Company number 04348642
Status Liquidation
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Liquidators statement of receipts and payments to 30 March 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of LANMAN SYSTEMS LIMITED are www.lanmansystems.co.uk, and www.lanman-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanman Systems Limited is a Private Limited Company.
The company registration number is 04348642. Lanman Systems Limited has been working since 07 January 2002.
The present status of the company is Liquidation. The registered address of Lanman Systems Limited is Griffins Tavistock House South Tavistock Square London Wc1h 9lg. . SMITH, Judith Mary is a Secretary of the company. SMITH, Owen Rowlatt is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 January 2002
Appointed Date: 07 January 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 January 2002
Appointed Date: 07 January 2002
LANMAN SYSTEMS LIMITED Events
15 Jun 2016
Liquidators statement of receipts and payments to 30 March 2016
06 May 2015
Statement of affairs with form 4.19
21 Apr 2015
Appointment of a voluntary liquidator
21 Apr 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-03-31
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LRESEX ‐
Extraordinary resolution to wind up on 2015-03-31
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LRESEX ‐
Extraordinary resolution to wind up on 2015-03-31
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LRESEX ‐
Extraordinary resolution to wind up on 2015-03-31
26 Mar 2015
Registered office address changed from 29 East Hatley Sandy Bedfordshire SG19 3JA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 26 March 2015
...
... and 32 more events
22 Jan 2002
Registered office changed on 22/01/02 from: credit solutions r us LIMITED tudor house green close lane loughborough leicestershire LE11 5AS
21 Jan 2002
Director resigned
21 Jan 2002
Secretary resigned
21 Jan 2002
Registered office changed on 21/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Jan 2002
Incorporation