LANBASE LIMITED

Key Data

Status

Dissolved

Company No.

02617729

Incorporation date

04/06/1991

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1991)

22/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2015

Application to strike the company off the register

View PDF (3 pages)

29/10/2015

Statement of capital on 2015-10-30

View PDF (4 pages)

29/10/2015

Statement by Directors

View PDF (2 pages)

29/10/2015

Solvency Statement dated 02/10/15

View PDF (1 pages)

29/10/2015

Resolutions

View PDF (2 pages)

03/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (94 pages)

03/09/2015

Notice of agreement to exemption from filing of accounts for period ending 31/12/14

View PDF (1 pages)

05/07/2015

Satisfaction of charge 2 in full

View PDF (3 pages)

29/06/2015

Filing exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

08/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

18/09/2014

Notice of agreement to exemption from filing of accounts for period ending 31/12/13

View PDF (1 pages)

08/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (92 pages)

25/06/2014

Filing exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

12/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (4 pages)

08/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

08/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

08/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (2 pages)

18/12/2013

Termination of appointment of Robert Gale as a director

View PDF (1 pages)

18/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

20/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (4 pages)

13/03/2013

Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14

View PDF (2 pages)

09/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

09/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

17/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

10/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (3 pages)

04/03/2012

Termination of appointment of Claire Grafin Von Brockdorff Ahlfeldt as a director

View PDF (1 pages)

26/01/2012

Appointment of Claire Louise Elizabeth Grafin Von Brockdorff Ahlfeldt as a director

View PDF (2 pages)

03/11/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

03/11/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

22/09/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

08/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

20/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (3 pages)

03/04/2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-04

View PDF (1 pages)

07/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (27 pages)

22/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (4 pages)

31/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

25/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

20/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 7

View PDF (3 pages)

12/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

12/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

12/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

12/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

12/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

12/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (15 pages)

25/01/2010

Resolutions

View PDF (9 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (17 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (18 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

16/06/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

02/07/2008

Return made up to 09/06/08; full list of members

View PDF (5 pages)

08/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

09/07/2007

Return made up to 09/06/07; full list of members

View PDF (5 pages)

04/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

Registered office changed on 17/02/07 from: n t l house bartley wood business park, hook hampshire RG27 9UP

View PDF (1 pages)

20/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2006

Return made up to 09/06/06; full list of members

View PDF (5 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (25 pages)

20/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (22 pages)

06/07/2005

Return made up to 09/06/05; full list of members

View PDF (5 pages)

21/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

25/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (2 pages)

24/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

12/09/2004

Director resigned

View PDF (1 pages)

01/07/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

27/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (33 pages)

19/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (2 pages)

13/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

05/07/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

19/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

Director resigned

View PDF (1 pages)

23/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (2 pages)

04/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

02/07/2002

Return made up to 09/06/02; full list of members

View PDF (6 pages)

02/07/2002

Location of register of members address changed

View PDF (0 pages)

12/05/2002

Secretary resigned

View PDF (1 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

17/03/2002

New director appointed

View PDF (2 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

New director appointed

View PDF (2 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

02/10/2001

Particulars of mortgage/charge

View PDF (34 pages)

01/07/2001

Return made up to 09/06/01; full list of members

View PDF (7 pages)

02/05/2001

Return made up to 09/06/00; full list of members

View PDF (6 pages)

28/03/2001

Resolutions

View PDF (1 pages)

22/02/2001

Particulars of mortgage/charge

View PDF (11 pages)

21/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

09/01/2001

New director appointed

View PDF (7 pages)

09/12/2000

Director resigned

View PDF (1 pages)

09/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (7 pages)

20/11/2000

Director's particulars changed

View PDF (1 pages)

31/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

Registered office changed on 27/09/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA

View PDF (1 pages)

24/09/2000

Resolutions

View PDF (2 pages)

19/04/2000

Director resigned

View PDF (1 pages)

07/03/2000

New director appointed

View PDF (5 pages)

07/03/2000

New director appointed

View PDF (5 pages)

07/03/2000

New secretary appointed;new director appointed

View PDF (5 pages)

02/03/2000

Resolutions

View PDF (0 pages)

02/03/2000

Resolutions

View PDF (20 pages)

02/03/2000

Resolutions

View PDF (0 pages)

02/03/2000

Resolutions

View PDF (0 pages)

02/03/2000

Resolutions

View PDF (0 pages)

02/03/2000

Resolutions

View PDF (0 pages)

02/03/2000

Resolutions

View PDF (3 pages)

02/03/2000

Secretary resigned

View PDF (1 pages)

02/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

Registered office changed on 03/03/00 from: antelope house gates way stevenage hertfordshire SG1 3HL

