Lan Limited in 39 Castle Street LEICESTER

Lan Limited LEICESTER

Lan started in year 1995 as Private Limited Company with registration number 03026720. The Lan company has been functioning successfully for twenty nine years now and its status is in administration. The firm's office is based in Leicester at Cba. Postal code: LE1 5WN. Since Tue, 26th Sep 2000 Lan Limited is no longer carrying the name Rolyat.

Lan Limited Address / Contact

Office Address	Cba
Office Address2	39 Castle Street
Town	Leicester
Post code	LE1 5WN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03026720
Date of Incorporation	Mon, 27th Feb 1995
Industry	Maintenance office & computing mach
Industry	Hardware consultancy
End of financial Year	31st March
Company age	29 years old
Account next due date	Fri, 31st Dec 2010 (4866 days after)
Account last made up date	Tue, 31st Mar 2009
Next confirmation statement due date	Thu, 16th Feb 2017 (2017-02-16)
Return last made up date	Tue, 2nd Feb 2010

Company staff

Philip T.

Position: Director

Appointed: 27 February 1995

Wayne T.

Position: Secretary

Appointed: 27 February 1995

Wayne T.

Position: Director

Appointed: 27 February 1995

Richard E.

Position: Director

Appointed: 01 April 2002

Resigned: 01 April 2004

Simeon M.

Position: Director

Appointed: 01 April 2001

Resigned: 14 January 2005

Michael H.

Position: Director

Appointed: 01 July 2000

Resigned: 01 April 2001

Corey T.

Position: Director

Appointed: 26 July 1999

Resigned: 28 April 2011

Company previous names

Rolyat	September 26, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 15th, April 2010	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 15th, April 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Feb 2010 filed on: 12th, April 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 12th May 2009 with complete member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 22nd, January 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 24th Jun 2008 with complete member list filed on: 24th, June 2008	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to Sat, 31st Mar 2007 filed on: 3rd, April 2008	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, October 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 11th Jun 2007 with complete member list filed on: 11th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 11th Jun 2007 with complete member list filed on: 11th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 13th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 13th, July 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 12th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 12th, January 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 14th Feb 2005 with complete member list filed on: 14th, February 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 14th Feb 2005 with complete member list filed on: 14th, February 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 7th, December 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 7th, December 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 17th Feb 2004 with complete member list filed on: 17th, February 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 17th Feb 2004 with complete member list filed on: 17th, February 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 21st Jan 2004 with complete member list filed on: 21st, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 21st Jan 2004 with complete member list filed on: 21st, January 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 10th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 10th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 29th Apr 2002 with complete member list filed on: 29th, April 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 29th Apr 2002 with complete member list filed on: 29th, April 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 12th, October 2001	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 12th, October 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 9th Jul 2001 with complete member list filed on: 9th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 9th Jul 2001	annual return
363s	Annual return drawn up to Mon, 9th Jul 2001 with complete member list filed on: 9th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 9th Jul 2001	annual return
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 23rd, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 23rd, August 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 2nd Aug 2000 with complete member list filed on: 2nd, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 2nd Aug 2000 with complete member list filed on: 2nd, August 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 3rd, May 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 3rd, May 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 29th, June 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 29th, June 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sun, 9th May 1999 with complete member list filed on: 9th, May 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sun, 9th May 1999	annual return
363s	Annual return drawn up to Sun, 9th May 1999 with complete member list filed on: 9th, May 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sun, 9th May 1999	annual return
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 1st, July 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 1st, July 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th May 1998 with complete member list filed on: 11th, May 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 11th May 1998 with complete member list filed on: 11th, May 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 7th Apr 1997 with complete member list filed on: 7th, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 7th Apr 1997 with complete member list filed on: 7th, April 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 3rd, March 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 3rd, March 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 17th Sep 1996 with complete member list filed on: 17th, September 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 17th Sep 1996	annual return
363s	Annual return drawn up to Tue, 17th Sep 1996 with complete member list filed on: 17th, September 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 28th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 28th, November 1995	accounts	Free Download (1 page)

Lan Limited LEICESTER

Lan Limited Address / Contact

Company Information / Profile

Company staff

Philip T.

Wayne T.

Wayne T.

Richard E.

Simeon M.

Michael H.

Corey T.

Company previous names

Company filings

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