LANBOSS SOFTWARE LIMITED
UNITED KINGDOM LANSOFT (UK) LIMITED

Hellopages » Berkshire » West Berkshire » RG8 7LR

Company number 03706325
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address 19 READING ROAD, PANGBOURNE, UNITED KINGDOM, BERKSHIRE, RG8 7LR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Helen Haig Crawford Dubery as a director on 22 March 2017; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LANBOSS SOFTWARE LIMITED are www.lanbosssoftware.co.uk, and www.lanboss-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Lanboss Software Limited is a Private Limited Company. The company registration number is 03706325. Lanboss Software Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Lanboss Software Limited is 19 Reading Road Pangbourne United Kingdom Berkshire Rg8 7lr. The company`s financial liabilities are £101.25k. It is £-18.89k against last year. The cash in hand is £68.6k. It is £18.12k against last year. And the total assets are £183.12k, which is £28.94k against last year. WELLER, Antony is a Secretary of the company. BERENDS, Richard Paul is a Director of the company. Secretary BERENDS, Dawn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERENDS, Dawn has been resigned. Director DUBERY, Helen Haig Crawford has been resigned. The company operates in "Other information technology service activities".


lanboss software Key Finiance

LIABILITIES £101.25k
-16%
CASH £68.6k
+35%
TOTAL ASSETS £183.12k
+18%
All Financial Figures

Current Directors

Secretary
WELLER, Antony
Appointed Date: 10 March 2016
Director
BERENDS, Richard Paul
Appointed Date: 02 February 1999
63 years old

Resigned Directors

Secretary
BERENDS, Dawn
Resigned: 30 September 2013
Appointed Date: 02 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999
Director
BERENDS, Dawn
Resigned: 30 September 2013
Appointed Date: 02 February 1999
65 years old
Director
DUBERY, Helen Haig Crawford
Resigned: 22 March 2017
Appointed Date: 30 September 2015
60 years old

Persons With Significant Control

Mr Richard Paul Berends
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LANBOSS SOFTWARE LIMITED Events

22 Mar 2017
Termination of appointment of Helen Haig Crawford Dubery as a director on 22 March 2017
08 Mar 2017
Confirmation statement made on 2 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Mar 2016
Director's details changed for Mrs Helen Haig Crawford Dubery on 16 March 2016
16 Mar 2016
Appointment of Mr Antony Weller as a secretary on 10 March 2016
...
... and 50 more events
06 Feb 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Feb 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Feb 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Feb 1999
Secretary resigned
02 Feb 1999
Incorporation

LANBOSS SOFTWARE LIMITED Charges

3 November 2004
Debenture
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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