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Lan(100) Limited MILTON KEYNES

Lan(100) Limited was formally closed on 2023-02-21. Lan(100) was a private limited company that was situated at C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ. The company (formally formed on 2001-10-03) was run by 4 directors and 1 secretary.
Director Duncan F. who was appointed on 05 October 2011.
Director Byron P. who was appointed on 05 October 2011.
Director John K. who was appointed on 03 October 2001.
Among the secretaries, we can name: Andrew L. appointed on 03 October 2001.

The company was classified as "management of real estate on a fee or contract basis" (68320). As stated in the Companies House data, there was a name alteration on 2018-06-07 and their previous name was Knightsbridge Central (2). There is a second name alteration: previous name was Lancer Asset Management performed on 2006-07-17. The latest confirmation statement was sent on 2022-10-03 and last time the annual accounts were sent was on 30 April 2021. 2015-10-03 is the date of the latest annual return.

Lan(100) Limited Address / Contact

Office Address C/o Freeths Llp Routeco Office Park, Davy Avenue
Office Address2 Knowlhill
Town Milton Keynes
Post code MK5 8HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04298133
Date of Incorporation Wed, 3rd Oct 2001
Date of Dissolution Tue, 21st Feb 2023
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 22 years old
Account next due date Sun, 30th Apr 2023
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Tue, 17th Oct 2023
Last confirmation statement dated Mon, 3rd Oct 2022

Company staff

Duncan F.

Position: Director

Appointed: 05 October 2011

Byron P.

Position: Director

Appointed: 05 October 2011

Andrew L.

Position: Secretary

Appointed: 03 October 2001

John K.

Position: Director

Appointed: 03 October 2001

Andrew L.

Position: Director

Appointed: 03 October 2001

Samir H.

Position: Director

Appointed: 17 December 2002

Resigned: 20 October 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2001

Resigned: 03 October 2001

People with significant control

John K.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew L.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Knightsbridge Central (2) June 7, 2018
Lancer Asset Management July 17, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312021-04-30
Balance Sheet
Debtors498498
Other Debtors498498
Other
Average Number Employees During Period44
Creditors225225
Net Current Assets Liabilities273273
Other Creditors225225

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Accounts for a dormant company made up to 2021-04-30
filed on: 28th, April 2022 		Free Download (8 pages)

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