LAN GROUP PLC
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 10449703
Status Active
Incorporation Date 27 October 2016
Company Type Public Limited Company
Address THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration five events have happened. The last three records are Appointment of Sir Anthony Brian Baldry as a director on 21 March 2017; Statement of capital following an allotment of shares on 12 January 2017 GBP 0.01 ; Termination of appointment of Stonedale Management and Investments Ltd as a director on 27 October 2016. The most likely internet sites of LAN GROUP PLC are www.langroup.co.uk, and www.lan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lan Group Plc is a Public Limited Company. The company registration number is 10449703. Lan Group Plc has been working since 27 October 2016. The present status of the company is Active. The registered address of Lan Group Plc is The Broadgate Tower 20 Primrose Street London United Kingdom Ec2a 2ew. . RETTER, Simon is a Secretary of the company. BALDRY, Anthony Brian, Sir is a Director of the company. RETTER, Simon James is a Director of the company. TSANG, Patrick Pui Lan is a Director of the company. Director STONEDALE MANAGEMENT AND INVESTMENTS LTD has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
RETTER, Simon
Appointed Date: 27 October 2016
Director
BALDRY, Anthony Brian, Sir
Appointed Date: 21 March 2017
75 years old
Director
RETTER, Simon James
Appointed Date: 27 October 2016
43 years old
Director
TSANG, Patrick Pui Lan
Appointed Date: 27 October 2016
49 years old

Resigned Directors

Director
STONEDALE MANAGEMENT AND INVESTMENTS LTD
Resigned: 27 October 2016
Appointed Date: 27 October 2016

Persons With Significant Control

Stonedale Management And Investments Ltd
Notified on: 27 October 2016
Nature of control: Ownership of shares – 75% or more

LAN GROUP PLC Events

21 Mar 2017
Appointment of Sir Anthony Brian Baldry as a director on 21 March 2017
17 Mar 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 0.01
01 Nov 2016
Termination of appointment of Stonedale Management and Investments Ltd as a director on 27 October 2016
01 Nov 2016
Appointment of Mr Patrick Pui Lan Tsang as a director on 27 October 2016
27 Oct 2016
Incorporation
Statement of capital on 2016-10-27
  • GBP .01

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