Company NameLAN Lan Ltd
DirectorLan Yu
Company StatusActive
Company Number05685381
CategoryPrivate Limited Company
Incorporation Date24 January 2006(18 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Lan Yu
Date of BirthNovember 1969 (Born 54 years ago)
NationalityChinese
StatusCurrent
Appointed24 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Hinchley Road
Blackley
Manchester
Lancashire
M9 7FG
Secretary NameHon Kiu Lee
NationalityBritish
StatusCurrent
Appointed24 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address9 Hinchley Road
Blackley
Manchester
Lancashire
M9 7FG
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed24 January 2006(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed24 January 2006(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered AddressTrannel House
24-26 Ashley Road
Altrincham
Cheshire
WA14 2DW
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester

Shareholders

100 at £1Lan Yu
100.00%
Ordinary

Financials

Year2014
Net Worth£1,402
Cash£2,310
Current Liabilities£908

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 January 2024 (2 months ago)
Next Return Due7 February 2025 (10 months, 2 weeks from now)

Filing History

2 February 2023Confirmation statement made on 24 January 2023 with no updates (3 pages)
30 December 2022Total exemption full accounts made up to 31 March 2022 (3 pages)
5 February 2022Confirmation statement made on 24 January 2022 with no updates (3 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (3 pages)
26 March 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
22 February 2021Total exemption full accounts made up to 31 March 2020 (3 pages)
27 February 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
15 August 2019Total exemption full accounts made up to 31 March 2019 (3 pages)
5 March 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
12 December 2018Total exemption full accounts made up to 31 March 2018 (3 pages)
27 February 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
12 October 2017Total exemption full accounts made up to 31 March 2017 (3 pages)
12 October 2017Total exemption full accounts made up to 31 March 2017 (3 pages)
28 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
2 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(4 pages)
3 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(4 pages)
16 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(4 pages)
20 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(4 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-08
  • GBP 100
(4 pages)
8 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-08
  • GBP 100
(4 pages)
17 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 March 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
6 March 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 April 2012Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
5 April 2012Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 February 2011Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
2 February 2011Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
10 January 2011Total exemption full accounts made up to 31 March 2010 (7 pages)
10 January 2011Total exemption full accounts made up to 31 March 2010 (7 pages)
8 February 2010Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
8 February 2010Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
4 February 2010Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
4 February 2010Registered office address changed from 9 Hinchley Road Blackley Manchester M9 7FG on 4 February 2010 (1 page)
4 February 2010Director's details changed for Lan Yu on 24 January 2010 (2 pages)
4 February 2010Director's details changed for Lan Yu on 24 January 2010 (2 pages)
4 February 2010Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
4 February 2010Registered office address changed from 9 Hinchley Road Blackley Manchester M9 7FG on 4 February 2010 (1 page)
4 February 2010Registered office address changed from , 9 Hinchley Road Blackley, Manchester, M9 7FG on 4 February 2010 (1 page)
4 February 2010Registered office address changed from , 9 Hinchley Road Blackley, Manchester, M9 7FG on 4 February 2010 (1 page)
18 March 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
18 March 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
29 January 2009Return made up to 24/01/09; full list of members (3 pages)
29 January 2009Return made up to 24/01/09; full list of members (3 pages)
29 September 2008Return made up to 24/01/08; full list of members (3 pages)
29 September 2008Return made up to 24/01/08; full list of members (3 pages)
17 April 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
17 April 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
3 April 2007Return made up to 24/01/07; full list of members (6 pages)
3 April 2007Return made up to 24/01/07; full list of members (6 pages)
8 March 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
8 March 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
7 February 2006New secretary appointed (2 pages)
7 February 2006New director appointed (2 pages)
7 February 2006New secretary appointed (2 pages)
7 February 2006New director appointed (2 pages)
31 January 2006Ad 24/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 January 2006Registered office changed on 31/01/06 from: lan lan LTD, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
31 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 January 2006Director resigned (1 page)
31 January 2006Secretary resigned (1 page)
31 January 2006Ad 24/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 January 2006Registered office changed on 31/01/06 from: lan lan LTD, minshull house, 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
31 January 2006Secretary resigned (1 page)
31 January 2006Director resigned (1 page)
24 January 2006Incorporation (18 pages)
24 January 2006Incorporation (18 pages)