L.A.N.P LIMITED
NORWICH WLB MANAGEMENT LTD

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Company number 08638278
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 August 2016 with no updates; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of L.A.N.P LIMITED are www.lanp.co.uk, and www.l-a-n-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. L A N P Limited is a Private Limited Company. The company registration number is 08638278. L A N P Limited has been working since 05 August 2013. The present status of the company is Active. The registered address of L A N P Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . GODDARD, Mischa Lauren is a Director of the company. GODDARD, Sandra Florence is a Director of the company. JILLINGS, Jamie John is a Director of the company. JILLINGS, Kylie is a Director of the company. Director MANNING, Brett has been resigned. Director NAISH, Wayne has been resigned. Director O.F.F. SHIRE MANAGEMENT LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GODDARD, Mischa Lauren
Appointed Date: 05 August 2013
31 years old
Director
GODDARD, Sandra Florence
Appointed Date: 05 August 2013
57 years old
Director
JILLINGS, Jamie John
Appointed Date: 05 August 2013
38 years old
Director
JILLINGS, Kylie
Appointed Date: 05 August 2013
38 years old

Resigned Directors

Director
MANNING, Brett
Resigned: 04 October 2013
Appointed Date: 04 October 2013
31 years old
Director
NAISH, Wayne
Resigned: 04 October 2013
Appointed Date: 05 August 2013
50 years old
Director
O.F.F. SHIRE MANAGEMENT LTD
Resigned: 05 August 2013
Appointed Date: 05 August 2013

Persons With Significant Control

Mrs Sandra Florence Goddard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Misha Lauren Goddard
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

L.A.N.P LIMITED Events

08 Sep 2016
Confirmation statement made on 31 August 2016 with no updates
18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Jan 2016
Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2016
17 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
...
... and 10 more events
15 May 2014
Termination of appointment of Brett Manning as a director
15 May 2014
Termination of appointment of O.F.F. Shire Management Ltd as a director
04 Oct 2013
Termination of appointment of Wayne Naish as a director
04 Oct 2013
Appointment of Mr Brett Manning as a director
05 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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