LANN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLANN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06653922
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LANN LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is LANN LIMITED located?

    Registered Office Address
    5 Lychgate
    Hurworth
    DL2 2AT Darlington
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What are the latest filings for LANN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Annual return made up to Jul 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to Jul 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    SH01

    Total exemption full accounts made up to Jul 31, 2012

    10 pagesAA

    Annual return made up to Jul 23, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jul 23, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jul 23, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Adrian Ventress on Jul 23, 2010

    2 pagesCH01

    Termination of appointment of Kenneth Noble as a secretary

    1 pagesTM02

    Registered office address changed from * the Old Bank Chambers 27 Lincoln Croft Shenstone Staffordshire WS14 0ND* on Jul 05, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    6 pagesNEWINC

    Who are the officers of LANN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VENTRESS, Adrian Kenneth
    Lychgate
    DL2 2AT Hurworth
    5
    Darlington
    Director
    Lychgate
    DL2 2AT Hurworth
    5
    Darlington
    EnglandBritish132610300001
    NOBLE, Kenneth Lee Michael
    23 Millbrook Drive
    WS14 0JL Shenstone
    Staffordshire
    Secretary
    23 Millbrook Drive
    WS14 0JL Shenstone
    Staffordshire
    British86641740001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    132070420001
    HANOVER DIRECTORS LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    Director
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    132070430001

    Does LANN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 04, 2016Conclusion of winding up
    Oct 01, 2015Petition date
    Nov 16, 2015Commencement of winding up
    Jun 21, 2022Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Newcastle
    Ground Floor Civic Centre
    Barras Bridge
    NE1 8QH Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    Ground Floor Civic Centre
    Barras Bridge
    NE1 8QH Newcastle Upon Tyne
    Tyne And Wear

    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