Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Lan3 Ltd
- Incorporated
- 30 April 2008 (18 years)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Rhodium Central BoulevardBlythe Valley ParkShirleyB90 8AS
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2021
British
Born July 1974 (52)
Officer history (5 former)
1 July 2021
1 July 2021
Resigned Whitlock, Peter James as Director
1 July 2021
Resigned Newman, Lee Martin as Director
1 July 2021
Resigned Jones, Martin Ungoed as Director
27 January 2020
Resigned Thompson, Steven Michael as Director
6 April 2019
Appointed Whitlock, Peter James as Director
1 June 2010
Appointed Newman, Lee Martin as Director
30 April 2008
Appointed Corporate Appointments Limited as Corporate Director
30 April 2008
Resigned Corporate Appointments Limited as Corporate Director
30 April 2008
Appointed Thompson, Steven Michael as Director
30 April 2008
Appointed Jones, Martin Ungoed as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03815417
Former controllers (4)
1 July 2021
1 July 2021
Ceased Lee Martin Newman — Owns 25–50% of shares
1 July 2021
Ceased Martin Ungeod Jones — Owns 50–75% of shares
27 January 2020
Ceased Steven Michael Thompson — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Ait Partnership Group Limited Owns 75–100% of shares
Allfour Technologies Limited Owns 75–100% of shares
Convergence (Group Solutions) Limited Owns 75–100% of shares
Convergence Group (Wireless) Networks Limited Owns 75–100% of shares
Lan3 Ltd This company Owns 75–100% of shares
Linchpin Networks Ltd Owns 75–100% of shares
Networks First Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,281,609
- Cash
- £10,112
- Debt Ratio
- 38%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £46 | £4,599 | £180,072 | £126,547 | £162,524 |
| Current Assets | £3,654,604 | £2,694,989 | £6,234,226 | £1,835,956 | £1,781,987 |
| Debtors | £3,644,492 | £2,549,133 | £5,405,251 | £446,090 | £774,434 |
| Cash | £10,112 | £137,011 | £820,130 | £1,383,412 | £991,238 |
| Creditors (< 1 year) | £1,373,029 | £514,477 | £3,520,622 | £964,892 | £1,239,881 |
| Creditors (> 1 year) | £0 | £1,125,508 | £568,244 | £522,882 | |
| Net Current Assets | £2,281,575 | £2,180,512 | £2,713,604 | £871,064 | £542,106 |
| Net Assets | £2,281,609 | £2,183,961 | £1,686,836 | £405,324 | £150,869 |
| Shareholder Funds | £405,324 | £150,869 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 15 April 2026 | Registered office address changed | |||
| 1 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 5 July 2025 | ||
| 30 December 2024 | Registration of a charge |
Some other companies at this address
Other companies in this industry
London
Altrincham
Hemel Hempstead
London
Almondsbury
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →