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Company Information for

LAN LIMITED

CBA, 39 CASTLE STREET, LEICESTER, LE1 5WN,
Company Registration Number
03026720
Private Limited Company
In Administration

Company Overview

About Lan Ltd
LAN LIMITED was founded on 1995-02-27 and has its registered office in Leicester. The organisation's status is listed as "In Administration". Lan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LAN LIMITED
 
Legal Registered Office
CBA
39 CASTLE STREET
LEICESTER
LE1 5WN
Other companies in LE1
 
Filing Information
Company Number 03026720
Company ID Number 03026720
Date formed 1995-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 02/02/2010
Return next due 02/03/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-10-07 17:50:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DICKINSON PARKER & COMPANY LIMITED   HAYLES & PARTNERS LIMITED
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Companies with same name LAN LIMITED
The following companies were found which have the same name as LAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAN - DOM INTERNATIONAL PTY LTD NSW 2070 Active Company formed on the 2014-12-08
LAN - HIDES LIMITED 35 Park Drive Ranelagh Dublin 6, DUBLIN, D06 V6W7, Ireland D06 V6W7 Active Company formed on the 1970-04-10
LAN (AUST) PTY LTD SA 5000 Active Company formed on the 2014-08-27
Lan (China) Technology Co., Limited Unknown Company formed on the 2017-11-06
LAN (HK) Limited Unknown Company formed on the 2021-05-31
LAN (MELBOURNE) PTY LTD Active Company formed on the 2021-03-16
LAN & 95 FOODS LLC 8211 W BROWARD BLVD ST 250 PLANTATION FL 33324 Active Company formed on the 2019-07-18
LAN & ASSOCIATES, P.C. 3901 MAIN ST 507 FLUSHING NY 11354 Active Company formed on the 2007-11-05
LAN & BILL INVESTMENTS LLC 15573 BANGY RD LAKE OSWEGO OR 97035 Active Company formed on the 2018-05-18
LAN & BV LLC VLADIMIR SPIVAK 300 CHELSEA ST STATEN ISLAND NY 10307 Active Company formed on the 2003-08-25
LAN & COMPANY LANDSCAPING LTD British Columbia Voluntary dissolved
LAN & D'ANGELO CORPORATION 44 COCOANUT ROW PALM BEACH FL 33480 Inactive Company formed on the 1983-03-25
LAN & DIEM CORP 21030 CADDO HEIGHTS ST RICHMOND TX 77407 Active Company formed on the 2020-08-25
LAN & FAN MARKETING ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-12
LAN & HA, INC. 244 CANAL ST New York NEW YORK NY 10013 Active Company formed on the 1988-11-14
LAN & HE PTY LTD NSW 2250 Active Company formed on the 2001-06-19
LAN & HONG PTY LTD Active Company formed on the 2014-03-06
LAN & HUI PTY LTD NSW 2121 Active Company formed on the 2012-09-07
LAN & HUI PROPERTY PTY LTD NSW 2121 Active Company formed on the 2015-04-15
LAN & JACKIE INVESTMENTS LLC 14999 PRESTON RD STE 216 DALLAS TX 75254 Forfeited Company formed on the 2014-08-06

