THE LAN PLATFORM LIMITED

2 REYNOLDS COURT, BATH ROAD, THATCHAM  RG18 3JN
  • Active
  • Private Limited Company
  • Company No. 03196786
  • Last Updated: 01 Mar 2024

Company Profile

THE LAN PLATFORM LIMITED was incorporated on Thursday, May 9, 1996 as a Private Limited Company with registered address in THATCHAM. THE LAN PLATFORM LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 28 years 5 months and 16 days.

Name THE LAN PLATFORM LIMITED
Company number 03196786
Company type Private Limited Company
Incorporation date 09 May 1996
Status Active
Industry (SIC 2007)

Address

Registered Address 2 REYNOLDS COURT
BATH ROAD
THATCHAM
RG18 3JN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Philip Wayne Ockwell Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mark Labbett Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (125 days left)
Latest accounts 31 May 2023
Next confirmation statement due 06 June 2017
Last confirmation statement dated 09 May 2016

Mortgages

No mortgages have been registered against THE LAN PLATFORM LIMITED.

Previous Names

Name Change Date
THE LAN PLATFORM LIMITED 09 May 1996