About

Registered Number: 09641478
Date of Incorporation: 16/06/2015 (8 years and 10 months ago)
Company Status: Active
Registered Address: 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, GU24 8JE,

 

Lan Yan Ltd was setup in 2015. There are 2 directors listed for the business. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LU, Xiaoxiao Michelle 16 June 2015 - 1
HIGGS, Richard Lawrence 16 June 2015 14 April 2017 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 20 June 2019
CH01 - Change of particulars for director 17 June 2019
AA - Annual Accounts 12 March 2019
AD01 - Change of registered office address 17 December 2018
CS01 - N/A 13 August 2018
PSC01 - N/A 13 August 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 26 July 2017
TM01 - Termination of appointment of director 04 May 2017
AAMD - Amended Accounts 02 March 2017
AD01 - Change of registered office address 08 December 2016
AD01 - Change of registered office address 07 September 2016
AR01 - Annual Return 10 August 2016
AA - Annual Accounts 10 August 2016
RESOLUTIONS - N/A 29 July 2016
NEWINC - New incorporation documents 16 June 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.