LAN 2 LAN LIMITED
Company number 02937183 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Compulsory strike-off action has been suspended | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Oct 2025 | Notice of completion of voluntary arrangement · 11 pages | View document |
| 28 Jan 2025 | Voluntary arrangement supervisor's abstract of receipts and payments to 2024-11-29 · 11 pages | View document |
| 11 Apr 2024 | Unaudited abridged accounts made up to 2021-06-30 · 9 pages | View document |
| 13 Dec 2023 | Notice to Registrar of companies voluntary arrangement taking effect · 9 pages | View document |
| 12 Dec 2023 | Compulsory strike-off action has been suspended | View document |
| 12 Dec 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 21 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 21 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 12 Oct 2022 | Termination of appointment of Shirish Patel as a secretary on 2022-10-12 · 1 page | View document |
| 12 Oct 2022 | Termination of appointment of Gary David Duke as a director on 2022-10-12 · 1 page | View document |
| 30 Sep 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Sep 2022 | Compulsory strike-off action has been suspended | View document |
| 26 Apr 2022 | Registered office address changed from Lan 2 Lan House 2 Brook Way Leatherhead Surrey KT22 7NA to Ellenborough House Wellington Street Cheltenham GL50 1YD on 2022-04-26 · 1 page | View document |
| 9 Aug 2021 | Termination of appointment of Pankaj Vekria as a director on 2021-08-02 · 1 page | View document |
| 9 Jul 2021 | Unaudited abridged accounts made up to 2020-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-03-28 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 7 Apr 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 9 Jan 2020 | DIRECTOR APPOINTED MR JAMES EDWARD PALMER | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/05/2019 | View document |
| 15 May 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 15 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F2P HOLDINGS LTD | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 19 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 18 Sep 2018 | FIRST GAZETTE | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUNCE | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODMAN | View document |
| 3 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 5 Dec 2014 | SECRETARY APPOINTED MR SHIRISH PATEL | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BUNCE | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 4 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Apr 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 5 GENESIS BUSINESS PARK SHEERWATER WOKING SURREY GU21 5RW | View document |
| 29 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 3 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 9 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 4 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 23 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 13 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 5 pages | View document |
| 6 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID DUKE / 30/06/2010 · 2 pages | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ VEKRIA / 30/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL GOODMAN / 30/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLIN BUNCE / 30/06/2010 | View document |
| 25 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PANKAJ VEKRIA / 30/07/2008 | View document |
| 16 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 18 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 8 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 10 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 24 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 11 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: CHANDLER HOUSE ANCHOR HILL KNAPHILL WOKING SURREY GU21 2NL | View document |
| 27 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | View document |
| 28 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 20 Jul 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 26 Jun 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS | View document |
| 26 Jun 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: EDEN HOUSE 64-66 HIGH STREET CHOBHAM SURREY GU24 8AA | View document |
| 25 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 7 Aug 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 22 Jun 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS | View document |
| 13 Jul 1994 | 224 · 1 page | View document |
| 13 Jul 1994 | 287 · 1 page | View document |
| 13 Jul 1994 | REGISTERED OFFICE CHANGED ON 13/07/94 FROM: 5 LIMES ROAD WEYBRIDGE SURREY KT13 8DH | View document |
| 13 Jul 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 30 Jun 1994 | 288 · 2 pages | View document |
| 30 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |