Company Information for LAN(500) LIMITED
C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8HJ,
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Company Registration Number
06868126
Private Limited Company
Active - Proposal to Strike off |
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 | ||
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Company Number | 06868126 | |
---|---|---|
Company ID Number | 06868126 | |
Date formed | 2009-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2020 | |
Account next due | 31/07/2022 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB774146124 |
Last Datalog update: | 2022-10-13 15:54:11 |
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Officer | Role | Date Appointed |
---|---|---|
BYRON HOWARD PULL |
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DUNCAN ROBERT FERGUSON |
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JOHN TOWNLEY KEVILL |
||
ANDREW JOHN WINDLE LAX |
||
BYRON HOWARD PULL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILBURY 406 LIMITED | Company Secretary | 2008-11-05 | CURRENT | 2008-11-05 | Dissolved 2015-06-30 | |
LANCER PROJECT MANAGEMENT LIMITED | Company Secretary | 2008-11-05 | CURRENT | 2008-11-05 | Liquidation | |
KNIGHTSBRIDGE CENTRAL (4) LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-18 | Liquidation | |
LANCER ASSET MANAGEMENT LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-18 | Active - Proposal to Strike off | |
LAN(400) LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) LIMITED | Company Secretary | 2001-10-31 | CURRENT | 2001-10-31 | Active | |
INTENSIVE MANAGEMENT SUPPORT LIMITED | Company Secretary | 1994-06-24 | CURRENT | 1994-06-24 | Active | |
ABDJ HOLDINGS LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
LANCER PROPERTY GROUP LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE CENTRAL (5) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE CENTRAL (17) LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
ABBOTSTONE (ST ALBANS) LTD | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
KNIGHTSBRIDGE CENTRAL (16) LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE CENTRAL (12) LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
KNIGHTSBRIDGE CENTRAL (14) LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Liquidation | |
KNIGHTSBRIDGE CENTRAL (10) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
KNIGHTSBRIDGE CENTRAL (11) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Liquidation | |
KNIGHTSBRIDGE CENTRAL (9) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
LAN(200) LIMITED | Director | 2013-04-30 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE CENTRAL (7) LIMITED | Director | 2013-04-30 | CURRENT | 2010-11-03 | Active | |
LAN(100) LIMITED | Director | 2011-10-05 | CURRENT | 2001-10-03 | Active - Proposal to Strike off | |
MAYFAIR CENTRAL LIMITED | Director | 2011-10-05 | CURRENT | 2002-10-03 | Active - Proposal to Strike off | |
SILBURY 406 LIMITED | Director | 2008-11-05 | CURRENT | 2008-11-05 | Dissolved 2015-06-30 | |
LANCER PROJECT MANAGEMENT LIMITED | Director | 2008-11-05 | CURRENT | 2008-11-05 | Liquidation | |
KNIGHTSBRIDGE CENTRAL (4) LIMITED | Director | 2008-04-09 | CURRENT | 2007-12-18 | Liquidation | |
LAN(400) LIMITED | Director | 2007-12-17 | CURRENT | 2006-06-09 | Active | |
LANCER PROPERTY HOLDINGS LIMITED | Director | 2006-05-12 | CURRENT | 2006-02-07 | Active | |
LANCER PROPERTY ASSET MANAGEMENT LIMITED | Director | 2006-04-06 | CURRENT | 1962-05-21 | Liquidation | |
ABDJ HOLDINGS LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
LANCER PROPERTY GROUP LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE CENTRAL (5) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE CENTRAL (17) LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
ABBOTSTONE (ST ALBANS) LTD | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
KNIGHTSBRIDGE CENTRAL (16) LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE CENTRAL (12) LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
KNIGHTSBRIDGE CENTRAL (14) LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Liquidation | |
KNIGHTSBRIDGE CENTRAL (10) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
KNIGHTSBRIDGE CENTRAL (11) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Liquidation | |
KNIGHTSBRIDGE CENTRAL (9) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
LAN(200) LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE CENTRAL (7) LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Active | |
LANCER PROJECT MANAGEMENT LIMITED | Director | 2008-11-05 | CURRENT | 2008-11-05 | Liquidation | |
KNIGHTSBRIDGE CENTRAL (4) LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-18 | Liquidation | |
LANCER ASSET MANAGEMENT LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-18 | Active - Proposal to Strike off | |
LAN(400) LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
LANCER PROPERTY HOLDINGS LIMITED | Director | 2006-05-12 | CURRENT | 2006-02-07 | Active | |
MAYFAIR CENTRAL LIMITED | Director | 2002-10-03 | CURRENT | 2002-10-03 | Active - Proposal to Strike off | |
LAN(100) LIMITED | Director | 2001-10-03 | CURRENT | 2001-10-03 | Active - Proposal to Strike off | |
LANCER PROPERTY ASSET MANAGEMENT LIMITED | Director | 1992-11-10 | CURRENT | 1962-05-21 | Liquidation | |
ABDJ HOLDINGS LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
LANCER PROPERTY GROUP LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active - Proposal to Strike off | |
