Company Information for

LAN(500) LIMITED

C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8HJ,

Company Registration Number

06868126

Private Limited Company

Active - Proposal to Strike off

About Lan(500) Ltd

LAN(500) LIMITED was founded on 2009-04-02 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Lan(500) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LAN(500) LIMITED
Legal Registered Office
C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE
KNOWLHILL
MILTON KEYNES
MK5 8HJ
Other companies in MK5
Previous Names
BERKELEY SQUARE HOLDINGS LIMITED
07/05/2021

Filing Information

Company Number06868126
Date formed2009-04-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/10/2020
Account next due31/07/2022
Latest filing return02/04/2016
Filing return next due30/04/2017
Type of accountsDORMANT
Last Datalog update:
2022-10-13 14:54:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Byron Howard Pull Company Secretary 2009-04-02 UNITED KINGDOM
Duncan Robert Ferguson Director CHARTERED SURVEYOR 2009-04-02 UNITED KINGDOM
John Townley Kevill Director COMPANY DIRECTOR 2009-04-02 ENGLAND
Andrew John Windle Lax Director COMPANY DIRECTOR 2009-04-02 UNITED KINGDOM
Byron Howard Pull Director COMPANY DIRECTOR 2009-04-02 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Byron Howard Pull

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Byron Howard Pull SILBURY 406 LIMITEDCompany Secretary 2008-11-05 CURRENT 2008-11-05 Dissolved 2015-06-30
Byron Howard Pull LANCER PROJECT MANAGEMENT LIMITEDCompany Secretary 2008-11-05 CURRENT 2008-11-05 Liquidation
Byron Howard Pull KNIGHTSBRIDGE CENTRAL (4) LIMITEDCompany Secretary 2007-12-18 CURRENT 2007-12-18 Liquidation
Byron Howard Pull LANCER ASSET MANAGEMENT LIMITEDCompany Secretary 2007-12-18 CURRENT 2007-12-18 Active - Proposal to Strike off
Byron Howard Pull LAN(400) LIMITEDCompany Secretary 2006-06-09 CURRENT 2006-06-09 Active
Byron Howard Pull INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) LIMITEDCompany Secretary 2001-10-31 CURRENT 2001-10-31 Active
Byron Howard Pull INTENSIVE MANAGEMENT SUPPORT LIMITEDCompany Secretary 1994-06-24 CURRENT 1994-06-24 Active

Related Directorships for Duncan Robert Ferguson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Robert Ferguson ABDJ HOLDINGS LIMITEDDirector 2017-09-08 CURRENT 2017-09-08 Active
Duncan Robert Ferguson LANCER PROPERTY GROUP LIMITEDDirector 2016-11-04 CURRENT 2016-11-04 Active - Proposal to Strike off
Duncan Robert Ferguson KNIGHTSBRIDGE CENTRAL (5) LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active - Proposal to Strike off
Duncan Robert Ferguson KNIGHTSBRIDGE CENTRAL (17) LIMITEDDirector 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
Duncan Robert Ferguson ABBOTSTONE (ST ALBANS) LTDDirector 2014-07-21 CURRENT 2014-07-21 Active
Duncan Robert Ferguson KNIGHTSBRIDGE CENTRAL (16) LIMITEDDirector 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
Duncan Robert Ferguson KNIGHTSBRIDGE CENTRAL (12) LIMITEDDirector 2014-05-08 CURRENT 2014-05-08 Active
Duncan Robert Ferguson KNIGHTSBRIDGE CENTRAL (14) LIMITEDDirector 2014-05-08 CURRENT 2014-05-08 Liquidation
Duncan Robert Ferguson KNIGHTSBRIDGE CENTRAL (10) LIMITEDDirector 2014-03-28 CURRENT 2014-03-28 Active
Duncan Robert Ferguson KNIGHTSBRIDGE CENTRAL (11) LIMITEDDirector 2014-03-28 CURRENT 2014-03-28 Liquidation
Duncan Robert Ferguson KNIGHTSBRIDGE CENTRAL (9) LIMITEDDirector 2014-03-26 CURRENT 2014-03-26 Active
Duncan Robert Ferguson LAN(200) LIMITEDDirector 2013-04-30 CURRENT 2010-11-03 Active - Proposal to Strike off
Duncan Robert Ferguson KNIGHTSBRIDGE CENTRAL (7) LIMITEDDirector 2013-04-30 CURRENT 2010-11-03 Active
Duncan Robert Ferguson LAN(100) LIMITEDDirector 2011-10-05 CURRENT 2001-10-03 Active - Proposal to Strike off
Duncan Robert Ferguson MAYFAIR CENTRAL LIMITEDDirector 2011-10-05 CURRENT 2002-10-03 Active - Proposal to Strike off
Duncan Robert Ferguson SILBURY 406 LIMITEDDirector 2008-11-05 CURRENT 2008-11-05 Dissolved 2015-06-30
Duncan Robert Ferguson LANCER PROJECT MANAGEMENT LIMITEDDirector 2008-11-05 CURRENT 2008-11-05 Liquidation
Duncan Robert Ferguson KNIGHTSBRIDGE CENTRAL (4) LIMITEDDirector 2008-04-09 CURRENT 2007-12-18 Liquidation
Duncan Robert Ferguson LAN(400) LIMITEDDirector 2007-12-17 CURRENT 2006-06-09 Active
Duncan Robert Ferguson LANCER PROPERTY HOLDINGS LIMITEDDirector 2006-05-12 CURRENT 2006-02-07 Active
Duncan Robert Ferguson LANCER PROPERTY ASSET MANAGEMENT LIMITEDDirector 2006-04-06 CURRENT 1962-05-21 Liquidation

