LAN3 LTD
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 8LJ

Company number 06580268
Status Active
Incorporation Date 30 April 2008
Company Type Private Limited Company
Address 1 BANKSIDE, HANBOROUGH BUSINESS PARK LONG HANBOROUGH, WITNEY, OXFORDSHIRE, OX29 8LJ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10,000 . The most likely internet sites of LAN3 LTD are www.lan3.co.uk, and www.lan3.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Tackley Rail Station is 5 miles; to Charlbury Rail Station is 6.1 miles; to Oxford Rail Station is 6.5 miles; to Radley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lan3 Ltd is a Private Limited Company. The company registration number is 06580268. Lan3 Ltd has been working since 30 April 2008. The present status of the company is Active. The registered address of Lan3 Ltd is 1 Bankside Hanborough Business Park Long Hanborough Witney Oxfordshire Ox29 8lj. . JONES, Martin Ungoed is a Director of the company. NEWMAN, Lee Martin is a Director of the company. THOMPSON, Steven Michael is a Director of the company. Director Corporate Appointments Limited has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
JONES, Martin Ungoed
Appointed Date: 30 April 2008
51 years old
Director
NEWMAN, Lee Martin
Appointed Date: 01 June 2010
55 years old
Director
THOMPSON, Steven Michael
Appointed Date: 30 April 2008
49 years old

Resigned Directors

Director
Corporate Appointments Limited
Resigned: 30 April 2008
Appointed Date: 30 April 2008

Persons With Significant Control

Mr Martin Ungeod Jones
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Michael Thompson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAN3 LTD Events

14 Nov 2016
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,000
08 Dec 2015
Total exemption small company accounts made up to 30 June 2015
12 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 10,000
...
... and 22 more events
13 May 2008
Ad 07/05/08\gbp si 9999@1=9999\gbp ic 1/10000\
13 May 2008
Director appointed martin ungoed jones
12 May 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
08 May 2008
Appointment terminated director corporate appointments LIMITED
30 Apr 2008
Incorporation

LAN3 LTD Charges

18 July 2008
Debenture
Delivered: 23 July 2008
Status: Satisfied on 20 December 2011
Persons entitled: Bell Microproducts LTD
Description: Fixed and floating charge over the undertaking and all…

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