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LAN VENTURES LTD

Company number 13347253

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2024 CH01 Director's details changed for Mrs Jade Nelson on 8 August 2024
08 Aug 2024 AD01 Registered office address changed from 3 Dowling Road Uttoxeter ST14 8WB England to The Lion Buildings 8 Market Place Uttoxeter ST14 8HP on 8 August 2024
11 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
24 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
03 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
18 May 2023 CH01 Director's details changed for Ms Jade Dayman on 18 May 2023
18 May 2023 PSC04 Change of details for Ms Jade Dayman as a person with significant control on 18 May 2023
18 May 2023 CH01 Director's details changed for Mr Leo Anthony Nelson on 18 May 2023
02 Mar 2023 PSC04 Change of details for Mr Leo Anthony Nelson as a person with significant control on 2 March 2023
09 Feb 2023 PSC04 Change of details for Mr Leo Anthony Nelson as a person with significant control on 31 January 2023
09 Feb 2023 PSC01 Notification of Jade Dayman as a person with significant control on 31 January 2023
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 2
09 Feb 2023 AP01 Appointment of Ms Jade Dayman as a director on 31 January 2023
19 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
07 Nov 2022 CH01 Director's details changed for Mr Leo Anthony Nelson on 7 November 2022
07 Nov 2022 AD01 Registered office address changed from 3 3 Dowling Road Uttoxeter ST14 8WB England to 3 Dowling Road Uttoxeter ST14 8WB on 7 November 2022
07 Nov 2022 PSC04 Change of details for Mr Leo Anthony Nelson as a person with significant control on 7 October 2022
07 Nov 2022 AD01 Registered office address changed from The Threshing Barn Newlands Lane Blithbury Rugeley Staffs WS15 3JD England to 3 3 Dowling Road Uttoxeter ST14 8WB on 7 November 2022
07 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
23 Jun 2022 AA01 Current accounting period extended from 30 April 2022 to 31 July 2022
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
20 May 2021 AD01 Registered office address changed from C/O Ntfm, Watling Court Orbital Plaza, Watling Street, Cannock, Staffs WS11 0DQ England to The Threshing Barn Newlands Lane Blithbury Rugeley Staffs WS15 3JD on 20 May 2021
20 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-20
  • GBP 1