Lan(100) Limited. Head office in Milton Keynes. Check Director.

Lan(100) Limited, Milton Keynes

About
Name: Lan(100) Limited
Number: 04298133
Incorporation date: 2001-10-03
End of financial year: 30 April


Address:	C/o Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

John K.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew L.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Lan(100) Limited was formally closed on 2023-02-21. Lan(100) was a private limited company that was situated at C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ. The company (formally formed on 2001-10-03) was run by 4 directors and 1 secretary.
Director Duncan F. who was appointed on 05 October 2011.
Director Byron P. who was appointed on 05 October 2011.
Director John K. who was appointed on 03 October 2001.
Among the secretaries, we can name: Andrew L. appointed on 03 October 2001.

The company was officially classified as "management of real estate on a fee or contract basis" (68320). According to the CH records, there was a name alteration on 2018-06-07 and their previous name was Knightsbridge Central (2). There is a second name change mentioned: previous name was Lancer Asset Management performed on 2006-07-17. The last confirmation statement was filed on 2022-10-03 and last time the accounts were filed was on 30 April 2021. 2015-10-03 is the date of the most recent annual return.

Company filing

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AA	Accounts for a dormant company made up to 2021-04-30 filed on: 28th, April 2022 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 28th, April 2022 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to 2020-10-31 (was 2021-04-30). filed on: 28th, October 2021 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 30th, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to 2018-04-30 (was 2018-10-31). filed on: 18th, January 2019 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 26th, March 2018 \| incorporation	Free Download
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 1st, February 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 1st, February 2017 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 8th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-03 filed on: 5th, October 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-05: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 4th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-03 filed on: 10th, October 2014 \| annual return	Free Download (8 pages)
AA01	Accounting period ending changed to 2013-10-31 (was 2014-04-30). filed on: 1st, May 2014 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 5th, February 2014 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 2013-04-30 to 2012-10-31 filed on: 1st, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-10-03 filed on: 3rd, October 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-10-03: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 5th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-03 filed on: 4th, October 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 1st, February 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-03 filed on: 6th, October 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-03 filed on: 13th, October 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 5th, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-03 filed on: 19th, January 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 4th, March 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-11-10 - Annual return with full member list filed on: 10th, November 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/2008 to 30/04/2008 filed on: 3rd, July 2008 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 2nd, February 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 2nd, February 2008 \| accounts	Free Download (9 pages)
363a	Period up to 2007-12-13 - Annual return with full member list filed on: 13th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-12-13 - Annual return with full member list filed on: 13th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, February 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2007-01-30 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-01-30 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 4th, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 4th, February 2006 \| accounts	Free Download (5 pages)
363s	Period up to 2005-11-04 - Annual return with full member list filed on: 4th, November 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-11-04 - Annual return with full member list filed on: 4th, November 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 7th, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 7th, July 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2004-11-02 - Annual return with full member list filed on: 2nd, November 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-11-02 (Director's particulars changed) annual return
363s	Period up to 2004-11-02 - Annual return with full member list filed on: 2nd, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2003-10-24 - Annual return with full member list filed on: 24th, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-10-24 - Annual return with full member list filed on: 24th, October 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 1st, July 2003 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 1st, July 2003 \| accounts	Free Download (10 pages)
363s	Period up to 2002-10-22 - Annual return with full member list filed on: 22nd, October 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-10-22 - Annual return with full member list filed on: 22nd, October 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 2nd, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 2nd, June 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, October 2001 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 3rd, October 2001 \| incorporation	Free Download (18 pages)

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