WHITEPARISH VILLAGE STORE DEVELOPMENTS LIMITED | Director | 2015-09-30 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE CENTRAL (5) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE CENTRAL (17) LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
ABBOTSTONE (ST ALBANS) LTD | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
KNIGHTSBRIDGE CENTRAL (16) LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE CENTRAL (12) LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
KNIGHTSBRIDGE CENTRAL (14) LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Liquidation | |
KNIGHTSBRIDGE CENTRAL (10) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
KNIGHTSBRIDGE CENTRAL (11) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Liquidation | |
KNIGHTSBRIDGE CENTRAL (9) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
LAN(200) LIMITED | Director | 2013-04-30 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE CENTRAL (7) LIMITED | Director | 2011-04-15 | CURRENT | 2010-11-03 | Active | |
LAN(400) LIMITED | Director | 2010-06-01 | CURRENT | 2006-06-09 | Active | |
ABBOTSTONE PROPERTY SERVICES LIMITED | Director | 2010-05-21 | CURRENT | 2010-04-29 | Active | |
LANCER PROJECT MANAGEMENT LIMITED | Director | 2008-11-05 | CURRENT | 2008-11-05 | Liquidation | |
KNIGHTSBRIDGE CENTRAL (4) LIMITED | Director | 2008-04-09 | CURRENT | 2007-12-18 | Liquidation | |
LANCER PROPERTY HOLDINGS LIMITED | Director | 2006-05-12 | CURRENT | 2006-02-07 | Active | |
WHITEPARISH VILLAGE STORE LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
LANCER PROPERTY ASSET MANAGEMENT LIMITED | Director | 2003-11-06 | CURRENT | 1962-05-21 | Liquidation | |
MAYFAIR CENTRAL LIMITED | Director | 2002-10-03 | CURRENT | 2002-10-03 | Active - Proposal to Strike off | |
LAN(100) LIMITED | Director | 2001-10-03 | CURRENT | 2001-10-03 | Active - Proposal to Strike off | |
ABDJ HOLDINGS LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
LANCER PROPERTY GROUP LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active - Proposal to Strike off | |
ICONISYS LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
BIMSS LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Dissolved 2016-12-27 | |
KNIGHTSBRIDGE CENTRAL (5) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE CENTRAL (17) LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
ABBOTSTONE (ST ALBANS) LTD | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
KNIGHTSBRIDGE CENTRAL (16) LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
SKIDO LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-06-21 | |
KNIGHTSBRIDGE CENTRAL (12) LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
KNIGHTSBRIDGE CENTRAL (14) LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Liquidation | |
KNIGHTSBRIDGE CENTRAL (10) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
KNIGHTSBRIDGE CENTRAL (11) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Liquidation | |
KNIGHTSBRIDGE CENTRAL (9) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
INTENSIVE MANAGEMENT SUPPORT (CAPITAL) LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
LAN(100) LIMITED | Director | 2011-10-05 | CURRENT | 2001-10-03 | Active - Proposal to Strike off | |
MAYFAIR CENTRAL LIMITED | Director | 2011-10-05 | CURRENT | 2002-10-03 | Active - Proposal to Strike off | |
LAN(200) LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE CENTRAL (7) LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Active | |
LANCER PROPERTY ASSET MANAGEMENT LIMITED | Director | 2009-04-30 | CURRENT | 1962-05-21 | Liquidation | |
SILBURY 406 LIMITED | Director | 2008-11-05 | CURRENT | 2008-11-05 | Dissolved 2015-06-30 | |
LANCER PROJECT MANAGEMENT LIMITED | Director | 2008-11-05 | CURRENT | 2008-11-05 | Liquidation | |
KNIGHTSBRIDGE CENTRAL (4) LIMITED | Director | 2008-04-09 | CURRENT | 2007-12-18 | Liquidation | |
LAN(400) LIMITED | Director | 2007-12-17 | CURRENT | 2006-06-09 | Active | |
LANCER PROPERTY HOLDINGS LIMITED | Director | 2006-06-01 | CURRENT | 2006-02-07 | Active | |
INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) LIMITED | Director | 2001-10-31 | CURRENT | 2001-10-31 | Active | |
INTENSIVE MANAGEMENT SUPPORT LIMITED | Director | 1994-06-24 | CURRENT | 1994-06-24 | Active |
Date | Document Type | Document Description |
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Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
RES15 | CHANGE OF COMPANY NAME 07/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/04/18 TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Mr John Townley Kevill on 2017-10-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON HOWARD PULL / 01/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WINDLE LAX / 01/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ROBERT FERGUSON / 01/09/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BYRON HOWARD PULL on 2017-09-01 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/15 FROM Power House Harrison Close Knowlhill Milton Keynes MK5 8PA | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOWNLEY KEVILL / 10/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOWNLEY KEVILL / 10/02/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOWNLEY KEVILL / 18/02/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW ENGLAND | |
AR01 | 02/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 LAN(500) LIMITED
Type of Charge Owed | Quantity |
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RENT DEPOSIT DEED | 109 |
We have found 109 mortgage charges which are owed to LAN(500) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LAN(500) LIMITED are:
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. |