LAN SERVICES LIMITED
Company number 04058689 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-24 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 25 Jun 2025 | Change of details for Lans Holdings Ltd as a person with significant control on 2018-04-09 · 2 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-24 with updates · 4 pages | View document |
| 1 May 2025 | Change of details for Lans Holdings Ltd as a person with significant control on 2018-04-09 · 2 pages | View document |
| 1 May 2025 | Cessation of Mark Alan Seddon as a person with significant control on 2018-04-09 · 1 page | View document |
| 1 May 2025 | Cessation of Andrew John Seddon as a person with significant control on 2018-04-09 · 1 page | View document |
| 26 Feb 2025 | Director's details changed for Mr Robert Gray Smith on 2025-01-01 · 2 pages | View document |
| 24 Feb 2025 | Director's details changed · 2 pages | View document |
| 24 Feb 2025 | Appointment of Mr Robert Gray Smith as a director on 2025-01-01 · 2 pages | View document |
| 24 Feb 2025 | Appointment of Mr Alexander Edward Carnegie as a director on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Apr 2024 | Confirmation statement made on 2024-04-24 with updates · 4 pages | View document |
| 21 Mar 2024 | Director's details changed for Mr Andrew John Seddon on 2024-03-21 · 2 pages | View document |
| 21 Mar 2024 | Change of details for Mr Mark Alan Seddon as a person with significant control on 2024-03-21 · 2 pages | View document |
| 21 Mar 2024 | Change of details for Mr Andrew John Seddon as a person with significant control on 2024-03-21 · 2 pages | View document |
| 21 Mar 2024 | Secretary's details changed for Mr Andrew John Seddon on 2024-03-21 · 1 page | View document |
| 21 Mar 2024 | Director's details changed for Mrs Laura Margaret Seddon on 2024-03-21 · 2 pages | View document |
| 21 Mar 2024 | Director's details changed for Mr Mark Alan Seddon on 2024-03-21 · 2 pages | View document |
| 21 Mar 2024 | Director's details changed for Mrs Kelly Seddon on 2024-03-21 · 2 pages | View document |
| 8 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-24 with updates · 4 pages | View document |
| 8 Mar 2023 | Change of details for Lans Holdings Ltd as a person with significant control on 2023-03-06 · 2 pages | View document |
| 1 Mar 2023 | Registered office address changed from 12 Cabot Business Village Holyrood Close Poole Dorset BH17 7BA United Kingdom to Unit B Technology House Innovation Park Technology Road Poole Dorset BH17 7DA on 2023-03-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Amended total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Jun 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 16 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANS HOLDINGS LTD | View document |
| 2 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN SEDDON / 02/04/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN SEDDON | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 26 Apr 2018 | CESSATION OF JULIE ANN SEDDON AS A PSC | View document |
| 26 Apr 2018 | CESSATION OF KEITH ALAN SEDDON AS A PSC | View document |
| 26 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALAN SEDDON | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE SEDDON | View document |
| 19 Apr 2018 | SECRETARY APPOINTED MR ANDREW JOHN SEDDON | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH SEDDON | View document |
| 10 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | View document |
| 5 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 21 Jun 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 10 CABOT BUSINESS VILLAGE HOLYROOD CLOSE POOLE DORSET BH17 7BA | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jan 2016 | PREVEXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Aug 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 18 Aug 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 23 Aug 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM G4 ARENA BUSINESS PARK HOLY ROOD CLOSE POOLE DORSET BH17 7FJ UNITED KINGDOM | View document |
| 20 Aug 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 20 Aug 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 6 Jul 2012 | DIRECTOR APPOINTED MR ANDREW JOHN SEDDON | View document |
| 6 Jul 2012 | DIRECTOR APPOINTED MR MARK ALAN SEDDON | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 3 Nov 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM C3 ARENA BUSINESS PARK HOLYROOD CLOSE POOLE DORSET BH177FJ | View document |
| 23 Aug 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 1 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 30 Mar 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM C3 ARENA BUSINESS PARK HOLY ROAD CLOSE POOLE DORSET BH177FJ | View document |
| 5 Mar 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 7 ROMAN ROAD BROADSTONE DORSET BH18 9DF | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 204A LOWER BLANDFORD ROAD BROADSTONE DORSET BH18 8DP | View document |
| 15 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 18 Aug 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 9 Sep 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02 | View document |
| 10 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 12 Sep 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB | View document |
| 14 Sep 2000 | DIRECTOR RESIGNED | View document |
| 14 Sep 2000 | SECRETARY RESIGNED | View document |
| 23 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |