LAN(500) LIMITED
Company is dissolved
General Information
NAME
LAN(500) LIMITED
COMPANY NUMBER
06868126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/04/2009
(15 years and 7 months old)
WEBSITE
ALPHAHEALTHCARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/04/2022
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
02/04/2009
07/05/2021
BERKELEY SQUARE HOLDINGS LIMITED
MILTON KEYNES
MK5 8HJ
Davy Avenue
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8HJ
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 |
|---|---|---|
| LANCER PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAN(500) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member John Townley Kevill (903371297) Appointed |
| 06/11/2024 | New Board Member Andrew John Windle Lax (901300466) Appointed |
| 06/11/2024 | New Board Member Duncan Robert Ferguson (911287077) Appointed |
Credit Risk Overview
Want to learn more about LAN(500) 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 LAN(500) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAN(500) 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 |
|---|---|---|---|---|
|
Born in Apr 1949 |
Resigned | Director |
Current: 9 Past: 40 |
View Report |
|
Born in May 1947 |
Resigned | Director&Secretary |
Current: 10 Past: 53 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 8 Past: 20 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 16 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABDJ HOLDINGS LIMITED | In Liquidation | View Report |
| LAN(950) LIMITED | Non-Trading | View Report |
| LANCER PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KNIGHTSBRIDGE CENTRAL (7) LIMITED | Active - Accounts Filed | View Report |
| KNIGHTSBRIDGE CENTRAL (4) LIMITED | Company is dissolved | View Report |
| KNIGHTSBRIDGE CENTRAL (9) LIMITED | In Liquidation | View Report |
| ABBOTSTONE (ST ALBANS) LTD | Active - Accounts Filed | View Report |
| KNIGHTSBRIDGE CENTRAL (10) LIMITED | In Liquidation | View Report |
| KNIGHTSBRIDGE CENTRAL (12) LIMITED | Active - Accounts Filed | View Report |
| LAN(200) LIMITED | Company is dissolved | View Report |
| LAN(500) LIMITED | Company is dissolved | View Report |
| LANCER PROJECT MANAGEMENT LIMITED | Company is dissolved | View Report |
| LANCER PROPERTY ASSET MANAGEMENT LIMITED | In Liquidation | View Report |
| LANCER PROPERTY GROUP LIMITED | Company is dissolved | View Report |
| MAYFAIR CENTRAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member John Townley Kevill (903371297) Appointed |
| 06/11/2024 | New Board Member Andrew John Windle Lax (901300466) Appointed |
| 06/11/2024 | New Board Member Duncan Robert Ferguson (911287077) Appointed |
| 06/11/2024 | New Board Member Byron Howard Pull (903951390) Appointed |
| 29/10/2024 | New Board Member John Townley Kevill (903371297) Appointed |
| 14/10/2024 | New Board Member Duncan Robert Ferguson (911287077) Appointed |
| 14/10/2024 | New Board Member Byron Howard Pull (903951390) Appointed |
| 14/10/2024 | New Board Member Andrew John Windle Lax (901300466) Appointed |
| 14/10/2024 | New Board Member John Townley Kevill (903371297) Appointed |
| 10/10/2024 | New Board Member Byron Howard Pull (903951390) Appointed |
| 30/03/2023 | New Board Member John Townley Kevill (903371297) Appointed |
| 30/03/2023 | New Board Member Andrew John Windle Lax (901300466) Appointed |
| 30/03/2023 | New Board Member Duncan Robert Ferguson (911287077) Appointed |
| 30/03/2023 | New Board Member Byron Howard Pull (903951390) Appointed |
| 23/02/2023 | New Board Member John Townley Kevill (903371297) Appointed |
| 23/02/2023 | New Board Member Andrew John Windle Lax (901300466) Appointed |
| 23/02/2023 | New Board Member Duncan Robert Ferguson (911287077) Appointed |
| 23/02/2023 | New Board Member Byron Howard Pull (903951390) Appointed |
| 26/12/2022 | New Board Member Duncan Robert Ferguson (911287077) Appointed |
| 08/09/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 28/07/2015 | Change in Reg. Office |
| 13/04/2015 | New Annual Return filed |
| 10/04/2015 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 11/02/2013 | New Accounts filed |
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