Lan 2 Lan Limited

Proposed for strike-off02937183 Private limited company
Incorporated
9 June 1994 (32 years)
Industry
Other information technology service activities (62090)
Owned by
F2P Holdings Ltd
Accounts type
Unaudited abridged
Region
South West
Address
Ellenborough House
Wellington Street
Cheltenham
GL50 1YD

Filing status

Accounts due
31 March 2023
Last accounts
30 June 2021
Conf. stmt due
11 April 2024
Last conf. stmt
28 March 2023

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2019
Also at Brave New World Group Ltd (proposed for strike-off), Brave New World Holdings Ltd (proposed for strike-off), Russell Telecom Systems Limited (proposed for strike-off) · more companies
English
Born April 1974 (52)
Officer history (7 former)
12 October 2022
Resigned Patel, Shirish as Secretary
12 October 2022
Resigned Duke, Gary David as Director
2 August 2021
Resigned Vekria, Pankaj as Director
5 December 2019
Appointed Palmer, James as Director
6 April 2018
Resigned Goodman, John Michael as Director
6 April 2018
Resigned Bunce, Stephen Colin as Director
1 December 2014
Appointed Patel, Shirish as Secretary
1 December 2014
Resigned Bunce, Stephen Colin as Secretary
9 June 1994
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
9 June 1994
Appointed Bunce, Stephen Colin as Director
9 June 1994
Appointed Goodman, John Michael as Director
9 June 1994
Appointed Vekria, Pankaj as Director
9 June 1994
Appointed Bunce, Stephen Colin as Secretary
9 June 1994
Appointed Duke, Gary David as Director
9 June 1994
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

F2P Holdings Ltd
Corporate entity · Notified 1 June 2018
Owns 75–100% of shares
Private Limited Company

Holdings 1

Companies where Lan 2 Lan Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Financials

Balance sheet as at 30 June 2021 · unaudited abridged accounts

Net Assets
£984,441
Cash
£49,585
Debt Ratio
79%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 £946,006 £1,058,330 £984,441
Balance sheet detail
202120202019
Fixed Assets£24,961£19,315£131,226
Current Assets£4,745,782£3,882,865£3,409,460
Debtors£4,571,876£3,648,411£3,183,903
Cash£49,585£164,157£0
Creditors (< 1 year)£3,786,302£2,843,850£2,594,680
Creditors (> 1 year)£0£0£0
Net Current Assets£959,480£1,039,015£814,780
Net Assets£984,441£1,058,330£946,006
Shareholder Funds£984,441£1,058,330£946,006

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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