LAN(400) LIMITED
Overview
| Company Name | LAN(400) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05842142 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAN(400) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LAN(400) LIMITED located?
| Registered Office Address | C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAN(400) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNIGHTSBRIDGE CENTRAL (1) LIMITED | Jun 09, 2006 | Jun 09, 2006 |
What are the latest accounts for LAN(400) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for LAN(400) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period extended from Apr 30, 2018 to Oct 31, 2018 | 1 pages | AA01 | ||||||||||||||
Statement of capital on Jul 04, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from C/O Kimbells Llp Power House Harrison Close Knowlhill Milton Keynes Bucks MK5 8PA United Kingdom to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ | 1 pages | AD02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 2 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a small company made up to Apr 30, 2017 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr John Townley Kevill on Oct 10, 2017 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2016 | 5 pages | AA | ||||||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||||||
Register(s) moved to registered office address C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ | 1 pages | AD04 | ||||||||||||||
Registered office address changed from , Power House Harrison Close, Knowlhill, Milton Keynes, MK5 8PA to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on Jul 24, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Auditor's resignation | 2 pages | AUD | ||||||||||||||
Who are the officers of LAN(400) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PULL, Byron Howard | Secretary | Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England | British | 39513900001 | ||||||
| FERGUSON, Duncan Robert | Director | Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England | United Kingdom | British | Chartered Surveyor | 112870770002 | ||||
| KEVILL, John Townley | Director | Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England | England | British | Company Director | 33712970039 | ||||
| LAX, Andrew John Windle | Director | Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England | England | British | Company Director | 13004660004 | ||||
| PULL, Byron Howard | Director | Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp England | United Kingdom | British | Company Director | 39513900001 | ||||
| LAX, Andrew John Windle | Director | Harrison Close Knowlhill MK5 8PA Milton Keynes Power House | England | British | Company Director | 13004660004 |
Who are the persons with significant control of LAN(400) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lancer Property Holdings Limited | Jun 30, 2016 | Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp United Kingdom | No | ||||||||||
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Natures of Control
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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