LAN3 LTD
ONE CRANMORE CRANMORE DRIVE, SHIRLEY, SOLIHULL B90 4RZ- Active
- Private Limited Company
- Company No. 06580268
- Last Updated: 01 Mar 2024
Company Profile
LAN3 LTD was incorporated on Wednesday, April 30, 2008 as a Private Limited Company with registered address in SOLIHULL. LAN3 LTD has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 16 years 5 months and 19 days.
| Name | LAN3 LTD |
|---|---|
| Company number | 06580268 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CRANMORE CRANMORE DRIVE SHIRLEY SOLIHULL B90 4RZ |
|---|---|
| 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 Neal Martin Harrison Nationality: British |
Dates: Thursday, July 1, 2021 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Convergence (Group Networks) Limited Cranmore Drive, Shirley, B90 4RZ |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Martin Newman Nationality: British |
Dates: Monday, January 27, 2020 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Steven Michael Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 27, 2020
ownership of shares 25 to 50 percent
|
| Mr Martin Ungeod Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LAN3 LTD | 30 Apr 2008 |