LAN ASSOCIATES (UK) LIMITED

Overview

Company Name	LAN ASSOCIATES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06023538
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2006

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 ASSOCIATES (UK) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is LAN ASSOCIATES (UK) LIMITED located?

Registered Office Address	10 Rhodfa Gelli Aur Penllergaer SA4 9FL Swansea Wales
Undeliverable Registered Office Address	No

What are the latest accounts for LAN ASSOCIATES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LAN ASSOCIATES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for LAN ASSOCIATES (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Secretary's details changed for Mrs Nesta Sarah James on May 23, 2024	1 pages	CH03

Jan 08, 2026	Secretary's details changed for Mrs Nesta Sarah James on May 23, 2024	1 pages	CH03

Jan 08, 2026	Director's details changed for Mrs Nesta Sarah James on May 23, 2024	2 pages	CH01

Dec 08, 2025	Confirmation statement made on Dec 08, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 08, 2024 with updates	3 pages	CS01

Jun 24, 2024	Registered office address changed from 51 Swansea Road Llangyfelach Swansea W Glam SA5 7JA to 10 Rhodfa Gelli Aur Penllergaer Swansea SA4 9FL on Jun 24, 2024	1 pages	AD01

Mar 15, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Secretary's details changed for Mr Darren Clive Tapp on Oct 30, 2020	1 pages	CH03

Mar 27, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

May 06, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Dec 10, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Mar 27, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Mar 14, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Dec 11, 2017	Confirmation statement made on Dec 08, 2017 with no updates	3 pages	CS01

Mar 30, 2017	Micro company accounts made up to Dec 31, 2016	6 pages	AA

Dec 12, 2016	Confirmation statement made on Dec 08, 2016 with updates	6 pages	CS01

Apr 11, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of LAN ASSOCIATES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Nesta Sarah Rhodfa Gelli Aur Penllergaer SA4 9FL Swansea 10 Wales	Dec 15, 2006		Secretary	Rhodfa Gelli Aur Penllergaer SA4 9FL Swansea 10 Wales		British		74253000001
TAPP, Darren Clive Brynteg Street Bryn SA13 2SD Port Talbot 1 Wales	Mar 27, 2015		Secretary	Brynteg Street Bryn SA13 2SD Port Talbot 1 Wales				196308950001
JAMES, Nesta Sarah Rhodfa Gelli Aur Penllergaer SA4 9FL Swansea 10 Wales	May 18, 2007		Director	Rhodfa Gelli Aur Penllergaer SA4 9FL Swansea 10 Wales	Wales	British	1952-5	74253000002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 08, 2006	Dec 11, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
JAMES, Leighton Harris, Dr 51 Swansea Road Llangyfelach SA5 7JA Swansea West Glam	Dec 15, 2006	Dec 10, 2014	Director	51 Swansea Road Llangyfelach SA5 7JA Swansea West Glam	Wales	British	1938-6	40542220001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 08, 2006	Dec 11, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAN ASSOCIATES (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nesta Sarah James Rhodfa Gelli Aur Penllergaer SA4 9FL Swansea 10 Wales	Apr 06, 2016	Rhodfa Gelli Aur Penllergaer SA4 9FL Swansea 10 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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