General information

Name:

Lan(100) Ltd

Office Address:

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

Number: 04298133

Incorporation date: 2001-10-03

Dissolution date: 2023-02-21

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was registered in Milton Keynes under the ID 04298133. This company was registered in 2001. The main office of this firm was located at C/o Freeths Llp Routeco Office Park, Davy Avenue Knowlhill. The post code is MK5 8HJ. This enterprise was formally closed in 2023, which means it had been in business for twenty two years. It was known as Lancer Asset Management until 2006-07-17, at which point the company name was replaced by Knightsbridge Central (2). The final was known as took place on 2018-06-07.

When it comes to this limited company, a variety of director's assignments up till now have been met by Duncan F., Byron P., John K. and Andrew L.. As for these four executives, John K. had supervised the limited company for the longest time, having been a part of company's Management Board for twenty two years.

Executives who controlled the firm include: John K. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Andrew L. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Lan(100) Limited 2018-06-07
  • Knightsbridge Central (2) Limited 2006-07-17
  • Lancer Asset Management Limited 2001-10-03

Financial data based on annual reports

Company staff

Duncan F.

Role: Director

Appointed: 05 October 2011

Latest update: 26 December 2023

Byron P.

Role: Director

Appointed: 05 October 2011

Latest update: 26 December 2023

Andrew L.

Role: Secretary

Appointed: 03 October 2001

Latest update: 26 December 2023

John K.

Role: Director

Appointed: 03 October 2001

Latest update: 26 December 2023

Andrew L.

Role: Director

Appointed: 03 October 2001

Latest update: 26 December 2023

People with significant control

John K.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew L.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2023
Account last made up date 30 April 2021
Confirmation statement next due date 17 October 2023
Confirmation statement last made up date 03 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Accounts for a dormant company made up to 2021-04-30 (AA)
filed on: 28th, April 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
21
Company Age

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