About

Registered Number: 04605343
Date of Incorporation: 02/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Stonebridge House, Catteshall Road, Godalming, Surrey, GU7 1NJ

 

Established in 2002, Lan Support Ltd has its registered office in Godalming, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. Johnson, Stephen, Johnson, Stephen, Nalder, Mark are listed as directors of Lan Support Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Stephen 13 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Stephen 16 September 2013 - 1
NALDER, Mark 01 October 2009 16 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
MR04 - N/A 28 January 2020
MR01 - N/A 12 December 2019
CS01 - N/A 03 December 2019
AA - Annual Accounts 12 July 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 30 September 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 03 December 2014
CH01 - Change of particulars for director 03 December 2014
AR01 - Annual Return 02 December 2013
TM02 - Termination of appointment of secretary 17 September 2013
AP03 - Appointment of secretary 17 September 2013
AA - Annual Accounts 16 September 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 06 December 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 23 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
AA - Annual Accounts 03 January 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AP03 - Appointment of secretary 16 October 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 08 August 2008
363a - Annual Return 20 December 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
CERTNM - Change of name certificate 27 June 2007
AA - Annual Accounts 16 June 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288b - Notice of resignation of directors or secretaries 20 April 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
288b - Notice of resignation of directors or secretaries 20 April 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 19 December 2006
AUD - Auditor's letter of resignation 07 December 2006
287 - Change in situation or address of Registered Office 04 September 2006
395 - Particulars of a mortgage or charge 01 February 2006
363s - Annual Return 23 January 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288b - Notice of resignation of directors or secretaries 05 October 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 14 January 2005
395 - Particulars of a mortgage or charge 30 September 2004
287 - Change in situation or address of Registered Office 10 March 2004
363s - Annual Return 02 March 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288b - Notice of resignation of directors or secretaries 29 July 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
NEWINC - New incorporation documents 02 December 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 December 2019 Outstanding

N/A

Debenture 30 January 2006 Fully Satisfied

N/A

Debenture 22 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.