General information

Name:

Lan(500) Ltd

Office Address:

C/o Freeths Llp Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes

Number: 06868126

Incorporation date: 2009-04-02

Dissolution date: 2022-12-13

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 06868126 15 years ago, Lan(500) Limited had been a private limited company until 2022-12-13 - the day it was formally closed. The firm's official mailing address was C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill Milton Keynes. The firm was known as Berkeley Square Holdings until 2021-05-07 when the business name was replaced.

According to this company's executives data, there were four directors including: Andrew L., Duncan F. and John K..

The companies that controlled this firm were: Lancer Property Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Milton Keynes at Davy Avenue, Knowlhill, MK5 8HJ and was registered as a PSC under the registration number 05700194.

  • Previous company's names
  • Lan(500) Limited 2021-05-07
  • Berkeley Square Holdings Limited 2009-04-02

Company staff

Andrew L.

Role: Director

Appointed: 02 April 2009

Latest update: 28 June 2023

Duncan F.

Role: Director

Appointed: 02 April 2009

Latest update: 28 June 2023

John K.

Role: Director

Appointed: 02 April 2009

Latest update: 28 June 2023

Byron P.

Role: Director

Appointed: 02 April 2009

Latest update: 28 June 2023

Byron P.

Role: Secretary

Appointed: 02 April 2009

Latest update: 28 June 2023

People with significant control

Lancer Property Holdings Limited
Address: C/O Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 05700194
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 16 April 2023
Confirmation statement last made up date 02 April 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 13th, December 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
13
Company Age

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