LAN 2 LAN LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7NA
Company number 02937183
Status Active
Incorporation Date 9 June 1994
Company Type Private Limited Company
Address LAN 2 LAN HOUSE, 2 BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 20,000 . The most likely internet sites of LAN 2 LAN LIMITED are www.lan2lan.co.uk, and www.lan-2-lan.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-one years and eight months. The distance to to Chessington North Rail Station is 3.9 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.5 miles; to Feltham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lan 2 Lan Limited is a Private Limited Company. The company registration number is 02937183. Lan 2 Lan Limited has been working since 09 June 1994. The present status of the company is Active. The registered address of Lan 2 Lan Limited is Lan 2 Lan House 2 Brook Way Leatherhead Surrey Kt22 7na. The company`s financial liabilities are £276.02k. It is £157.4k against last year. The cash in hand is £8.16k. It is £-551.36k against last year. And the total assets are £1707.94k, which is £-1340.04k against last year. PATEL, Shirish is a Secretary of the company. BUNCE, Stephen Colin is a Director of the company. DUKE, Gary David is a Director of the company. GOODMAN, John Michael is a Director of the company. VEKRIA, Pankaj is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BUNCE, Stephen Colin has been resigned. The company operates in "Other information technology service activities".


lan 2 lan Key Finiance

LIABILITIES £276.02k
+132%
CASH £8.16k
-99%
TOTAL ASSETS £1707.94k
-44%
All Financial Figures

Current Directors

Secretary
PATEL, Shirish
Appointed Date: 01 December 2014

Director
BUNCE, Stephen Colin
Appointed Date: 09 June 1994
67 years old

Director
DUKE, Gary David
Appointed Date: 09 June 1994
61 years old

Director
GOODMAN, John Michael
Appointed Date: 09 June 1994
67 years old

Director
VEKRIA, Pankaj
Appointed Date: 09 June 1994
64 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 09 June 1994
Appointed Date: 09 June 1994

Secretary
BUNCE, Stephen Colin
Resigned: 01 December 2014
Appointed Date: 09 June 1994

LAN 2 LAN LIMITED Events

18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 20,000

05 Dec 2014
Appointment of Mr Shirish Patel as a secretary on 1 December 2014
05 Dec 2014
Termination of appointment of Stephen Colin Bunce as a secretary on 1 December 2014
...
... and 51 more events
22 Jun 1995
Return made up to 09/06/95; full list of members

13 Jul 1994
Registered office changed on 13/07/94 from: 5 limes road weybridge surrey KT13 8DH

13 Jul 1994
Accounting reference date notified as 30/06

30 Jun 1994
Secretary resigned;new secretary appointed

09 Jun 1994
Incorporation

LAN 2 LAN LIMITED Charges

11 November 2010
All assets debenture
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 October 2006
Debenture
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2005
Legal charge
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 newsham road woking surrey. By way of fixed charge the…
9 May 2003
Legal charge
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 newsham road goldsworth park woking surrey.