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LAN(100) LIMITED - C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom
Company Information
- Company registration number
- 04298133
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Freeths Llp Routeco Office Park, Davy Avenue
- Knowlhill
- Milton Keynes
- MK5 8HJ C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ UK
Management
- Managing Directors
- FERGUSON, Duncan Robert
- KEVILL, John Townley
- LAX, Andrew John Windle
- PULL, Byron Howard
- Company secretaries
- LAX, Andrew John Windle
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-03
- Age Of Company 2001-10-03 22 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr John Kevill
- Mr Andrew Lax
- Mr Andrew John Windle Lax
- Mr John Kevill
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KNIGHTSBRIDGE CENTRAL (2) LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
✓
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2021-10-17
- Last Date: 2020-10-03
✓
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LAN(100) LIMITED Company Description
- LAN(100) LIMITED is a ltd registered in United Kingdom with the Company reg no 04298133. Its current trading status is "live". It was registered 2001-10-03. It was previously called KNIGHTSBRIDGE CENTRAL (2) LIMITED. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-03.It can be contacted at C/o Freeths Llp Routeco Office Park, Davy Avenue .
Get LAN(100) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lan(100) Limited - C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom
- 2001-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LAN(100) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04298133#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04298133#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04298133#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-10-30) - AA
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-11) - CS01
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resolution (2018-06-07) - RESOLUTIONS
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memorandum-articles (2018-03-26) - MA
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resolution (2018-03-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-02-01) - AA
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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change-person-director-company-with-change-date (2017-10-10) - CH01
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change-person-director-company-with-change-date (2017-09-05) - CH01
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accounts-with-accounts-type-dormant (2017-02-01) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-dormant (2016-02-08) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-24) - AD01
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move-registers-to-registered-office-company-with-new-address (2014-10-10) - AD04
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change-account-reference-date-company-previous-extended (2014-05-01) - AA01
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change-person-director-company-with-change-date (2014-02-10) - CH01
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-11-01) - AA01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-01) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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appoint-person-director-company-with-name (2011-10-05) - AP01
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change-person-director-company-with-change-date (2011-02-18) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-01) - AD01
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change-sail-address-company (2010-01-15) - AD02
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move-registers-to-sail-company (2010-01-15) - AD03
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change-sail-address-company-with-old-address (2010-10-13) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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legacy (2008-11-10) - 288c
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legacy (2008-07-03) - 225
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keyboard_arrow_right 2007
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legacy (2007-01-25) - 287
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legacy (2007-12-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-02-08) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-04) - AA
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certificate-change-of-name-company (2006-07-17) - CERTNM
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keyboard_arrow_right 2005
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legacy (2005-11-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-07) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-02) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-01-03) - 288a
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legacy (2003-10-24) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-22) - 363s
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legacy (2002-06-02) - 88(2)R
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resolution (2002-06-02) - RESOLUTIONS
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legacy (2002-06-02) - 225
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keyboard_arrow_right 2001
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legacy (2001-10-08) - 288b
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incorporation-company (2001-10-03) - NEWINC
