About

Registered Number: 04273456
Date of Incorporation: 20/08/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: 10 Ogden Park, Broad Lane, Bracknell, RG12 9AF

 

Based in Bracknell, Lan to Lan (Consulting) Ltd was founded on 20 August 2001, it's status at Companies House is "Active". There are 3 directors listed for Lan to Lan (Consulting) Ltd at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATKINS, Bruce Michael 31 August 2004 - 1
WATKINS, Andries Cornelius 20 August 2001 31 August 2004 1
Secretary Name Appointed Resigned Total Appointments
HILL, Brian Gordon 20 August 2001 01 June 2010 1

Filing History

Document Type Date
CS01 - N/A 22 August 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 06 July 2019
CS01 - N/A 01 September 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 24 September 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 13 September 2012
CERTNM - Change of name certificate 10 September 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 29 August 2012
AD01 - Change of registered office address 29 August 2012
CH01 - Change of particulars for director 29 August 2012
RT01 - Application for administrative restoration to the register 24 August 2012
GAZ2 - Second notification of strike-off action in London Gazette 10 April 2012
GAZ1 - First notification of strike-off action in London Gazette 27 December 2011
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 22 November 2010
TM02 - Termination of appointment of secretary 19 November 2010
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 27 June 2008
363a - Annual Return 18 October 2007
288c - Notice of change of directors or secretaries or in their particulars 18 October 2007
AA - Annual Accounts 04 July 2007
363s - Annual Return 02 October 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 20 September 2005
AA - Annual Accounts 19 May 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
363s - Annual Return 27 August 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 30 August 2003
287 - Change in situation or address of Registered Office 25 June 2003
AA - Annual Accounts 25 June 2003
363s - Annual Return 12 December 2002
288a - Notice of appointment of directors or secretaries 04 September 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
287 - Change in situation or address of Registered Office 28 August 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
NEWINC - New incorporation documents 20 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.