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 - BURNTWOOD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EJ PARKER TECHNICAL SERVICES (CENTRAL) LTD STAFFORDSHIRE Active FULL 43210 - Electrical installation
DRH CARS LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAFFORDSHIRE INDUSTRIAL DOORS LIMITED BURNTWOOD Active MICRO ENTITY 25120 - Manufacture of doors and windows of metal
LOVETT & CO ESTATE AGENTS LTD BURNTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ADVANTAGE MEDTECH LIMITED BURNTWOOD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LJS ELECTRICAL AND PROPERTY SERVICES LTD CHASETOWN Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
W.O.T.R LTD BURNTWOOD ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
PILOTIS AGENCY LIMITED BURNTWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JOBFISH LTD BURNTWOOD ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
ADM REFRIGERATION LTD BURNTWOOD ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.