LAN LAN LTD

Company number 05685381 ·

Active

67 filings

Date Filing
10 Feb 2026 Confirmation statement made on 2026-01-24 with no updates · 3 pages View document
24 Oct 2025 Change of details for Ms Lan Yu as a person with significant control on 2025-10-10 · 2 pages View document
24 Oct 2025 Director's details changed for Ms Lan Yu on 2025-10-10 · 2 pages View document
30 Sep 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
19 Apr 2025 Compulsory strike-off action has been discontinued View document
19 Apr 2025 Compulsory strike-off action has been discontinued · 1 page View document
17 Apr 2025 Confirmation statement made on 2025-01-24 with no updates · 3 pages View document
15 Apr 2025 First Gazette notice for compulsory strike-off View document
15 Apr 2025 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Jan 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
2 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Feb 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
30 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Feb 2022 Confirmation statement made on 2022-01-24 with no updates · 3 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES View document
15 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
12 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
12 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
2 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Feb 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
16 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Feb 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
12 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
8 Feb 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
17 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Mar 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Apr 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Feb 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
10 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
8 Feb 2010 CURREXT FROM 31/01/2010 TO 31/03/2010 View document
4 Feb 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM, 9 HINCHLEY ROAD BLACKLEY, MANCHESTER, M9 7FG View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAN YU / 24/01/2010 View document
4 Feb 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
18 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
29 Jan 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
29 Sep 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
17 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
3 Apr 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
8 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 NEW SECRETARY APPOINTED View document
31 Jan 2006 S366A DISP HOLDING AGM 24/01/06 View document
31 Jan 2006 SECRETARY RESIGNED View document
31 Jan 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: LAN LAN LTD, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP View document
31 Jan 2006 DIRECTOR RESIGNED View document
24 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document