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Last updated: Mar 30, 2024

LAN GROUP PLC

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is inactive

plc

United Kingdom 27 Oct 2016 (8 years ago)

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Summary

NameLAN GROUP PLC
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode10449703
Incorporation Date27 Oct 2016 (8 years ago) / 2083 companies with the same date
Date dissolved11 Sep 2018 (6 years ago)
Legal formplc

Affiliates

Local connections
LAN G*****************

ActiveUnited Kingdom

Contact details

Legal addressUnited Kingdom, 20 Primrose Street, London, EC2A 2EW, The Broadgate Tower

Officers

individual

IndividualUnited Kingdom

Mr Simon James Retter

Person with significant control


Appointed on09 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Cape Light Investments Limited

Person with significant control


Appointed on09 Jan 2017

individual

IndividualUnited Kingdom

Baldry, Anthony Brian, Sir

Director


Appointed on21 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Retter, Simon James

Director


Appointed on27 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Retter, Simon

Secretary


Appointed on27 Oct 2016

individual

IndividualUnited Kingdom

Stonedale Management And Investments Ltd

corporate-director


Appointed on27 Oct 2016

Resigned on27 Oct 2016

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Documents

DateNameTypeDocument
11 Sep 2018Gazette dissolved compulsoryGAZ2View
26 Jun 2018Gazette notice compulsoryGAZ1View
06 Feb 2018Gazette filings brought up to dateDISS40View

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Frequently asked questions

Where is LAN GROUP PLC's headquarters?

LAN GROUP PLC's headquarters is located at United Kingdom, 20 Primrose Street, London, EC2A 2EW, The Broadgate Tower

What year was LAN GROUP PLC started?

LAN GROUP PLC was started in 2016

Sources: Companies House