Related Directorships for John Townley Kevill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Townley Kevill ABDJ HOLDINGS LIMITEDDirector 2017-09-08 CURRENT 2017-09-08 Active
John Townley Kevill LANCER PROPERTY GROUP LIMITEDDirector 2016-11-04 CURRENT 2016-11-04 Active - Proposal to Strike off
John Townley Kevill KNIGHTSBRIDGE CENTRAL (5) LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active - Proposal to Strike off
John Townley Kevill KNIGHTSBRIDGE CENTRAL (17) LIMITEDDirector 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
John Townley Kevill ABBOTSTONE (ST ALBANS) LTDDirector 2014-07-21 CURRENT 2014-07-21 Active
John Townley Kevill KNIGHTSBRIDGE CENTRAL (16) LIMITEDDirector 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
John Townley Kevill KNIGHTSBRIDGE CENTRAL (12) LIMITEDDirector 2014-05-08 CURRENT 2014-05-08 Active
John Townley Kevill KNIGHTSBRIDGE CENTRAL (14) LIMITEDDirector 2014-05-08 CURRENT 2014-05-08 Liquidation
John Townley Kevill KNIGHTSBRIDGE CENTRAL (10) LIMITEDDirector 2014-03-28 CURRENT 2014-03-28 Active
John Townley Kevill KNIGHTSBRIDGE CENTRAL (11) LIMITEDDirector 2014-03-28 CURRENT 2014-03-28 Liquidation
John Townley Kevill KNIGHTSBRIDGE CENTRAL (9) LIMITEDDirector 2014-03-26 CURRENT 2014-03-26 Active
John Townley Kevill LAN(200) LIMITEDDirector 2010-11-03 CURRENT 2010-11-03 Active - Proposal to Strike off
John Townley Kevill KNIGHTSBRIDGE CENTRAL (7) LIMITEDDirector 2010-11-03 CURRENT 2010-11-03 Active
John Townley Kevill LANCER PROJECT MANAGEMENT LIMITEDDirector 2008-11-05 CURRENT 2008-11-05 Liquidation
John Townley Kevill KNIGHTSBRIDGE CENTRAL (4) LIMITEDDirector 2007-12-18 CURRENT 2007-12-18 Liquidation
John Townley Kevill LANCER ASSET MANAGEMENT LIMITEDDirector 2007-12-18 CURRENT 2007-12-18 Active - Proposal to Strike off
John Townley Kevill LAN(400) LIMITEDDirector 2006-06-09 CURRENT 2006-06-09 Active
John Townley Kevill LANCER PROPERTY HOLDINGS LIMITEDDirector 2006-05-12 CURRENT 2006-02-07 Active
John Townley Kevill MAYFAIR CENTRAL LIMITEDDirector 2002-10-03 CURRENT 2002-10-03 Active - Proposal to Strike off
John Townley Kevill LAN(100) LIMITEDDirector 2001-10-03 CURRENT 2001-10-03 Active - Proposal to Strike off
John Townley Kevill LANCER PROPERTY ASSET MANAGEMENT LIMITEDDirector 1992-11-10 CURRENT 1962-05-21 Liquidation

