LANBUILDER LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 04571856
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LANBUILDER LIMITED are www.lanbuilder.co.uk, and www.lanbuilder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Lanbuilder Limited is a Private Limited Company. The company registration number is 04571856. Lanbuilder Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Lanbuilder Limited is Ventura House Ventura Park Road Tamworth Staffordshire B78 3hl. The company`s financial liabilities are £1.33k. It is £-0.02k against last year. The cash in hand is £12.17k. It is £2.7k against last year. . HILL, Darren Robert is a Director of the company. Secretary HILL, Emma Louisa has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director HILL, Darren Robert has been resigned. Director HILL, Emma Louisa has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


lanbuilder Key Finiance

LIABILITIES £1.33k
-2%
CASH £12.17k
+28%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HILL, Darren Robert
Appointed Date: 28 January 2009
51 years old

Resigned Directors

Secretary
HILL, Emma Louisa
Resigned: 28 January 2009
Appointed Date: 24 October 2002
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Director
HILL, Darren Robert
Resigned: 01 January 2004
Appointed Date: 24 October 2002
51 years old
Director
HILL, Emma Louisa
Resigned: 30 November 2008
Appointed Date: 08 October 2008
49 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Mr Darren Robert Hill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Emma Hill
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANBUILDER LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
06 Nov 2002
New director appointed
30 Oct 2002
Secretary resigned
30 Oct 2002
Director resigned
30 Oct 2002
Registered office changed on 30/10/02 from: 27 west lane freshfield merseyside L37 7AY
24 Oct 2002
Incorporation

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