Company number 02211189
Status Active
Incorporation Date 18 January 1988
Company Type Private Limited Company
Address SOUTH BUILDING, UPPER FARM, WOOTTON ST. LAWRENCE, BASINGSTOKE, HAMPSHIRE, RG23 8PE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LANBAY LIMITED are www.lanbay.co.uk, and www.lanbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Bramley (Hants) Rail Station is 5.5 miles; to Micheldever Rail Station is 8 miles; to Midgham Rail Station is 8.4 miles; to Thatcham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanbay Limited is a Private Limited Company.
The company registration number is 02211189. Lanbay Limited has been working since 18 January 1988.
The present status of the company is Active. The registered address of Lanbay Limited is South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire Rg23 8pe. . CUNNINGHAM, Anne Elizabeth is a Director of the company. CUNNINGHAM, Geoffrey Francis is a Director of the company. Secretary CUNNINGHAM, Anne Elizabeth has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Persons With Significant Control
Anne Elizabeth Cunningham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Geoffrey Francis Cunningham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANBAY LIMITED Events
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
19 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 68 more events
01 Jul 1988
Accounting reference date notified as 30/04
27 Apr 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
27 Apr 1988
Registered office changed on 27/04/88 from: suite 2 kinetic centre theobald street borehamwood herts
27 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1988
Incorporation