View PDF (1 pages)

21/02/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

28/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

22/07/1999

Return made up to 09/06/99; change of members

View PDF (18 pages)

12/01/1999

Registered office changed on 13/01/99 from: unit 6 pipers court berkshire drive thatcham newbury berkshire RG19 4ER

View PDF (1 pages)

05/01/1999

New director appointed

View PDF (3 pages)

08/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

06/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/12/1998

New secretary appointed

View PDF (2 pages)

03/12/1998

New director appointed

View PDF (3 pages)

29/11/1998

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/11/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/11/1998

Re-registration of Memorandum and Articles

View PDF (8 pages)

18/11/1998

Application for reregistration from PLC to private

View PDF (1 pages)

18/11/1998

Resolutions

View PDF (1 pages)

18/11/1998

Resolutions

View PDF (1 pages)

10/06/1998

Return made up to 09/06/98; full list of members

View PDF (5 pages)

04/06/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

13/07/1997

Return made up to 09/06/97; full list of members

View PDF (5 pages)

28/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

20/04/1997

Secretary resigned

View PDF (1 pages)

20/04/1997

New secretary appointed

View PDF (2 pages)

20/04/1997

New director appointed

View PDF (2 pages)

16/12/1996

Director resigned

View PDF (1 pages)

06/08/1996

Return made up to 09/06/96; full list of members

View PDF (5 pages)

06/08/1996

Location of debenture register

View PDF (1 pages)

06/08/1996

Location of register of members

View PDF (1 pages)

15/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

15/11/1995

Registered office changed on 16/11/95 from: unit 7 the berkshire business centre berkshire drive thatcham newbury berkshire RG13 4EW

View PDF (1 pages)

23/07/1995

Return made up to 09/06/95; full list of members

View PDF (12 pages)

21/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

23/10/1994

New director appointed

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06/10/1994

Director resigned

View PDF (0 pages)

02/07/1994

Return made up to 05/06/94; full list of members

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02/07/1994

Director resigned

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23/05/1994

Full accounts made up to 1993-12-31

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15/08/1993

Accounting reference date extended from 30/11 to 31/12

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02/06/1993

Return made up to 05/06/93; no change of members

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02/03/1993

Full accounts made up to 1992-11-30

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06/01/1993

Secretary resigned;new secretary appointed

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02/11/1992

Director's particulars changed

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02/11/1992

Return made up to 05/06/92; no change of members

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24/08/1992

Return made up to 05/06/91; full list of members

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24/08/1992

Accounting reference date extended from 31/08 to 30/11

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10/11/1991

Particulars of contract relating to shares

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10/11/1991

Ad 01/08/91--------- £ si 100@1

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20/10/1991

Particulars of mortgage/charge

View PDF (4 pages)

20/10/1991

Ad 01/08/91--------- £ si 100@1=100 £ ic 50100/50200

View PDF (0 pages)

01/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

08/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/08/1991

Memorandum and Articles of Association

View PDF (10 pages)

01/08/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

30/07/1991

Certificate of change of name

View PDF (2 pages)

29/07/1991

Ad 22/07/91--------- £ si 49998@1=49998 £ ic 2/50000

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28/07/1991

Certificate of authorisation to commence business and borrow

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28/07/1991

Application to commence business

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24/07/1991

Resolutions

View PDF (7 pages)

24/07/1991

Registered office changed on 25/07/91 from: 2 baches street london N1 6UB

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24/07/1991

Accounting reference date notified as 31/08

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23/07/1991

New secretary appointed;director resigned;new director appointed

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23/07/1991

Secretary resigned;director resigned;new director appointed

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04/06/1991

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Filing Exemption Subsidiary

Last made up date

30/12/2014

Next account date

30/12/2015

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

Person	Title	Period	Connections
Chapple, Graham	Director	12/09/1994 - 30/10/1996	6
Vaughan, Andrew	Director	22/11/1998 - 20/02/2000	5
Gregg, John	Director	19/02/2002 - 09/01/2003	203
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Director	30/09/2004 - 29/04/2010	690
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Secretary	30/09/2004 - 29/04/2010	690

Persons with Significant Control

No PSC data available.

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Description

About LANBASE LIMITED

LANBASE LIMITED is an(a) Dissolved company incorporated on 04/06/1991 with the registered office located at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANBASE LIMITED?

LANBASE LIMITED is currently Dissolved. It was registered on 04/06/1991 and dissolved on 22/02/2016.

Where is LANBASE LIMITED located?

LANBASE LIMITED is registered at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP.

What does LANBASE LIMITED do?

LANBASE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LANBASE LIMITED?

The latest filing was on 22/02/2016: Final Gazette dissolved via voluntary strike-off.