ONELAN LIMITED

Company number 02295886 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£5,972,624

Balance sheet as at 2025-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1988-09-13
Employees
0 (2025 accounts)
Registered office
Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England, WC1N 2BF
Postcode
WC1N 2BF
Capital
40,000 GBP
Accounts category
Dormant
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-31
Next due by
2027-01-14
View filing history →

Nature of business (SIC)

  • 26200 Manufacture of computers and peripheral equipment
  • 62012 Business and domestic software development
  • 62090 Other information technology service activities

Officers 2 current · 16 resigned

BIRKETTS SECRETARIES LIMITED Corporate Secretary
Appointed 2025-05-01
Appointed 2018-05-03

View all officers and resignations →

Group structure

Controlled by TRIPLEPLAY SERVICES LIMITED — since 2020-12-30

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.onelan.co.uk

Previous company names

NameDate changed
LANTECH LTD.1989-03-10
GAMEFORMAL LIMITED1989-02-06

Previous registered addresses 4

AddressChanged on
ANDERSEN HOUSE NEWTOWN ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HG2017-06-13
OAK HOUSE, NEW ROAD, SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3LB2010-10-27
OAK HOUSE, NEW ROAD, SHIPLAKE , HENLEY-ON-THAMES, OXON , RG9 3AL1990-08-03
2 BACHES STREET, LONDON, N1 6UB1989-02-14

Among its peers

Top 25%

by shareholders' funds, of 26 similar companies in WC

3rd oldest of its local peers, trading since 1988.

No.6 of the largest manufacture of computers and peripheral equipment companies in London →

23 companies are registered at this postcode →

Competitors London

This company ranks 6 among manufacture of computers and peripheral equipment in London.

Full league table →

The class of 1988

51%

of the 20,915 companies incorporated in 1988 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →