Company number 08784170
Status Active - Proposal to Strike off
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Wilhelm - Andreas Krestel as a director on 10 January 2017; Confirmation statement made on 20 November 2016 with updates; Amended micro company accounts made up to 31 December 2015. The most likely internet sites of LANBASE NETWORK LIMITED are www.lanbasenetwork.co.uk, and www.lanbase-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Lanbase Network Limited is a Private Limited Company.
The company registration number is 08784170. Lanbase Network Limited has been working since 20 November 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Lanbase Network Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. KRESTEL, Kilian is a Director of the company. Director KRESTEL, Wilhelm - Andreas has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 20 November 2013
Resigned Directors
Persons With Significant Control
Mr Wilhelm Andreas Krestel
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kilian Krestel
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LANBASE NETWORK LIMITED Events
24 Jan 2017
Termination of appointment of Wilhelm - Andreas Krestel as a director on 10 January 2017
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
20 Oct 2016
Amended micro company accounts made up to 31 December 2015
27 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
18 Aug 2015
Micro company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
25 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20