LAN SERVICES LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 7BA

Company number 04058689
Status Active
Incorporation Date 23 August 2000
Company Type Private Limited Company
Address 12 CABOT BUSINESS VILLAGE, HOLYROOD CLOSE, POOLE, DORSET, UNITED KINGDOM, BH17 7BA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Registered office address changed from 10 Cabot Business Village Holyrood Close Poole Dorset BH17 7BA to 12 Cabot Business Village Holyrood Close Poole Dorset BH17 7BA on 21 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LAN SERVICES LIMITED are www.lanservices.co.uk, and www.lan-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Poole Rail Station is 1.6 miles; to Branksome Rail Station is 3.4 miles; to Bournemouth Rail Station is 5.8 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lan Services Limited is a Private Limited Company. The company registration number is 04058689. Lan Services Limited has been working since 23 August 2000. The present status of the company is Active. The registered address of Lan Services Limited is 12 Cabot Business Village Holyrood Close Poole Dorset United Kingdom Bh17 7ba. . SEDDON, Julie is a Secretary of the company. SEDDON, Andrew John is a Director of the company. SEDDON, Keith Alan is a Director of the company. SEDDON, Mark Alan is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
SEDDON, Julie
Appointed Date: 23 August 2000

Director
SEDDON, Andrew John
Appointed Date: 01 July 2012
45 years old

Director
SEDDON, Keith Alan
Appointed Date: 23 August 2000
69 years old

Director
SEDDON, Mark Alan
Appointed Date: 01 July 2012
42 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 August 2000
Appointed Date: 23 August 2000

Nominee Director
AR NOMINEES LIMITED
Resigned: 23 August 2000
Appointed Date: 23 August 2000

Persons With Significant Control

Mr Keith Alan Seddon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Ann Seddon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAN SERVICES LIMITED Events

05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
21 Jun 2016
Registered office address changed from 10 Cabot Business Village Holyrood Close Poole Dorset BH17 7BA to 12 Cabot Business Village Holyrood Close Poole Dorset BH17 7BA on 21 June 2016
10 Feb 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

...
... and 40 more events
14 Sep 2000
Secretary resigned
14 Sep 2000
New director appointed
14 Sep 2000
Registered office changed on 14/09/00 from: 12-14 saint mary street newport salop TF10 7AB
14 Sep 2000
New secretary appointed
23 Aug 2000
Incorporation