LAN TO LAN (CONSULTING) LIMITED
BRACKNELL 04273456 LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 9AF
Company number 04273456
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address 10 OGDEN PARK, BROAD LANE, BRACKNELL, RG12 9AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of LAN TO LAN (CONSULTING) LIMITED are www.lantolanconsulting.co.uk, and www.lan-to-lan-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Bagshot Rail Station is 3.9 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Ash Vale Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lan To Lan Consulting Limited is a Private Limited Company. The company registration number is 04273456. Lan To Lan Consulting Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of Lan To Lan Consulting Limited is 10 Ogden Park Broad Lane Bracknell Rg12 9af. The company`s financial liabilities are £5.2k. It is £4.7k against last year. The cash in hand is £16.14k. It is £11.19k against last year. And the total assets are £16.14k, which is £10.95k against last year. WATKINS, Bruce Michael is a Director of the company. Secretary HILL, Brian Gordon has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WATKINS, Andries Cornelius has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


lan to lan (consulting) Key Finiance

LIABILITIES £5.2k
+937%
CASH £16.14k
+226%
TOTAL ASSETS £16.14k
+210%
All Financial Figures

Current Directors

Director
WATKINS, Bruce Michael
Appointed Date: 31 August 2004
59 years old

Resigned Directors

Secretary
HILL, Brian Gordon
Resigned: 01 June 2010
Appointed Date: 20 August 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001
Director
WATKINS, Andries Cornelius
Resigned: 31 August 2004
Appointed Date: 20 August 2001
66 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001

Persons With Significant Control

Mr Bruce Michael Watkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LAN TO LAN (CONSULTING) LIMITED Events

24 Sep 2016
Confirmation statement made on 20 August 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
24 Apr 2015
Total exemption small company accounts made up to 31 August 2014
22 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
...
... and 36 more events
04 Sep 2001
New director appointed
28 Aug 2001
Registered office changed on 28/08/01 from: bridge house 181 queen victoria, street, london, EC4V 4DZ
28 Aug 2001
Secretary resigned
28 Aug 2001
Director resigned
20 Aug 2001
Incorporation

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