Lan Services Limited

Active04058689 Private limited company
Incorporated
23 August 2000 (26 years)
Industry
Other construction installation (43290)
Directors
Robert Gary Smith
Kelly Seddon
Accounts type
Total exemption full
Region
South West
Address
Unit B Technology House Innovation Park
Technology Road
Poole
BH17 7DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born January 1983 (43)
Smith, Robert Gary
Director · Appointed 1 January 2025
British
Born December 1986 (39)
Seddon, Kelly
Director · Appointed 1 January 2021
British
Born May 1984 (42)
Seddon, Laura Margaret
Director · Appointed 1 January 2021
British
Born February 1985 (41)
Seddon, Andrew John
Secretary · Appointed 9 April 2018
Director · Appointed 1 July 2012
British
Born January 1980 (46)
Seddon, Mark Alan
Director · Appointed 1 July 2012
British
Born January 1983 (43)
Officer history (4 former)
1 January 2025
Appointed Smith, Robert Gary as Director
1 January 2025
Appointed Carnegie, Alexander Edward as Director
1 January 2021
Appointed Seddon, Kelly as Director
1 January 2021
Appointed Seddon, Laura Margaret as Director
9 April 2018
Resigned Seddon, Julie as Secretary
9 April 2018
Appointed Seddon, Andrew John as Secretary
9 April 2018
Resigned Seddon, Keith Alan as Director
1 July 2012
Appointed Seddon, Mark Alan as Director
1 July 2012
Appointed Seddon, Andrew John as Director
23 August 2000
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
23 August 2000
Appointed Ar Nominees Limited as Corporate Nominee Director
23 August 2000
Resigned Ar Nominees Limited as Corporate Nominee Director
23 August 2000
Appointed Seddon, Julie as Secretary
23 August 2000
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
23 August 2000
Appointed Seddon, Keith Alan as Director

Ownership 1 active

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

Corporate entity · Notified 9 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11137314
Former controllers (4)
9 April 2018
Ceased Andrew John Seddon — Owns 25–50% of shares (as a firm)
9 April 2018
Ceased Mark Alan Seddon — Owns 25–50% of shares (as a firm)
9 April 2018
Ceased Keith Alan Seddon — Owns 25–50% of shares
9 April 2018
Ceased Julie Ann Seddon — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lan Services Limited This company Owns 75–100% of shares
Lanh Properties Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£543,781
Cash
£778,702
Employees
36
Debt Ratio
76%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2022 2023 2024 2025 £903,825 £952,154 £220,923 £322,377 £550,815 £543,781
Balance sheet detail
202520242023202220202019
Fixed Assets£398,840£379,115£242,480£119,620£97,598£132,414
Current Assets£1,862,323£1,283,609£1,254,138£1,029,233£1,461,984£1,468,289
Debtors£354,136£280,326£224,199£340,416£148,263£535,709
Cash£778,702£494,768£469,509£236,297£1,054,203£831,828
Creditors (< 1 year)£1,580,119£1,019,623£1,127,542£917,299£591,311£675,312
Creditors (> 1 year)£37,553
Net Current Assets£282,204£263,986£126,596£111,934£870,673£792,977
Net Assets£543,781£550,815£322,377£220,923£952,154£903,825
Shareholder Funds£543,781£550,815£322,377£220,923£952,154£903,825

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 December 2025
28 April 2026Confirmation statement with updates24 April 2026
10 July 2025Total exemption full accounts31 December 2024
25 June 2025Change of details for a person with significant control
2 May 2025Confirmation statement with updates24 April 2025
Show all recent filings

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