LANBOSS LIMITED
Active - Accounts Filed
General Information
NAME
LANBOSS LIMITED
COMPANY NUMBER
03706325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/02/1999
(25 years and 8 months old)
WEBSITE
www.lanboss.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/02/2000
22/09/2017
LANBOSS SOFTWARE LIMITED
View all previous names
HAMPSHIRE
RG27 0NB
Telephone: 01256851500
TPS: No
19 Reading Road
Reading
Berkshire
RG8 7LR
Telephone: 851500
The Centre Reading Road
Eversley Centre
Hampshire RG27 0NB
Hook
RG27 0NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LANBOSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANBOSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANBOSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/1999 - Present (25 years and 8 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
10/03/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/02/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 02/02/1999 - 30/09/2013 (14 years and 7 months) Secretary: 02/02/1999 - 30/09/2013 (14 years and 7 months) Born in Dec 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
30/09/2015 - 22/03/2017 (1 years and 5 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 24/01/2020 | Change in Reg. Office |
| 05/07/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 24/03/2017 | Helen Haig Crawford Dubery (912682720) has left the board |
| 10/03/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 18/03/2016 | New Company Secretary Antony Weller (920615627) Appointed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 12/10/2015 | Helen Haig Crawford Dubery (920140783) has left the board |
| 12/10/2015 | New Board Member Helen Haig Crawford Dubery (912682720) Appointed |
| 05/10/2015 | New Board Member Helen Haig Crawford Dubery (920140783) Appointed |
| 05/10/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 10/10/2013 | Dawn Berends (903181948) has left the board |
| 02/10/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
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