Lan Support Systems Ltd. Head office in Godalming. Check Director.

Lan Support Systems Ltd, Godalming

Lan Support Systems Ltd is a private limited company. Formerly, it was named Cmi Leasing Limited (changed on 2013-09-17). Situated at Stonebridge House, Catteshall Road, Godalming GU7 1NJ, the above-mentioned 17 years old enterprise was incorporated on 2006-08-15 and is categorised as "other information technology service activities" (SIC code: 62090).
2 directors can be found in this firm: Stuart T. (appointed on 01 January 2022), Stephen J. (appointed on 01 January 2019).

About
Name: Lan Support Systems Ltd
Number: 05906110
Incorporation date: 2006-08-15
End of financial year: 31 December


Address:	Stonebridge House Catteshall Road Godalming GU7 1NJ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Stuart T.

1 August 2023

Nature of control:	75,01-100% shares

Stephen J.

1 January 2019 - 1 August 2023

Nature of control:	significiant influence or control

Vanessa T.

6 April 2016 - 3 January 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	60,470	61,546	92,202	236,955	326,656	242,496	252,706	185,118	682,881	754,580	1,017,191
Total Assets Less Current Liabilities	61,150	42,900	40,204	35,636	29,340	33,815	31,009	43,394	214,495	395,407	494,425
Fixed Assets	680	162	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	-	2	-	-	-	-	-	-
Shareholder Funds	42,343	42,900	40,204	35,636	29,340	-	-	-	-	-	-
Tangible Fixed Assets	680	162	-	-	-	-	-	-	-	-	-

The date for Lan Support Systems Ltd confirmation statement filing is 2024-08-29. The latest confirmation statement was submitted on 2023-08-15. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Stuart T. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/08/15 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/08/15 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2023/08/01 filed on: 9th, August 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/08/01 filed on: 8th, August 2023 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2022/01/01. filed on: 5th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/08/15 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/08/15 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, September 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/08/15 filed on: 27th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/15 filed on: 16th, August 2019 \| confirmation statement	Free Download (3 pages)
TM01	2019/01/03 - the day director's appointment was terminated filed on: 3rd, January 2019 \| officers	Free Download (1 page)
TM02	2019/01/03 - the day secretary's appointment was terminated filed on: 3rd, January 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/01/03 filed on: 3rd, January 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/01/01 filed on: 3rd, January 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/01/01. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/15 filed on: 16th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (9 pages)
AP03	New secretary appointment on 2017/08/24 filed on: 24th, August 2017 \| officers	Free Download (2 pages)
TM02	2017/08/24 - the day secretary's appointment was terminated filed on: 24th, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/08/15 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/08/15 filed on: 8th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/15 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/15 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/19 capital
AP01	New director appointment on 2014/07/14. filed on: 14th, July 2014 \| officers	Free Download (2 pages)
TM01	2014/07/14 - the day director's appointment was terminated filed on: 14th, July 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2014/07/14 filed on: 14th, July 2014 \| officers	Free Download (2 pages)
TM02	2014/07/14 - the day secretary's appointment was terminated filed on: 14th, July 2014 \| officers	Free Download (1 page)
CERTNM	Company name changed cmi leasing LIMITEDcertificate issued on 17/09/13 filed on: 17th, September 2013 \| change of name	Free Download (3 pages)
TM02	2013/09/16 - the day secretary's appointment was terminated filed on: 16th, September 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, September 2013 \| accounts	Free Download (3 pages)
AP03	New secretary appointment on 2013/09/16 filed on: 16th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/15 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/15 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 20th, October 2011 \| accounts	Free Download (8 pages)
CH01	On 2011/08/01 director's details were changed filed on: 17th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/15 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (3 pages)
CH03	On 2011/08/01 secretary's details were changed filed on: 17th, August 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 19th, October 2010 \| accounts	Free Download (4 pages)
CH01	On 2010/06/05 director's details were changed filed on: 1st, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/15 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 23rd, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/16 with shareholders record filed on: 16th, September 2009 \| annual return	Free Download (3 pages)
CERTNM	Company name changed media interactive uk LIMITEDcertificate issued on 27/06/09 filed on: 24th, June 2009 \| change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 7th, May 2009 \| accounts	Free Download (5 pages)
288a	On 2009/05/07 Director appointed filed on: 7th, May 2009 \| officers	Free Download (3 pages)
288b	On 2009/02/23 Appointment terminated director filed on: 23rd, February 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2008/10/01 with shareholders record filed on: 1st, October 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 7th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 7th, January 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, August 2006 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 15th, August 2006 \| incorporation	Free Download (18 pages)

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