About

Registered Number: 10449703
Date of Incorporation: 27/10/2016 (7 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 11/09/2018 (5 years and 8 months ago)
Registered Address: The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW,

 

Lan Group Plc was founded on 27 October 2016 and has its registered office in London, it's status is listed as "Dissolved". The current directors of the organisation are listed as Retter, Simon, Tsang, Patrick Pui Lan, Stonedale Management And Investments Ltd in the Companies House registry. We do not know the number of employees at Lan Group Plc.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TSANG, Patrick Pui Lan 27 October 2016 - 1
STONEDALE MANAGEMENT AND INVESTMENTS LTD 27 October 2016 27 October 2016 1
Secretary Name Appointed Resigned Total Appointments
RETTER, Simon 27 October 2016 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 September 2018
GAZ1 - First notification of strike-off action in London Gazette 26 June 2018
DISS40 - Notice of striking-off action discontinued 06 February 2018
CS01 - N/A 05 February 2018
PSC07 - N/A 05 February 2018
PSC02 - N/A 05 February 2018
PSC01 - N/A 05 February 2018
GAZ1 - First notification of strike-off action in London Gazette 16 January 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 March 2017
RESOLUTIONS - N/A 27 March 2017
AP01 - Appointment of director 21 March 2017
SH01 - Return of Allotment of shares 17 March 2017
TM01 - Termination of appointment of director 01 November 2016
AP01 - Appointment of director 01 November 2016
NEWINC - New incorporation documents 27 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.