LANBOSS LIMITED
THE CENTRE, READING ROAD, EVERSLEY CENTRE RG27 0NB- Active
- Private Limited Company
- Company No. 03706325
- Last Updated: 01 Mar 2024
Company Profile
LANBOSS LIMITED was incorporated on Tuesday, February 2, 1999 as a Private Limited Company with registered address in EVERSLEY CENTRE. LANBOSS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 7 months and 19 days.
| Name | LANBOSS LIMITED |
|---|---|
| Company number | 03706325 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CENTRE READING ROAD EVERSLEY CENTRE RG27 0NB |
|---|---|
| Country Of Origin | ENGLAND |
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 Richard Paul Berends Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LANBOSS LIMITED | 02 Feb 1999 |
| LANBOSS SOFTWARE LIMITED | 22 Sep 2017 |