LANBUILDER LIMITED - BURNTWOOD
Company Profile | Company Filings |
Overview
LANBUILDER LIMITED is a Private Limited Company from BURNTWOOD ENGLAND and has the status: Active.
LANBUILDER LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: 04571856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LANBUILDER LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: 04571856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LANBUILDER LIMITED - BURNTWOOD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
58 HIGHFIELDS ROAD
BURNTWOOD
WS7 4QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN ROBERT HILL | Feb 1974 | British | Director | 2009-01-28 | CURRENT |
EXCHEQUER SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-24 UNTIL 2002-10-24 | RESIGNED | ||
MRS EMMA LOUISA HILL | Sep 1976 | British | Director | 2008-10-08 UNTIL 2008-11-30 | RESIGNED |
MR DARREN ROBERT HILL | Feb 1974 | British | Director | 2002-10-24 UNTIL 2004-01-01 | RESIGNED |
MRS EMMA LOUISA HILL | Sep 1976 | British | Secretary | 2002-10-24 UNTIL 2009-01-28 | RESIGNED |
EXCHEQUER DIRECTORS LIMITED | Corporate Nominee Director | 2002-10-24 UNTIL 2002-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emma Hill | 2016-04-06 - 2016-04-06 | 1/1981 | Tamworth Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Darren Robert Hill | 2016-04-06 | 2/1974 | Burntwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Emma Louisa Hill | 2016-04-06 | 9/1976 | Burntwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lanbuilder Limited | 2024-01-02 | 31-03-2023 | |
Lanbuilder Limited | 2022-12-10 | 31-03-2022 | £4,344 Cash £160 equity |
Lanbuilder Limited | 2021-12-28 | 31-03-2021 | £7,225 Cash £439 equity |
Lanbuilder Limited | 2020-12-29 | 31-03-2020 | £13,000 Cash £329 equity |
LANBUILDER_LIMITED - Accounts | 2019-12-11 | 31-03-2019 | £152 equity |
LANBUILDER_LIMITED - Accounts | 2018-12-15 | 31-03-2018 | £28 equity |
LANBUILDER_LIMITED - Accounts | 2017-12-15 | 31-03-2017 | £965 equity |
LANBUILDER_LIMITED - Accounts | 2016-12-17 | 31-03-2016 | £12,172 Cash £493 equity |
LANBUILDER_LIMITED - Accounts | 2014-12-11 | 31-03-2014 | £3,597 Cash £537 equity |