LAN 2 LAN LIMITED

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LAN 2 LAN LIMITED

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Key Data

Status

Active

Company No.

02937183Copy
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Incorporation date

09/06/1994

Size

Unaudited abridged

Contacts

Registered address

Registered address

Ellenborough House, Wellington Street, Cheltenham GL50 1YDCopy
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Latest events (Record since 09/06/1994)
dot icon24/10/2025
Notice of completion of voluntary arrangement
dot icon28/01/2025
Voluntary arrangement supervisor's abstract of receipts and payments to 2024-11-29
dot icon11/04/2024
Unaudited abridged accounts made up to 2021-06-30
dot icon13/12/2023
Notice to Registrar of companies voluntary arrangement taking effect
dot icon12/12/2023
Compulsory strike-off action has been suspended
dot icon21/11/2023
First Gazette notice for compulsory strike-off
dot icon20/06/2023
Compulsory strike-off action has been discontinued
dot icon19/06/2023
Confirmation statement made on 2023-03-28 with no updates
dot icon12/10/2022
Termination of appointment of Shirish Patel as a secretary on 2022-10-12
dot icon12/10/2022
Termination of appointment of Gary David Duke as a director on 2022-10-12
dot icon30/09/2022
Compulsory strike-off action has been suspended
dot icon13/09/2022
First Gazette notice for compulsory strike-off
dot icon26/04/2022
Registered office address changed from Lan 2 Lan House 2 Brook Way Leatherhead Surrey KT22 7NA to Ellenborough House Wellington Street Cheltenham GL50 1YD on 2022-04-26
dot icon21/04/2022
Confirmation statement made on 2022-03-28 with no updates
dot icon09/08/2021
Termination of appointment of Pankaj Vekria as a director on 2021-08-02
dot icon09/07/2021
Unaudited abridged accounts made up to 2020-06-30
dot icon29/06/2021
Confirmation statement made on 2021-03-28 with no updates
dot icon09/04/2020
Confirmation statement made on 2020-03-28 with no updates
dot icon07/04/2020
Unaudited abridged accounts made up to 2019-06-30
dot icon09/01/2020
Appointment of Mr James Edward Palmer as a director on 2019-12-05
dot icon15/05/2019
Unaudited abridged accounts made up to 2018-06-30
dot icon15/05/2019
Confirmation statement made on 2019-03-28 with updates
dot icon15/05/2019
Notification of F2P Holdings Ltd as a person with significant control on 2018-06-01
dot icon15/05/2019
Withdrawal of a person with significant control statement on 2019-05-15
dot icon03/10/2018
Confirmation statement made on 2018-03-28 with no updates
dot icon19/09/2018
Compulsory strike-off action has been discontinued
dot icon18/09/2018
First Gazette notice for compulsory strike-off
dot icon04/07/2018
Termination of appointment of John Michael Goodman as a director on 2018-04-06
dot icon04/07/2018
Termination of appointment of Stephen Colin Bunce as a director on 2018-04-06
dot icon03/07/2018
Satisfaction of charge 4 in full
dot icon13/06/2018
Satisfaction of charge 2 in full
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon11/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon18/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon07/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon05/12/2014
Appointment of Mr Shirish Patel as a secretary on 2014-12-01
dot icon05/12/2014
Termination of appointment of Stephen Colin Bunce as a secretary on 2014-12-01
dot icon16/09/2014
Total exemption small company accounts made up to 2014-06-30
dot icon02/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon31/03/2014
Full accounts made up to 2013-06-30
dot icon04/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon18/04/2013
Registered office address changed from 5 Genesis Business Park Sheerwater Woking Surrey GU21 5RW on 2013-04-18
dot icon29/03/2013
Full accounts made up to 2012-06-30
dot icon03/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon09/03/2012
Accounts for a small company made up to 2011-06-30
dot icon04/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon23/03/2011
Accounts for a small company made up to 2010-06-30
dot icon13/11/2010
Particulars of a mortgage or charge / charge no: 4
dot icon06/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon05/07/2010
