About

Registered Number: 02378484
Date of Incorporation: 02/05/1989 (35 years and 1 month ago)
Company Status: Active
Registered Address: 48 Earlsmead Road, London, NW10 5QB,

 

Founded in 1989, Lan Xang International Ltd have registered office in London, it has a status of "Active". We don't currently know the number of employees at Lan Xang International Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERRIDGE, Martin Stanley Paul N/A - 1
GRBIC, Tatjana 03 April 2019 15 May 2019 1
HANSSON, Arne N/A 31 March 2010 1
KERRIDGE, Margaret N/A 01 April 2019 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 03 January 2020
TM01 - Termination of appointment of director 28 May 2019
AD01 - Change of registered office address 03 April 2019
AP01 - Appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM02 - Termination of appointment of secretary 03 April 2019
PSC07 - N/A 03 April 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 28 January 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 24 January 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 26 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 27 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 05 February 2011
TM01 - Termination of appointment of director 05 February 2011
AA - Annual Accounts 04 January 2011
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 23 January 2010
CH01 - Change of particulars for director 23 January 2010
CH01 - Change of particulars for director 23 January 2010
CH01 - Change of particulars for director 23 January 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 04 February 2009
363s - Annual Return 25 July 2008
AA - Annual Accounts 31 January 2008
AA - Annual Accounts 07 February 2007
363s - Annual Return 30 January 2007
AA - Annual Accounts 02 February 2006
363s - Annual Return 31 January 2006
363s - Annual Return 25 February 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 31 March 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 24 February 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 22 February 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 15 February 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 25 February 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 17 March 1999
AA - Annual Accounts 04 February 1999
RESOLUTIONS - N/A 07 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1998
123 - Notice of increase in nominal capital 07 October 1998
363s - Annual Return 17 March 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 10 March 1997
AA - Annual Accounts 30 January 1997
AA - Annual Accounts 05 February 1996
363s - Annual Return 29 January 1996
363s - Annual Return 27 February 1995
AA - Annual Accounts 02 February 1995
RESOLUTIONS - N/A 23 September 1994
RESOLUTIONS - N/A 23 September 1994
RESOLUTIONS - N/A 23 September 1994
RESOLUTIONS - N/A 23 September 1994
RESOLUTIONS - N/A 23 September 1994
363s - Annual Return 16 February 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 22 February 1993
AA - Annual Accounts 16 February 1993
AUD - Auditor's letter of resignation 29 October 1992
AA - Annual Accounts 07 July 1992
AA - Annual Accounts 29 June 1992
363b - Annual Return 16 March 1992
363a - Annual Return 02 July 1991
363a - Annual Return 25 February 1991
395 - Particulars of a mortgage or charge 18 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1990
288 - N/A 19 July 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1989
MEM/ARTS - N/A 19 June 1989
288 - N/A 15 June 1989
288 - N/A 15 June 1989
287 - Change in situation or address of Registered Office 15 June 1989
CERTNM - Change of name certificate 13 June 1989
RESOLUTIONS - N/A 12 June 1989
NEWINC - New incorporation documents 02 May 1989

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 10 January 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.