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Company Information for

LAN XANG INTERNATIONAL LIMITED

48 EARLSMEAD ROAD, LONDON, NW10 5QB,
Company Registration Number
02378484
Private Limited Company
Active

Company Overview

About Lan Xang International Ltd
LAN XANG INTERNATIONAL LIMITED was founded on 1989-05-02 and has its registered office in London. The organisation's status is listed as "Active". Lan Xang International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAN XANG INTERNATIONAL LIMITED
 
Legal Registered Office
48 EARLSMEAD ROAD
LONDON
NW10 5QB
Other companies in BN3
 
Filing Information
Company Number 02378484
Company ID Number 02378484
Date formed 1989-05-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 17:05:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAN XANG INTERNATIONAL LIMITED
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Companies with same name LAN XANG INTERNATIONAL LIMITED
The following companies were found which have the same name as LAN XANG INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAN XANG INTERNATIONAL INC Georgia Unknown

Company Officers of LAN XANG INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MARGARET KERRIDGE
Company Secretary 1992-01-22
MARGARET KERRIDGE
Director 1992-01-22
MARTIN STANLEY PAUL KERRIDGE
Director 1992-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
ARNE HANSSON
Director 1992-01-22 2010-03-31

More director information

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.

DateDocument TypeDocument Description
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2020-10-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR TATJANA GRBIC
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM 118 Holland Road Hove Sussex BN3 1JR
2019-04-03AP01DIRECTOR APPOINTED MS TATJANA GRBIC
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET KERRIDGE
2019-04-03TM02Termination of appointment of Margaret Kerridge on 2019-04-01
2019-04-03PSC07CESSATION OF MARGARET KERRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-10-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-24LATEST SOC24/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-24AR0122/01/16 ANNUAL RETURN FULL LIST
2015-11-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-16AR0122/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-26LATEST SOC26/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-26AR0122/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-27AR0122/01/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0122/01/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-05AR0122/01/11 ANNUAL RETURN FULL LIST
2011-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ARNE HANSSON
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-23AR0122/01/10 FULL LIST
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STANLEY PAUL KERRIDGE / 23/01/2010
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET KERRIDGE / 23/01/2010
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARNE HANSSON / 23/01/2010
2009-04-14363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-25363sRETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-30363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-31363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-02-25363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-31363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-24363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-22363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-15363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-25363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-17363sRETURN MADE UP TO 22/01/99; CHANGE OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-07WRES04NC INC ALREADY ADJUSTED 31/03/98
1998-10-07123£ NC 1000/100000 31/03/98
1998-10-0788(2)RAD 31/03/98--------- £ SI 49996@1=49996 £ IC 4/50000
1998-03-17363sRETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-10363sRETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-29363sRETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS
1995-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-27363sRETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-23(W)ELRESS386 DIS APP AUDS 08/08/94
1994-09-23(W)ELRESS369(4) SHT NOTICE MEET 08/08/94
1994-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-16363sRETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS
1994-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-22363sRETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS
1993-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-16AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-29AUDAUDITOR'S RESIGNATION
1992-07-07AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-06-29AAFULL ACCOUNTS MADE UP TO 31/03/90
1992-03-16363bRETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
1991-07-02363aRETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1991-02-25363aRETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS
1991-01-18395PARTICULARS OF MORTGAGE/CHARGE
1991-01-18395PARTICULARS OF MORTGAGE/CHARGE
1989-07-19288NEW DIRECTOR APPOINTED
1989-06-19MEM/ARTSMEMORANDUM 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 XANG INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 XANG INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1991-01-18 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 248,688
Creditors Due Within One Year 2012-03-31 £ 254,837

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 XANG INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 50,000
Called Up Share Capital 2012-03-31 £ 50,000
Cash Bank In Hand 2013-03-31 £ 1,076
Cash Bank In Hand 2012-03-31 £ 14,025
Current Assets 2013-03-31 £ 3,506
Current Assets 2012-03-31 £ 14,859
Debtors 2013-03-31 £ 2,430
Tangible Fixed Assets 2013-03-31 £ 4,012
Tangible Fixed Assets 2012-03-31 £ 5,153

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAN XANG INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAN XANG INTERNATIONAL LIMITED
Trademarks
We have not found any records of LAN XANG INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAN XANG INTERNATIONAL LIMITED. 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 XANG INTERNATIONAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where LAN XANG INTERNATIONAL LIMITED 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 XANG INTERNATIONAL LIMITED 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 XANG INTERNATIONAL LIMITED 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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