Director's details changed for John Michael Goodman on 2010-06-30
dot icon05/07/2010
Director's details changed for Stephen Colin Bunce on 2010-06-30
dot icon05/07/2010
Director's details changed for Gary David Duke on 2010-06-30
dot icon05/07/2010
Director's details changed for Mr Pankaj Vekria on 2010-06-30
dot icon25/03/2010
Accounts for a small company made up to 2009-06-30
dot icon15/06/2009
Return made up to 09/06/09; full list of members
dot icon15/06/2009
Director's change of particulars / pankaj vekria / 30/07/2008
dot icon16/05/2009
Accounts for a small company made up to 2008-06-30
dot icon21/10/2008
Return made up to 09/06/08; full list of members
dot icon06/06/2008
Accounts for a small company made up to 2007-06-30
dot icon30/08/2007
Return made up to 09/06/07; full list of members
dot icon20/03/2007
Accounts for a small company made up to 2006-06-30
dot icon18/10/2006
Particulars of mortgage/charge
dot icon22/08/2006
Return made up to 09/06/06; full list of members
dot icon01/08/2006
Accounts for a small company made up to 2005-06-30
dot icon08/12/2005
Particulars of mortgage/charge
dot icon19/08/2005
Return made up to 09/06/05; full list of members
dot icon12/08/2005
Accounts for a small company made up to 2004-06-30
dot icon10/09/2004
Accounts for a small company made up to 2003-06-30
dot icon15/06/2004
Return made up to 09/06/04; full list of members
dot icon27/07/2003
Return made up to 09/06/03; full list of members
dot icon05/07/2003
Accounts for a small company made up to 2002-06-30
dot icon24/05/2003
Particulars of mortgage/charge
dot icon09/07/2002
Return made up to 09/06/02; full list of members
dot icon04/07/2002
Accounts for a small company made up to 2001-06-30
dot icon11/09/2001
Accounts for a small company made up to 2000-06-30
dot icon23/08/2001
Return made up to 09/06/01; full list of members
dot icon07/12/2000
Registered office changed on 07/12/00 from: chandler house anchor hill knaphill woking surrey GU21 2NL
dot icon27/07/2000
Accounts for a small company made up to 1999-06-30
dot icon15/06/2000
Return made up to 09/06/00; full list of members
dot icon06/07/1999
Return made up to 09/06/99; full list of members
dot icon28/05/1999
Accounts for a small company made up to 1998-06-30
dot icon20/07/1998
Return made up to 09/06/98; no change of members
dot icon30/03/1998
Accounts for a small company made up to 1997-06-30
dot icon26/06/1997
Return made up to 09/06/97; full list of members
dot icon26/06/1997
Registered office changed on 26/06/97 from: eden house 64-66 high street chobham surrey GU24 8AA
dot icon25/05/1997
Accounts for a small company made up to 1996-06-30
dot icon07/08/1996
Return made up to 09/06/96; no change of members
dot icon17/01/1996
Accounts for a small company made up to 1995-06-30
dot icon22/06/1995
Return made up to 09/06/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/07/1994
Registered office changed on 13/07/94 from: 5 limes road weybridge surrey KT13 8DH
dot icon13/07/1994
Accounting reference date notified as 30/06
dot icon30/06/1994
Secretary resigned;new secretary appointed
dot icon09/06/1994
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

dot iconNext accounts made up to
30/06/2022
dot iconDue by
31/03/2023
dot iconLast accounts made up to
30/06/2021View PDF

Confirmation

dot iconNext statement date
28/03/2024
dot iconLast statement dated
30/06/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LAN 2 LAN LIMITED

LAN 2 LAN LIMITED is an Active company incorporated on 09/06/1994 with the registered office located at Ellenborough House, Wellington Street, Cheltenham GL50 1YD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAN 2 LAN LIMITED?

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LAN 2 LAN LIMITED is currently Active. It was registered on 09/06/1994 .

Where is LAN 2 LAN LIMITED located?

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LAN 2 LAN LIMITED is registered at Ellenborough House, Wellington Street, Cheltenham GL50 1YD.

What does LAN 2 LAN LIMITED do?

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LAN 2 LAN LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LAN 2 LAN LIMITED?

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The latest filing was on 24/10/2025: Notice of completion of voluntary arrangement.