Related Directorships for Andrew John Windle Lax

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Windle Lax ABDJ HOLDINGS LIMITEDDirector 2017-09-08 CURRENT 2017-09-08 Active
Andrew John Windle Lax LANCER PROPERTY GROUP LIMITEDDirector 2016-11-04 CURRENT 2016-11-04 Active - Proposal to Strike off
Andrew John Windle Lax WHITEPARISH VILLAGE STORE DEVELOPMENTS LIMITEDDirector 2015-09-30 CURRENT 2010-08-10 Active - Proposal to Strike off
Andrew John Windle Lax KNIGHTSBRIDGE CENTRAL (5) LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active - Proposal to Strike off
Andrew John Windle Lax KNIGHTSBRIDGE CENTRAL (17) LIMITEDDirector 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
Andrew John Windle Lax ABBOTSTONE (ST ALBANS) LTDDirector 2014-07-21 CURRENT 2014-07-21 Active
Andrew John Windle Lax KNIGHTSBRIDGE CENTRAL (16) LIMITEDDirector 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
Andrew John Windle Lax KNIGHTSBRIDGE CENTRAL (12) LIMITEDDirector 2014-05-08 CURRENT 2014-05-08 Active
Andrew John Windle Lax KNIGHTSBRIDGE CENTRAL (14) LIMITEDDirector 2014-05-08 CURRENT 2014-05-08 Liquidation
Andrew John Windle Lax KNIGHTSBRIDGE CENTRAL (10) LIMITEDDirector 2014-03-28 CURRENT 2014-03-28 Active
Andrew John Windle Lax KNIGHTSBRIDGE CENTRAL (11) LIMITEDDirector 2014-03-28 CURRENT 2014-03-28 Liquidation
Andrew John Windle Lax KNIGHTSBRIDGE CENTRAL (9) LIMITEDDirector 2014-03-26 CURRENT 2014-03-26 Active
Andrew John Windle Lax LAN(200) LIMITEDDirector 2013-04-30 CURRENT 2010-11-03 Active - Proposal to Strike off
Andrew John Windle Lax KNIGHTSBRIDGE CENTRAL (7) LIMITEDDirector 2011-04-15 CURRENT 2010-11-03 Active
Andrew John Windle Lax LAN(400) LIMITEDDirector 2010-06-01 CURRENT 2006-06-09 Active
Andrew John Windle Lax ABBOTSTONE PROPERTY SERVICES LIMITEDDirector 2010-05-21 CURRENT 2010-04-29 Active
Andrew John Windle Lax LANCER PROJECT MANAGEMENT LIMITEDDirector 2008-11-05 CURRENT 2008-11-05 Liquidation
Andrew John Windle Lax KNIGHTSBRIDGE CENTRAL (4) LIMITEDDirector 2008-04-09 CURRENT 2007-12-18 Liquidation
Andrew John Windle Lax LANCER PROPERTY HOLDINGS LIMITEDDirector 2006-05-12 CURRENT 2006-02-07 Active
Andrew John Windle Lax WHITEPARISH VILLAGE STORE LIMITEDDirector 2005-04-26 CURRENT 2005-04-26 Active
Andrew John Windle Lax LANCER PROPERTY ASSET MANAGEMENT LIMITEDDirector 2003-11-06 CURRENT 1962-05-21 Liquidation
Andrew John Windle Lax MAYFAIR CENTRAL LIMITEDDirector 2002-10-03 CURRENT 2002-10-03 Active - Proposal to Strike off
Andrew John Windle Lax LAN(100) LIMITEDDirector 2001-10-03 CURRENT 2001-10-03 Active - Proposal to Strike off

