About

Registered Number: 03026720
Date of Incorporation: 27/02/1995 (27 years and 2 months ago)
Company Status: Liquidation
Registered Address: CBA, 39 Castle Street, Leicester, LE1 5WN

 

Lan Ltd was registered on 27 February 1995, it's status at Companies House is "Liquidation". This business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Richard 01 April 2002 01 April 2004 1

Filing History

Document Type Date
COCOMP - Order to wind up 14 May 2012
2.24B - N/A 24 May 2011
TM01 - Termination of appointment of director 09 May 2011
2.23B - N/A 10 January 2011
2.17B - N/A 08 December 2010
2.16B - N/A 07 December 2010
AD01 - Change of registered office address 17 November 2010
2.12B - N/A 17 November 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 12 April 2010
363a - Annual Return 12 May 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 24 June 2008
AAMD - Amended Accounts 03 April 2008
AA - Annual Accounts 11 October 2007
363a - Annual Return 11 June 2007
288c - Notice of change of directors or secretaries or in their particulars 11 June 2007
AA - Annual Accounts 13 July 2006
363a - Annual Return 08 May 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 14 February 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
AA - Annual Accounts 07 December 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288c - Notice of change of directors or secretaries or in their particulars 15 October 2004
363s - Annual Return 17 February 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 10 January 2004
AA - Annual Accounts 06 February 2003
363s - Annual Return 29 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 09 July 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
288a - Notice of appointment of directors or secretaries 04 December 2000
CERTNM - Change of name certificate 25 September 2000
395 - Particulars of a mortgage or charge 08 September 2000
AA - Annual Accounts 23 August 2000
RESOLUTIONS - N/A 15 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2000
123 - Notice of increase in nominal capital 15 August 2000
287 - Change in situation or address of Registered Office 08 August 2000
AUD - Auditor's letter of resignation 03 August 2000
363s - Annual Return 02 August 2000
AA - Annual Accounts 03 May 2000
288a - Notice of appointment of directors or secretaries 30 July 1999
AA - Annual Accounts 29 June 1999
363s - Annual Return 09 May 1999
AA - Annual Accounts 01 July 1998
363s - Annual Return 11 May 1998
363s - Annual Return 07 April 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 17 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 November 1995
NEWINC - New incorporation documents 27 February 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 30 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.