LAN(100) LIMITED
C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE, KNOWLHILL, MILTON KEYNES MK5 8HJ- Active
- Private Limited Company
- Company No. 04298133
- Last Updated: 01 Oct 2022
Company Profile
LAN(100) LIMITED was incorporated on Wednesday, October 3, 2001 as a Private Limited Company with registered address in MILTON KEYNES. LAN(100) LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 22 years 11 months and 17 days.
| Name | LAN(100) LIMITED |
|---|---|
| Company number | 04298133 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL MILTON KEYNES MK5 8HJ |
|---|---|
| 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 John Kevill Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Windle Lax Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-598 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
No mortgages have been registered against LAN(100) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAN(100) LIMITED | 03 Oct 2001 |
| LANCER ASSET MANAGEMENT LIMITED | 17 Jul 2006 |
| KNIGHTSBRIDGE CENTRAL (2) LIMITED | 07 Jun 2018 |