Lan3 Ltd. net worth, address, company information. Free

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Lan3 Ltd (number 06580268) is a private limited company established on 2008-04-30 originating in England. The enterprise is registered at One Cranmore Cranmore Drive, Shirley, Solihull B90 4RZ. Lan3 Ltd is operating under Standard Industrial Classification: 62020 which means "information technology consultancy activities", Standard Industrial Classification: 62090 - "other information technology service activities", Standard Industrial Classification: 46510 - "wholesale of computers, computer peripheral equipment and software".

Company details

Name	Lan3 Ltd
Number	06580268
Date of Incorporation:	30th April 2008
End of financial year:	31 March
Address:	One Cranmore Cranmore Drive, Shirley, Solihull, B90 4RZ
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 46510 - Wholesale of computers, computer peripheral equipment and software

Moving to the 1 managing director that can be found in this business, we can name: Neal H. (in the company from 01 July 2021). The Companies House reports 5 persons of significant control, namely: Convergence (Group Networks) Limited can be found at Cranmore Drive, Shirley, B90 4RZ Solihull. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Neal H. owns over 3/4 of shares, 3/4 to full of voting rights, Lee N. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-07-31	2019-07-31	2020-07-31	2021-06-30	2022-03-31	2023-03-31
Current Assets	772,645	1,763,724	2,349,450	2,061,366	1,686,924	2,524,490	2,048,119	2,188,579	2,647,464	1,781,987	1,835,956	4,641,048	6,234,226
Fixed Assets	40,903	59,277	67,615	58,611	63,896	74,171	246,166	229,853	181,862	162,524	126,547	-	-
Number Shares Allotted	-	4,000	-	-	4,000	4,000	-	-	-	-	-	-	4,000
Total Assets Less Current Liabilities	108,543	169,814	216,858	442,447	446,429	802,418	668,274	841,633	666,479	704,630	997,611	1,664,627	2,893,676
Shareholder Funds	101,622	151,299	197,650	212,992	161,273	292,614	-	-	-	-	-	-	-
Tangible Fixed Assets	40,903	59,277	67,614	58,610	63,895	74,170	-	-	-	-	-	-	-

People with significant control

Convergence (Group Networks) Limited

1 July 2021

Address	One Cranmore Cranmore Drive, Shirley, Solihull, B90 4RZ, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England And Wales
Registration number	03815417
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neal H.

1 July 2021 - 1 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Lee N.

27 January 2020 - 1 July 2021

Nature of control:	25-50% shares

Martin J.

6 April 2016 - 1 July 2021

Nature of control:	50,01-75% shares

Steven T.

6 April 2016 - 27 January 2020

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, October 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, October 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, January 2023 \| accounts	Free Download (22 pages)
(AD01) Change of registered address from 1 Bankside Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8LJ on 2022/07/11 to One Cranmore Cranmore Drive Shirley Solihull West Midlands B90 4RZ filed on: 11th, July 2022 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2022/03/31 filed on: 19th, May 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 28th, March 2022 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2021/06/30 filed on: 15th, October 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 24th, September 2021 \| resolution	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 24th, September 2021 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 21st, August 2021 \| resolution	Free Download (6 pages)
(MR01) Registration of charge 065802680002, created on 2021/07/09 filed on: 13th, July 2021 \| mortgage	Free Download (8 pages)
(AP01) New director appointment on 2021/07/01. filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/07/01 filed on: 6th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/07/01 filed on: 6th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/07/01 filed on: 6th, July 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 15th, October 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 21st, February 2020 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on 2020/01/27 filed on: 31st, January 2020 \| officers	Free Download (1 page)
(CH01) On 2019/07/12 director's details were changed filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/04/06. filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 3rd, April 2019 \| accounts	Free Download (10 pages)
(AA01) Extension of accounting period to 2018/07/31 from 2018/06/30 filed on: 11th, September 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 27th, March 2018 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 14th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/30 filed on: 5th, May 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 8th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/30 filed on: 12th, May 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 19th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/30 filed on: 20th, May 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 16th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/30 filed on: 7th, May 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 25th, March 2013 \| accounts	Free Download (4 pages)
(AA01) Accounting period extended to 2012/06/30. Originally it was 2012/05/31 filed on: 31st, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/30 filed on: 8th, May 2012 \| annual return	Free Download (6 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 28th, December 2011 \| mortgage	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 16th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/30 filed on: 26th, May 2011 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2011/03/08 from Unit 2 Spendlove Centre Charlbury Oxfordshire OX7 3PQ filed on: 8th, March 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 6th, October 2010 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2010/06/01. filed on: 1st, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/04/30 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/04/30 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/30 filed on: 26th, May 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 25th, October 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 18/05/2009 from 37 market square witney oxfordshire OX28 6RE filed on: 18th, May 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/05/18 with complete member list filed on: 18th, May 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 30/04/2009 to 31/05/2009 filed on: 16th, September 2008 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, July 2008 \| mortgage	Free Download (3 pages)
(288a) On 2008/05/21 Director appointed filed on: 21st, May 2008 \| officers	Free Download (2 pages)
(288a) On 2008/05/13 Director appointed filed on: 13th, May 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, May 2008 \| resolution	Free Download (10 pages)
(288b) On 2008/05/08 Appointment terminated director filed on: 8th, May 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, April 2008 \| incorporation	Free Download (12 pages)

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