LAN LAN LTD
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DW

Company number 05685381
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address TRANNEL HOUSE, 24-26 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of LAN LAN LTD are www.lanlan.co.uk, and www.lan-lan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lan Lan Ltd is a Private Limited Company. The company registration number is 05685381. Lan Lan Ltd has been working since 24 January 2006. The present status of the company is Active. The registered address of Lan Lan Ltd is Trannel House 24 26 Ashley Road Altrincham Cheshire Wa14 2dw. . LEE, Hon Kiu is a Secretary of the company. YU, Lan is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LEE, Hon Kiu
Appointed Date: 24 January 2006
Director
YU, Lan
Appointed Date: 24 January 2006
56 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Ms Lan Yu
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LAN LAN LTD Events

28 Feb 2017
Confirmation statement made on 24 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 24 more events
31 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2006
Director resigned
31 Jan 2006
Secretary resigned
31 Jan 2006
Ad 24/01/06--------- £ si 99@1=99 £ ic 1/100
24 Jan 2006
Incorporation

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