LAN PROJECTS LTD

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LAN PROJECTS LTD

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Key Data

Status

Active

Company No.

03191979

Incorporation date

29/04/1996

Size

Micro Entity

Contacts

Registered address

Registered address

Dalmar House, Barras Lane Estate Dalston, Carlisle, Cumbria CA5 7NYCopy
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Latest events (Record since 29/04/1996)
dot icon28/02/2023
Final Gazette dissolved via voluntary strike-off
dot icon12/10/2021
Voluntary strike-off action has been suspended
dot icon31/08/2021
First Gazette notice for voluntary strike-off
dot icon24/08/2021
Application to strike the company off the register
dot icon06/05/2021
Confirmation statement made on 2021-04-29 with no updates
dot icon09/11/2020
Micro company accounts made up to 2020-04-30
dot icon07/05/2020
Confirmation statement made on 2020-04-29 with no updates
dot icon11/06/2019
Micro company accounts made up to 2019-04-30
dot icon03/05/2019
Confirmation statement made on 2019-04-29 with no updates
dot icon21/08/2018
Micro company accounts made up to 2018-04-30
dot icon09/05/2018
Confirmation statement made on 2018-04-29 with no updates
dot icon20/12/2017
Micro company accounts made up to 2017-04-30
dot icon09/05/2017
Confirmation statement made on 2017-04-29 with updates
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon03/05/2016
Annual return made up to 2016-04-29 with full list of shareholders
dot icon05/10/2015
Total exemption small company accounts made up to 2015-04-30
dot icon01/05/2015
Annual return made up to 2015-04-29 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2014-04-30
dot icon13/05/2014
Annual return made up to 2014-04-29 with full list of shareholders
dot icon18/06/2013
Total exemption small company accounts made up to 2013-04-30
dot icon07/05/2013
Annual return made up to 2013-04-29 with full list of shareholders
dot icon04/05/2013
Termination of appointment of Malcolm Murray as a secretary
dot icon24/07/2012
Total exemption small company accounts made up to 2012-04-30
dot icon09/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
dot icon26/08/2011
Total exemption small company accounts made up to 2011-04-30
dot icon09/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
dot icon25/03/2011
Appointment of Mr Malcolm John Murray as a director
dot icon24/03/2011
Termination of appointment of Mavis Murray as a director
dot icon25/08/2010
Total exemption small company accounts made up to 2010-04-30
dot icon05/05/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon05/05/2010
Director's details changed for Mavis Kathleen Murray on 2010-04-26
dot icon16/12/2009
Resolutions
dot icon16/12/2009
Statement of company's objects
dot icon14/12/2009
Secretary's details changed for Malcolm John Murray on 2009-10-08
dot icon14/12/2009
Director's details changed for Mavis Kathleen Murray on 2009-10-08
dot icon11/08/2009
Total exemption small company accounts made up to 2009-04-30
dot icon07/05/2009
Return made up to 29/04/09; full list of members
dot icon09/07/2008
Total exemption small company accounts made up to 2008-04-30
dot icon01/05/2008
Return made up to 29/04/08; full list of members
dot icon31/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon24/05/2007
Return made up to 29/04/07; full list of members
dot icon18/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon09/05/2006
Return made up to 29/04/06; full list of members
dot icon27/07/2005
Total exemption small company accounts made up to 2005-04-30
dot icon11/05/2005
Return made up to 29/04/05; full list of members
dot icon19/01/2005
Registered office changed on 19/01/05 from: suite 923 72 new bond street london W15 1RR
dot icon08/10/2004
Total exemption small company accounts made up to 2004-04-30
dot icon05/05/2004
Return made up to 29/04/04; full list of members
dot icon26/02/2004
Total exemption small company accounts made up to 2003-04-30
dot icon06/05/2003
Return made up to 29/04/03; full list of members
dot icon03/03/2003
Total exemption small company accounts made up to 2002-04-30
dot icon02/07/2002
Return made up to 29/04/02; full list of members
dot icon25/01/2002
Accounts for a dormant company made up to 2001-04-30
dot icon11/01/2002
Certificate of change of name
dot icon30/07/2001
Return made up to 29/04/01; full list of members
dot icon05/03/2001
Registered office changed on 05/03/01 from: heads nook hall carlisle cumbria CA8 9AA
dot icon04/01/2001
Accounts for a dormant company made up to 2000-04-30
dot icon19/04/2000
Return made up to 29/04/00; full list of members
dot icon19/04/2000
New director appointed
dot icon03/03/2000
Accounts for a dormant company made up to 1999-04-30
dot icon23/07/1999
Return made up to 06/04/99; no change of members
dot icon28/01/1999
Accounts for a dormant company made up to 1998-04-30
dot icon30/06/1998
Certificate of change of name
dot icon30/04/1998
Return made up to 29/04/98; full list of members
dot icon03/02/1998
Accounts for a dormant company made up to 1997-04-30
dot icon15/08/1997
Return made up to 29/04/97; full list of members
dot icon19/03/1997
Certificate of change of name
dot icon23/06/1996
Secretary resigned
dot icon23/06/1996
Director resigned
dot icon23/06/1996
Registered office changed on 23/06/96 from: 82 great eastern street london EC2A 3JL
dot icon23/06/1996
New director appointed
dot icon23/06/1996
New secretary appointed;new director appointed
dot icon29/04/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2020
dot iconLast change occurred
30/04/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2020
dot iconNext account date
30/04/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
29/04/1996 - 29/04/1996
5554
Straker, Reuben Thomas Coppin
Director
29/04/1996 - 01/11/1996
59
Murray, Malcolm John
Director
29/04/1996 - 27/03/2000
3
Murray, Malcolm John
Director
25/11/2010 - Present
3
Murray, Mavis Kathleen
Director
27/03/2000 - 25/11/2010
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LAN PROJECTS LTD

LAN PROJECTS LTD is an(a) Active company incorporated on 29/04/1996 with the registered office located at Dalmar House, Barras Lane Estate Dalston, Carlisle, Cumbria CA5 7NY. 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 PROJECTS LTD?

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LAN PROJECTS LTD is currently Active. It was registered on 29/04/1996 and dissolved on 28/02/2023.

Where is LAN PROJECTS LTD located?

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LAN PROJECTS LTD is registered at Dalmar House, Barras Lane Estate Dalston, Carlisle, Cumbria CA5 7NY.

What does LAN PROJECTS LTD do?

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LAN PROJECTS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LAN PROJECTS LTD?

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The latest filing was on 28/02/2023: Final Gazette dissolved via voluntary strike-off.