LAN SERVICES LIMITED
UNIT B TECHNOLOGY HOUSE INNOVATION PARK, TECHNOLOGY ROAD, POOLE BH17 7DA- Active
- Private Limited Company
- Company No. 04058689
- Last Updated: 01 Mar 2024
Company Profile
LAN SERVICES LIMITED was incorporated on Wednesday, August 23, 2000 as a Private Limited Company with registered address in POOLE. LAN SERVICES LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 24 years 1 month and 27 days.
| Name | LAN SERVICES LIMITED |
|---|---|
| Company number | 04058689 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B TECHNOLOGY HOUSE INNOVATION PARK TECHNOLOGY ROAD POOLE BH17 7DA |
|---|---|
| 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 Mark Alan Seddon Nationality: British |
Dates: Monday, April 9, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control
|
| Mr Andrew John Seddon Nationality: British |
Dates: Monday, April 9, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control
|
| Lans Holdings Ltd Innovation Park, Technology Road, BH17 7DA |
Dates: Monday, April 9, 2018 - present
ownership of shares 50 to 75 percent
|
| Mr Keith Alan Seddon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julie Ann Seddon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
No mortgages have been registered against LAN SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAN SERVICES LIMITED | 23 Aug 2000 |