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Lan3 Ltd

Lan3 Ltd is an active company incorporated on 30 April 2008 with the registered office located in Solihull, West Midlands. Lan3 Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06580268
Private limited company
Age
17 years
Incorporated 30 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
One Cranmore Cranmore Drive
Shirley
Solihull
West Midlands
B90 4RZ
England
Address changed on 11 Jul 2022 (3 years ago)
Previous address was 1 Bankside Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8LJ
Telephone
02031764900
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1974
Convergence (Group Networks) Limited
PSC
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Mutual Companies
M247 UK Limited
Neal Martin Harrison is a mutual person.
Active
Linchpin Networks Ltd
Neal Martin Harrison is a mutual person.
Active
Allfour Technologies Limited
Neal Martin Harrison is a mutual person.
Active
Tiviti Limited
Neal Martin Harrison is a mutual person.
Active
Layer 8 Recruitment Limited
Neal Martin Harrison is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£137.01K
Decreased by £683.12K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.7M
Decreased by £3.71M (-58%)
Total Liabilities
-£515.63K
Decreased by £4.21M (-89%)
Net Assets
£2.18M
Increased by £497.13K (+29%)
Debt Ratio (%)
19%
Decreased by 54.6% (-74%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
New Charge Registered
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Neal Martin Harrison (PSC) Resigned
4 Years Ago on 1 Jul 2021
Convergence (Group Networks) Limited (PSC) Appointed
4 Years Ago on 1 Jul 2021
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 12 Aug 2025
Registration of charge 065802680003, created on 24 December 2024
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 8 Aug 2024
Satisfaction of charge 065802680002 in full
Submitted on 1 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Oct 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 5 Jul 2023
Notification of Convergence (Group Networks) Limited as a person with significant control on 1 July 2021
Submitted on 29 Jun 2023
Cessation of Neal Martin Harrison as a person with significant control on 1 July 2021
Submitted on 29 Jun 2023
Repayment History
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