LANAIR INTERNATIONAL LIMITED
NORWICH

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Company number 03707536
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address THE HAWTHORNS OAK CLOSE, HETHERSETT, NORWICH, NR9 3PX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 5 . The most likely internet sites of LANAIR INTERNATIONAL LIMITED are www.lanairinternational.co.uk, and www.lanair-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Lanair International Limited is a Private Limited Company. The company registration number is 03707536. Lanair International Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Lanair International Limited is The Hawthorns Oak Close Hethersett Norwich Nr9 3px. . MERCER, Gemma Louise is a Secretary of the company. MERCER, Gemma Louise is a Director of the company. ORTON, Benjamin James is a Director of the company. ORTON, Timothy John is a Director of the company. Secretary ORTON, Sara Jane has been resigned. Director ORTON, Sara Jane has been resigned. Director WOOSTER, Liza Jane has been resigned. Director WOOSTER, Mark John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MERCER, Gemma Louise
Appointed Date: 01 June 2005

Director
MERCER, Gemma Louise
Appointed Date: 01 June 2005
42 years old

Director
ORTON, Benjamin James
Appointed Date: 20 January 2006
44 years old

Director
ORTON, Timothy John
Appointed Date: 04 February 1999
70 years old

Resigned Directors

Secretary
ORTON, Sara Jane
Resigned: 31 May 2005
Appointed Date: 04 February 1999

Director
ORTON, Sara Jane
Resigned: 31 May 2005
Appointed Date: 04 February 1999
65 years old

Director
WOOSTER, Liza Jane
Resigned: 20 January 2006
Appointed Date: 07 April 1999
56 years old

Director
WOOSTER, Mark John
Resigned: 20 January 2006
Appointed Date: 06 April 1999
60 years old

Persons With Significant Control

Mr Timothy John Orton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LANAIR INTERNATIONAL LIMITED Events

28 Feb 2017
Confirmation statement made on 4 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 5

05 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 5

...
... and 39 more events
31 Mar 2000
New director appointed
25 Feb 2000
New director appointed
25 Feb 2000
Return made up to 04/02/00; full list of members
  • 363(287) ‐ Registered office changed on 25/02/00

16 Apr 1999
Accounting reference date extended from 29/02/00 to 31/03/00
04 Feb 1999
Incorporation