: GBP 5
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 5
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    6 pagesAR01

    Who are the officers of LANAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORTON, Gemma Louise
    The Hawthorns
    Oak Close Hethersett
    NR9 3PX Norwich
    Norfolk
    Secretary
    The Hawthorns
    Oak Close Hethersett
    NR9 3PX Norwich
    Norfolk
    BritishCustomer Manager109084340001
    ORTON, Benjamin James
    The Hawthorns
    Oak Close Hethersett
    NR9 3PX Norwich
    Norfolk
    Director
    The Hawthorns
    Oak Close Hethersett
    NR9 3PX Norwich
    Norfolk
    United KingdomBritishAdmin Manager109084490001
    ORTON, Gemma Louise
    The Hawthorns
    Oak Close Hethersett
    NR9 3PX Norwich
    Norfolk
    Director
    The Hawthorns
    Oak Close Hethersett
    NR9 3PX Norwich
    Norfolk
    EnglandBritishCustomer Manager109084340001
    ORTON, Timothy John
    The Hawthorne Oak Close
    Hethersett
    NR9 3PX Norwich
    Director
    The Hawthorne Oak Close
    Hethersett
    NR9 3PX Norwich
    EnglandBritishCompany Director62328930001
    ORTON, Sara Jane
    The Hawthorns Oak Close
    Hethersett
    NR9 3PX Norwich
    Norfolk
    Secretary
    The Hawthorns Oak Close
    Hethersett
    NR9 3PX Norwich
    Norfolk
    BritishSecretary43800620001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    ORTON, Sara Jane
    The Hawthorns Oak Close
    Hethersett
    NR9 3PX Norwich
    Norfolk
    Director
    The Hawthorns Oak Close
    Hethersett
    NR9 3PX Norwich
    Norfolk
    BritishCompany Secretary And Director43800620001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of LANAIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Orton
    The Hawthorns
    Oak Close
    NR9 3PX Hethersett Norwich
    Norfolk
    Apr 06, 2016
    The Hawthorns
    Oak Close
    NR9 3PX Hethersett Norwich
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Timothy John Orton
    Oak Close
    Hethersett
    NR9 3PX Norwich
    The Hawthorns
    England
    Apr 06, 2016
    Oak Close
    Hethersett
    NR9 3PX Norwich
    The Hawthorns
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0