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Lan(950) Limited

Lan(950) Limited is a dormant company incorporated on 5 September 2022 with the registered office located in Milton Keynes, Buckinghamshire. Lan(950) Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14337277
Private limited company
Age
3 years
Incorporated 5 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 December 2024 (11 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
C/O Freeths Llp 3rd Floor, Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD
England
Address changed on 21 Jul 2025 (4 months ago)
Previous address was C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1949
Director • Animation • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in May 1952
Mr Andrew John Windle Lax
PSC • British • Lives in England • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Abbotstone (St Albans) Ltd
Andrew John Windle Lax and Jonathan Harold Windle Lax are mutual people.
Active
Gecko Animation Limited
Jonathan Harold Windle Lax is a mutual person.
Active
Alastair Mews Management Company Limited
Jonathan Harold Windle Lax is a mutual person.
Active
Abbotstone Property Services Limited
Andrew John Windle Lax is a mutual person.
Active
Lancer Property Asset Management Limited
Andrew John Windle Lax is a mutual person.
Liquidation
Lancer Project Management Limited
Andrew John Windle Lax is a mutual person.
Dissolved
Knightsbridge Central (9) Limited
Andrew John Windle Lax is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
4 Months Ago on 21 Jul 2025
Byron Howard Pull Resigned
6 Months Ago on 20 May 2025
Duncan Robert Ferguson Resigned
7 Months Ago on 6 May 2025
John Townley Kevill Resigned
7 Months Ago on 6 May 2025
Mrs Celia Jane Lax Appointed
7 Months Ago on 6 May 2025
Mr Jonathan Harold Windle Lax Appointed
7 Months Ago on 6 May 2025
Dormant Accounts Submitted
8 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Andrew John Windle Lax (PSC) Appointed
1 Year 1 Month Ago on 28 Oct 2024
Abdj Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 28 Oct 2024
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Documents
Registered office address changed from C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of John Townley Kevill as a director on 6 May 2025
Submitted on 19 Jun 2025
Termination of appointment of Duncan Robert Ferguson as a director on 6 May 2025
Submitted on 19 Jun 2025
Appointment of Mr Jonathan Harold Windle Lax as a director on 6 May 2025
Submitted on 5 Jun 2025
Appointment of Mrs Celia Jane Lax as a director on 6 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Byron Howard Pull as a director on 20 May 2025
Submitted on 28 May 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 18 Mar 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Cessation of Abdj Holdings Limited as a person with significant control on 28 October 2024
Submitted on 4 Nov 2024
Notification of Andrew John Windle Lax as a person with significant control on 28 October 2024
Submitted on 4 Nov 2024
Repayment History
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