Lan Associates (UK) Limited in Llangyfelach SWANSEA

Lan Associates (UK) Limited SWANSEA

Founded in 2006, Lan Associates (UK), classified under reg no. 06023538 is an active company. Currently registered at 51 Swansea Road SA5 7JA, Swansea the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

As of 27 April 2024, there was 1 ex director - Leighton J.. There were no ex secretaries.

Lan Associates (UK) Limited Address / Contact

Office Address	51 Swansea Road
Office Address2	Llangyfelach
Town	Swansea
Post code	SA5 7JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06023538
Date of Incorporation	Fri, 8th Dec 2006
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Darren T.

Position: Secretary

Appointed: 27 March 2015

Nesta J.

Position: Director

Appointed: 18 May 2007

Nesta J.

Position: Secretary

Appointed: 15 December 2006

Leighton J.

Position: Director

Appointed: 15 December 2006

Resigned: 10 December 2014

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Nesta J. This PSC and has 75,01-100% shares.

Nesta J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	12 435	14 752

Balance Sheet
Cash Bank In Hand	16 997	21 053
Current Assets	33 517	32 477	26 492	28 331	32 280	30 058	29 831	29 238	27 581	24 527
Debtors	200
Net Assets Liabilities Including Pension Asset Liability	12 435	14 752
Stocks Inventory	16 320	11 424
Tangible Fixed Assets	976	732

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	12 433	14 750
Shareholder Funds	12 435	14 752

Other
Amount Specific Advance Or Credit Directors	18 011	14 055	10 652	9 511	2 010	10	10	10	10	10
Amount Specific Advance Or Credit Made In Period Directors		14 000	10 044	4 641	9 500	9 000	7 000	10 000	12 000	12 000
Amount Specific Advance Or Credit Repaid In Period Directors		10 044	6 641	5 000	1 999	7 000	7 000	10 000	12 000	12 000
Creditors		18 344	11 641	12 251	6 125	3 073	3 253	3 783	4 142	3 794
Creditors Due Within One Year	21 903	18 344
Fixed Assets		732	740	553	414	309	277	207	410	309
Net Current Assets Liabilities	11 614	14 133	14 851	16 080	26 155	26 985	26 578	25 455	23 439	20 733
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges	155	113
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	3 059
Tangible Fixed Assets Depreciation	2 083	2 327
Tangible Fixed Assets Depreciation Charged In Period		244
Total Assets Less Current Liabilities	12 590	14 865	15 591	16 633	26 569	27 294	26 855	25 662	23 849	21 042
Advances Credits Directors	18 011	14 055
Advances Credits Made In Period Directors	13 155
Advances Credits Repaid In Period Directors	18 974

Company filings

Filing category

Type		Category	Free download
CH03	On 2020/10/30 secretary's details were changed filed on: 30th, June 2023	officers	Free Download (1 page)

Type		Category	Free download
CH03	On 2020/10/30 secretary's details were changed filed on: 30th, June 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, March 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 10th, March 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 6th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 3rd, April 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, March 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 14th, March 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, March 2017	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/08 with full list of members filed on: 14th, December 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/14	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 26th, April 2015	accounts	Free Download (6 pages)
AP03	New secretary appointment on 2015/03/27 filed on: 28th, March 2015	officers	Free Download (2 pages)
TM01	2014/12/10 - the day director's appointment was terminated filed on: 24th, December 2014	officers	Free Download (1 page)
TM01	2014/12/10 - the day director's appointment was terminated filed on: 24th, December 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/08 with full list of members filed on: 24th, December 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/24	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/08 with full list of members filed on: 19th, December 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 15th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/08 with full list of members filed on: 10th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 9th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/08 with full list of members filed on: 15th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/08 with full list of members filed on: 31st, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/08 with full list of members filed on: 13th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009/12/11 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/11 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/31 with shareholders record filed on: 31st, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 3rd, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007	annual return	Free Download (2 pages)
288a	On 2007/06/01 New director appointed filed on: 1st, June 2007	officers	Free Download (2 pages)
288a	On 2007/06/01 New director appointed filed on: 1st, June 2007	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/05/18. Value of each share 1 £, total number of shares: 2. filed on: 1st, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/05/18. Value of each share 1 £, total number of shares: 2. filed on: 1st, June 2007	capital	Free Download (2 pages)
288a	On 2007/02/16 New secretary appointed filed on: 16th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/16 New director appointed filed on: 16th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/16 New secretary appointed filed on: 16th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/16 New director appointed filed on: 16th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 16/02/07 from: 51 swansea road llangyfelach swansea w glam SA5 7JA filed on: 16th, February 2007	address	Free Download (1 page)
287	Registered office changed on 16/02/07 from: 51 swansea road llangyfelach swansea w glam SA5 7JA filed on: 16th, February 2007	address	Free Download (1 page)
287	Registered office changed on 30/01/07 from: 51 swansea road, llangyfelach swansea abertawe SA5 7JA filed on: 30th, January 2007	address	Free Download (1 page)
287	Registered office changed on 30/01/07 from: 51 swansea road, llangyfelach swansea abertawe SA5 7JA filed on: 30th, January 2007	address	Free Download (1 page)
288a	On 2007/01/30 New director appointed filed on: 30th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/30 New secretary appointed filed on: 30th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/30 New secretary appointed filed on: 30th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/30 New director appointed filed on: 30th, January 2007	officers	Free Download (2 pages)
288b	On 2006/12/11 Secretary resigned filed on: 11th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/11 Director resigned filed on: 11th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/11 Secretary resigned filed on: 11th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/11 Director resigned filed on: 11th, December 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, December 2006	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 8th, December 2006	incorporation	Free Download (9 pages)

Lan Associates (UK) Limited SWANSEA

Lan Associates (UK) Limited Address / Contact

Company Information / Profile

Company staff

Darren T.

Nesta J.

Nesta J.

Leighton J.

People with significant control

Annual reports financial information

Company filings

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