Related Directorships for Byron Howard Pull

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Byron Howard Pull ABDJ HOLDINGS LIMITEDDirector 2017-09-08 CURRENT 2017-09-08 Active
Byron Howard Pull LANCER PROPERTY GROUP LIMITEDDirector 2016-11-04 CURRENT 2016-11-04 Active - Proposal to Strike off
Byron Howard Pull ICONISYS LIMITEDDirector 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
Byron Howard Pull BIMSS LIMITEDDirector 2015-07-09 CURRENT 2015-07-09 Dissolved 2016-12-27
Byron Howard Pull KNIGHTSBRIDGE CENTRAL (5) LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active - Proposal to Strike off
Byron Howard Pull KNIGHTSBRIDGE CENTRAL (17) LIMITEDDirector 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
Byron Howard Pull ABBOTSTONE (ST ALBANS) LTDDirector 2014-07-21 CURRENT 2014-07-21 Active
Byron Howard Pull KNIGHTSBRIDGE CENTRAL (16) LIMITEDDirector 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
Byron Howard Pull SKIDO LIMITEDDirector 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-06-21
Byron Howard Pull KNIGHTSBRIDGE CENTRAL (12) LIMITEDDirector 2014-05-08 CURRENT 2014-05-08 Active
Byron Howard Pull KNIGHTSBRIDGE CENTRAL (14) LIMITEDDirector 2014-05-08 CURRENT 2014-05-08 Liquidation
Byron Howard Pull KNIGHTSBRIDGE CENTRAL (10) LIMITEDDirector 2014-03-28 CURRENT 2014-03-28 Active
Byron Howard Pull KNIGHTSBRIDGE CENTRAL (11) LIMITEDDirector 2014-03-28 CURRENT 2014-03-28 Liquidation
Byron Howard Pull KNIGHTSBRIDGE CENTRAL (9) LIMITEDDirector 2014-03-26 CURRENT 2014-03-26 Active
Byron Howard Pull INTENSIVE MANAGEMENT SUPPORT (CAPITAL) LIMITEDDirector 2012-04-23 CURRENT 2012-04-23 Active
Byron Howard Pull LAN(100) LIMITEDDirector 2011-10-05 CURRENT 2001-10-03 Active - Proposal to Strike off
Byron Howard Pull MAYFAIR CENTRAL LIMITEDDirector 2011-10-05 CURRENT 2002-10-03 Active - Proposal to Strike off
Byron Howard Pull LAN(200) LIMITEDDirector 2010-11-03 CURRENT 2010-11-03 Active - Proposal to Strike off
Byron Howard Pull KNIGHTSBRIDGE CENTRAL (7) LIMITEDDirector 2010-11-03 CURRENT 2010-11-03 Active
Byron Howard Pull LANCER PROPERTY ASSET MANAGEMENT LIMITEDDirector 2009-04-30 CURRENT 1962-05-21 Liquidation
Byron Howard Pull SILBURY 406 LIMITEDDirector 2008-11-05 CURRENT 2008-11-05 Dissolved 2015-06-30
Byron Howard Pull LANCER PROJECT MANAGEMENT LIMITEDDirector 2008-11-05 CURRENT 2008-11-05 Liquidation
Byron Howard Pull KNIGHTSBRIDGE CENTRAL (4) LIMITEDDirector 2008-04-09 CURRENT 2007-12-18 Liquidation
Byron Howard Pull LAN(400) LIMITEDDirector 2007-12-17 CURRENT 2006-06-09 Active
Byron Howard Pull LANCER PROPERTY HOLDINGS LIMITEDDirector 2006-06-01 CURRENT 2006-02-07 Active
Byron Howard Pull INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) LIMITEDDirector 2001-10-31 CURRENT 2001-10-31 Active
Byron Howard Pull INTENSIVE MANAGEMENT SUPPORT LIMITEDDirector 1994-06-24 CURRENT 1994-06-24 Active