Active
Company Information for LANBOSS LIMITED
THE CENTRE, READING ROAD, EVERSLEY CENTRE, HAMPSHIRE, RG27 0NB,
|
Company Registration Number
03706325
Private Limited Company
Active |
Company Name | ||
---|---|---|
LANBOSS LIMITED | ||
Legal Registered Office | ||
THE CENTRE READING ROAD EVERSLEY CENTRE HAMPSHIRE RG27 0NB Other companies in RG8 | ||
Previous Names | ||
|
Company Number | 03706325 | |
---|---|---|
Company ID Number | 03706325 | |
Date formed | 1999-02-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:40:17 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Lanboss Inc | Langroup House 14-16 Mulfords Hill Tadley, Hampsire England RG 26 3JA | FTB Suspended | Company formed on the 2002-03-06 |
Officer | Role | Date Appointed |
---|---|---|
ANTONY WELLER |
||
RICHARD PAUL BERENDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN HAIG CRAWFORD DUBERY |
Director | ||
DAWN BERENDS |
Company Secretary | ||
DAWN BERENDS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Richard Paul Berends as a person with significant control on 2023-10-01 | ||
Director's details changed for Mr Richard Paul Berends on 2023-10-01 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH19 | Statement of capital on 2022-04-05 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/03/22 | |
RES13 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
Director's details changed for Mr Richard Paul Berends on 2022-01-01 | ||
CH01 | Director's details changed for Mr Richard Paul Berends on 2022-01-01 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/20 FROM 19 Reading Road Pangbourne United Kingdom Berkshire RG8 7LR | |
AAMD | Amended account full exemption | |
AAMD | Amended account full exemption | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 22/09/17 | |
CERTNM | COMPANY NAME CHANGED LANBOSS SOFTWARE LIMITED CERTIFICATE ISSUED ON 22/09/17 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN HAIG CRAWFORD DUBERY | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Helen Haig Crawford Dubery on 2016-03-16 | |
AP03 | Appointment of Mr Antony Weller as company secretary on 2016-03-10 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Helen Haig Crawford Dubery on 2015-09-30 | |
AP01 | DIRECTOR APPOINTED MS HELEN HAIG CRAWFORD DUBERY | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAWN BERENDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN BERENDS | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/13 FROM Carlyle House Ramsdell Road Monk Sherborne Tadley Hampshire RG26 5HS | |
AA01 | Previous accounting period extended from 31/03/12 TO 30/09/12 | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/11/2008 TO 31/03/2008 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: CARLYLE HOUSE RAMSDELL ROAD MONK SHERBOURNE TADLEY HAMPSHIRE RG26 5HS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: LANGROUP HOUSE MULFORDS HILL TADLEY HAMPSHIRE RG26 3JA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 30/01/02--------- £ SI 40@1 | |
363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
88(2)R | AD 30/01/02--------- £ SI 50@1=50 £ IC 441/491 | |
88(2)R | AD 30/01/02--------- £ SI 439@1=439 £ IC 2/441 | |
88(2)R | AD 30/01/02--------- £ SI 469@1=469 £ IC 491/960 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/02/00 | |
363s | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LANSOFT (UK) LIMITED CERTIFICATE ISSUED ON 25/02/00 | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/11/99 | |
(W)ELRES | S386 DIS APP AUDS 02/02/99 | |
(W)ELRES | S366A DISP HOLDING AGM 02/02/99 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-09-30 | £ 60,747 |
---|---|---|
Creditors Due Within One Year | 2011-03-31 | £ 126,540 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANBOSS LIMITED
Called Up Share Capital | 2012-09-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-03-31 | £ 1,000 |
Cash Bank In Hand | 2012-09-30 | £ 20,117 |
Cash Bank In Hand | 2011-03-31 | £ 7,075 |
Current Assets | 2012-09-30 | £ 201,284 |
Current Assets | 2011-03-31 | £ 277,903 |
Debtors | 2012-09-30 | £ 181,167 |
Debtors | 2011-03-31 | £ 270,828 |
Shareholder Funds | 2012-09-30 | £ 141,652 |
Shareholder Funds | 2011-03-31 | £ 153,146 |
Tangible Fixed Assets | 2012-09-30 | £ 1,115 |
Tangible Fixed Assets | 2011-03-31 | £ 1,783 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LANBOSS LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |