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LAN GROUP PLC

LAN GROUP PLC

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

    • Overview

    Company NameLAN GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 10449703
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAN GROUP PLC?

    • Wholesale of flowers and plants (46220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LAN GROUP PLC located?

    Registered Office Address
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for LAN GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 26, 2017 with updates

    		4 pagesCS01

    Cessation of Stonedale Management and Investments Ltd as a person with significant control on Jan 09, 2017

    		1 pagesPSC07

    Notification of Cape Light Investments Limited as a person with significant control on Jan 09, 2017

    		2 pagesPSC02

    Notification of Simon Retter as a person with significant control on Jan 09, 2017

    		2 pagesPSC01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Sub-division of shares on Feb 20, 2017

    		6 pagesSH02

    Resolutions

    Resolutions
    		80 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Sir Anthony Brian Baldry as a director on Mar 21, 2017

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 12, 2017

    • Capital: GBP 0.01
    		3 pagesSH01

    Termination of appointment of Stonedale Management and Investments Ltd as a director on Oct 27, 2016

    		1 pagesTM01

    Appointment of Mr Patrick Pui Lan Tsang as a director on Oct 27, 2016

    		2 pagesAP01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2016

    Statement of capital on Oct 27, 2016

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of LAN GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RETTER, Simon
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		Secretary
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		217253740001
    BALDRY, Anthony Brian, Sir
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		Director
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		United KingdomBritish135568740001
    RETTER, Simon James
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		Director
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		EnglandBritish154036200003
    TSANG, Patrick Pui Lan
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		Director
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		Hong KongIrish217579580001
    STONEDALE MANAGEMENT AND INVESTMENTS LTD
    SW18 3QZ London
    86 Swaby Road
    United Kingdom
    		Director
    SW18 3QZ London
    86 Swaby Road
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09954401
    		217253730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAN GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cape Light Investments Limited
    #42-06 Ocbc Centre
    65 Chulia Street
    049513
    Corpa Advisory Servces Pte Ltd
    Singapre
    		Jan 09, 2017
    #42-06 Ocbc Centre
    65 Chulia Street
    049513
    Corpa Advisory Servces Pte Ltd
    Singapre
    		No
    Legal FormPrivate Limited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act (No 16 Of 2004)
    Place RegisteredBritish Virgin Islands
    Registration Number-
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Simon James Retter
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		Jan 09, 2017
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    SW18 3QZ London
    86 Swaby Road
    United Kingdom
    		Oct 27, 2016
    SW18 3QZ London
    86 Swaby Road
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09954401
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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