Company Officers of LAN LIMITED

Current Directors
Officer Role Date Appointed
WAYNE ANTHONY TAYLOR
 Company Secretary 1995-02-27
PHILIP EARL TAYLOR
 Director 1995-02-27
WAYNE ANTHONY TAYLOR
 Director 1995-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
COREY DAMON TAYLOR
 Director 1999-07-26 2011-04-28
SIMEON JONAS MARGETTS
 Director 2001-04-01 2005-01-14
RICHARD EVANS
 Director 2002-04-01 2004-04-01
MICHAEL HOYLAND
 Director 2000-07-01 2001-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE ANTHONY TAYLOR SHINE SYSTEMS LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-11 Active
PHILIP EARL TAYLOR SHINE SYSTEMS LIMITED Director 2005-01-11 CURRENT 2005-01-11 Active
WAYNE ANTHONY TAYLOR SHINE SYSTEMS LIMITED Director 2005-01-11 CURRENT 2005-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-05-14COCOMPCompulsory winding up order
2011-05-242.24BAdministrator's progress report to 2011-05-07
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR COREY TAYLOR
2011-01-102.23BResult of meeting of creditors
2010-12-082.17BStatement of administrator's proposal
2010-12-072.16BStatement of affairs with form 2.15B/2.14B
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/10 FROM Crescent House 40 Regent Road Leicester Leicestershire LE1 6YJ
2010-11-172.12BAppointment of an administrator
2010-04-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12LATEST SOC12/04/10 STATEMENT OF CAPITAL;GBP 30000
2010-04-12AR0102/02/10 ANNUAL RETURN FULL LIST
2009-05-12363aReturn made up to 02/02/09; full list of members
2009-01-26288cDirector's change of particulars / corey taylor / 09/01/2009
2009-01-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-24363aReturn made up to 02/02/08; full list of members
2008-04-03AAMDAmended accounts made up to 2007-03-31
2007-10-11AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-11363aReturn made up to 02/02/07; full list of members
2007-06-11288cDirector's particulars changed
2006-07-13AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-05-08363aReturn made up to 02/02/06; full list of members
2006-01-12AA31/03/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-02-14363sReturn made up to 02/02/05; full list of members
2005-02-14288bDirector resigned
2004-12-07AA31/03/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-10-18288bDirector resigned
2004-10-15288cDIRECTOR'S PARTICULARS CHANGED
2004-02-17363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-01-21363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2004-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-29363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2002-04-29288aNEW DIRECTOR APPOINTED
2002-04-29363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-09363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-04-17288aNEW DIRECTOR APPOINTED
2000-12-04288aNEW DIRECTOR APPOINTED
2000-09-25CERTNMCOMPANY NAME CHANGED ROLYAT LIMITED CERTIFICATE ISSUED ON 26/09/00
2000-09-08395PARTICULARS OF MORTGAGE/CHARGE
2000-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-15123£ NC 100/1000000 11/08/00
2000-08-15SRES04NC INC ALREADY ADJUSTED 11/08/00
2000-08-1588(2)RAD 11/08/00--------- £ SI 29998@1=29998 £ IC 2/30000
2000-08-08287REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 150 LONDON ROAD LEICESTER LE2 1ND
2000-08-03AUDAUDITOR'S RESIGNATION
2000-08-02363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-30288aNEW DIRECTOR APPOINTED
1999-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-09363sRETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-05-11363sRETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
1997-04-07363sRETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
1997-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-17363sRETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
1995-11-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7210 - Hardware consultancy
7250 - Maintenance office & computing mach


Licences & Regulatory approval
We could not find any licences issued to LAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2010-12-08
Appointment of Administrators2010-11-17
Fines / Sanctions
No fines or sanctions have been issued against LAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-09-08 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAN LIMITED

Intangible Assets
Patents
We have not found any records of LAN LIMITED registering or being granted any patents
Domain Names

LAN LIMITED owns 21 domain names.

cnccapital.co.uk   lanaoke.co.uk   qfas.co.uk   s4o.co.uk   shop4office.co.uk   zipmail.co.uk   buy4office.co.uk   efia.co.uk   thenameservers.co.uk   customer-net.co.uk   goldremote.co.uk   d-dns.co.uk   lansystems.co.uk   remotegold.co.uk   the-chamber.co.uk   lan-training.co.uk   canoncopier.co.uk   lan-systems.co.uk   printcopysystems.co.uk   printcopysystemsuk.co.uk   ultimate-trackdays.co.uk  

Trademarks
We have not found any records of LAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7210 - Hardware consultancy) as LAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyLAN LIMITEDEvent Date2010-12-01
In the Leicester County Court case number 1448 Notice is hereby given by Mark Grahame Tailby and Neil Richard Gibson , both of CBA , 39 Castle Street, Leicester LE1 5WN that a meeting of creditors of Lan Limited, t/a Lan Systems, c/o CBA, 39 Castle Street, Leicester LE1 5WN is to be held at 39 Castle Street, Leicester LE1 5WN on 20 December 2010 at 12.00 noon. The Meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim.
 
Initiating party Event TypeAppointment of Administrators
Defending partyLAN LIMITEDEvent Date2010-11-08
In the Leicester County Court case number 1448 Mark Grahame Tailby and Neil Richard Gibson (IP Nos 9115 and 9213 ), both of CBA , 39 Castle Street, Leicester LE1 5WN . Further details contact: Jodie Robinson, Tel: 0116 262 6804. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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