LANS G.D ENGINEERING LIMITED

LANS G.D ENGINEERING LIMITED

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

    Company NameLANS G.D ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04852520
    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 LANS G.D ENGINEERING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LANS G.D ENGINEERING LIMITED located?

    Registered Office Address
    c/o KLSA LLP
    Amba House 3rd Floor
    15 College Road
    HA1 1BA Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANS G.D ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LANS G.D ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for LANS G.D ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 02, 2024 with updates

    4 pagesCS01

    Termination of appointment of Oluwaseun Nathaniel Oshunniyi as a director on Apr 01, 2024

    1 pagesTM01

    Termination of appointment of Ireoluwa Jemima Oshunniyi as a director on Apr 01, 2024

    1 pagesTM01

    Termination of appointment of Adenike Oshunniyi as a director on Apr 01, 2024

    1 pagesTM01

    Termination of appointment of Adegoke Oshunniyi as a director on Apr 01, 2024

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Change of details for Mr Adeyemi Frederick Oshunniyi as a person with significant control on Oct 10, 2023

    2 pagesPSC04

    Director's details changed for Mr Oluwaseun Nathaniel Oshunniyi on Oct 11, 2023

    2 pagesCH01

    Director's details changed for Mr Adeyemi Frederick Oshunniyi on Oct 11, 2023

    2 pagesCH01

    Director's details changed for Mr Adeyemi Frederick Oshunniyi on Oct 11, 2023

    2 pagesCH01

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Appointment of Miss Ireoluwa Jemima Oshunniyi as a director on Aug 01, 2019

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Who are the officers of LANS G.D ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSHUNNIYI, Adeyemi Frederick
    Sherwoods Road
    WD19 4AY Watford
    17
    England
    Director
    Sherwoods Road
    WD19 4AY Watford
    17
    England
    EnglandBritish114859210003
    OSHUNNIYI, Taiwo
    61 Appletree Walk
    Garston
    WD25 0DE Watford
    Hertfordshire
    Secretary
    61 Appletree Walk
    Garston
    WD25 0DE Watford
    Hertfordshire
    British91445520001
    OSHUNNIYI, Adegoke
    Ogundana Street
    Ikeja
    Lagos
    38
    Lagos State
    Nigeria
    Director
    Ogundana Street
    Ikeja
    Lagos
    38
    Lagos State
    Nigeria
    NigeriaNigerian171623460001
    OSHUNNIYI, Adenike, Dr
    Ogundana Street
    Ikeja
    Lagos
    38
    Lagos State
    Nigeria
    Director
    Ogundana Street
    Ikeja
    Lagos
    38
    Lagos State
    Nigeria
    NigeriaNigerian171623450001
    OSHUNNIYI, Ireoluwa Jemima
    Sherwoods Road
    WD19 4AY Watford
    17
    Hertfordshire
    England
    Director
    Sherwoods Road
    WD19 4AY Watford
    17
    Hertfordshire
    England
    EnglandBritish261410640001
    OSHUNNIYI, Oluwaseun Nathaniel
    Sherwoods Road
    WD19 4AY Watford
    17
    England
    Director
    Sherwoods Road
    WD19 4AY Watford
    17
    England
    United KingdomBritish192819760002
    OSHUNNIYI, Taiwo
    61 Appletree Walk
    Garston
    WD25 0DE Watford
    Hertfordshire
    Director
    61 Appletree Walk
    Garston
    WD25 0DE Watford
    Hertfordshire
    United KingdomBritish91445520001

    Who are the persons with significant control of LANS G.D ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adeyemi Frederick Oshunniyi
    Sherwoods Road
    WD19 4AY Watford
    17
    England
    Apr 06, 2016
    Sherwoods Road
    WD19 4AY Watford
    17
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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