Active - Proposal to Strike off
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Company Information for LAN PROJECTS LTD
Dalmar House, Barras Lane Estate Dalston, Carlisle, CUMBRIA, CA5 7NY,
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Company Registration Number
 03191979 Private Limited Company
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Company Overview
About Lan Projects Ltd
LAN PROJECTS LTD was founded on 1996-04-29 and has its registered office in Carlisle. The organisation's status is listed as "Active - Proposal to Strike off". Lan Projects Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| LAN PROJECTS LTD | |
| Legal Registered Office | |
| Dalmar House Barras Lane Estate Dalston Carlisle CUMBRIA CA5 7NY Other companies in CA5 | |
Filing Information
| Company Number | 03191979 | |
|---|---|---|
| Company ID Number | 03191979 | |
| Date formed | 1996-04-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2020-04-30 | |
| Account next due | 2022-01-31 | |
| Latest return | 2021-04-29 | |
| Return next due | 2022-05-13 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-02-21 11:20:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAN PROJECTS LTD
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Company Officers of LAN PROJECTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MALCOLM JOHN MURRAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM JOHN MURRAY |
Company Secretary | ||
MAVIS KATHLEEN MURRAY |
Director | ||
MALCOLM JOHN MURRAY |
Director | ||
REUBEN THOMAS COPPIN STRAKER |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
CLASSIC COMPANY NAMES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMARTER OFFICES LTD | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MALCOLM MURRAY | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MALCOLM JOHN MURRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAVIS MURRAY | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mavis Kathleen Murray on 2010-04-26 | |
| RES01 | ADOPT ARTICLES 05/11/2009 | |
| RES13 | Resolutions passed:
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| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN MURRAY / 08/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAVIS KATHLEEN MURRAY / 08/10/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: SUITE 923 72 NEW BOND STREET LONDON W15 1RR | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| CERTNM | COMPANY NAME CHANGED ASHDOWN NETWORK SERVICES LTD CERTIFICATE ISSUED ON 11/01/02 | |
| 363s | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: HEADS NOOK HALL CARLISLE CUMBRIA CA8 9AA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/04/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
| CERTNM | COMPANY NAME CHANGED PROPERTY PRINT AND DESIGN LTD CERTIFICATE ISSUED ON 01/07/98 | |
| 363s | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED GLOBAL COMMUNICATION SERVICES LI MITED CERTIFICATE ISSUED ON 20/03/97 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/96 FROM: 82 GREAT EASTERN STREET LONDON EC2A 3JL | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to LAN PROJECTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LAN PROJECTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LAN PROJECTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Provisions For Liabilities Charges | 2013-04-30 | £ 3,378 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-04-30 | £ 4,016 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAN PROJECTS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-30 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 2 |
| Current Assets | 2013-04-30 | £ 12,623 |
| Current Assets | 2012-04-30 | £ 11,710 |
| Debtors | 2013-04-30 | £ 12,623 |
| Debtors | 2012-04-30 | £ 11,710 |
| Fixed Assets | 2013-04-30 | £ 177,638 |
| Fixed Assets | 2012-04-30 | £ 181,797 |
| Shareholder Funds | 2013-04-30 | £ 138,597 |
| Shareholder Funds | 2012-04-30 | £ 139,467 |
| Tangible Fixed Assets | 2013-04-30 | £ 177,638 |
| Tangible Fixed Assets | 2012-04-30 | £ 181,797 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for LAN PROJECTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LAN PROJECTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LAN PROJECTS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAN PROJECTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LAN PROJECTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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