Company number 06023538
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address 51 SWANSEA ROAD, LLANGYFELACH, SWANSEA, W GLAM, SA5 7JA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 2
. The most likely internet sites of LAN ASSOCIATES (UK) LIMITED are www.lanassociatesuk.co.uk, and www.lan-associates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Lan Associates Uk Limited is a Private Limited Company.
The company registration number is 06023538. Lan Associates Uk Limited has been working since 08 December 2006.
The present status of the company is Active. The registered address of Lan Associates Uk Limited is 51 Swansea Road Llangyfelach Swansea W Glam Sa5 7ja. The company`s financial liabilities are £14.85k. It is £0.72k against last year. And the total assets are £26.49k, which is £-5.98k against last year. JAMES, Nesta Sarah is a Secretary of the company. TAPP, Darren Clive is a Secretary of the company. JAMES, Nesta Sarah is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JAMES, Leighton Harris, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".
lan associates (uk) Key Finiance
LIABILITIES
£14.85k
+5%
CASH
n/a
TOTAL ASSETS
£26.49k
-19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 December 2006
Appointed Date: 08 December 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 December 2006
Appointed Date: 08 December 2006
Persons With Significant Control
Mrs Nesta Sarah James
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
LAN ASSOCIATES (UK) LIMITED Events
12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
28 Mar 2015
Appointment of Mr Darren Clive Tapp as a secretary on 27 March 2015
...
... and 25 more events
30 Jan 2007
Registered office changed on 30/01/07 from: 51 swansea road, llangyfelach swansea abertawe SA5 7JA
30 Jan 2007
New secretary appointed
11 Dec 2006
Secretary resigned
11 Dec 2006
Director resigned
08 Dec 2006
Incorporation