LAN GROUP PLC - LONDON
Overview
LAN GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LAN GROUP PLC was incorporated 7 years ago on 27/10/2016 and has the registered number: 10449703. The accounts status is NO ACCOUNTS FILED.
LAN GROUP PLC was incorporated 7 years ago on 27/10/2016 and has the registered number: 10449703. The accounts status is NO ACCOUNTS FILED.
LAN GROUP PLC - LONDON
This company is listed in the following categories:
46220 - Wholesale of flowers and plants
46220 - Wholesale of flowers and plants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 |
Registered Office
THE BROADGATE TOWER
LONDON
EC2A 2EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIR ANTHONY BRIAN BALDRY | Jul 1950 | British | Director | 2017-03-21 | CURRENT |
MR SIMON JAMES RETTER | Feb 1982 | British | Director | 2016-10-27 | CURRENT |
MR PATRICK PUI LAN TSANG | Mar 1976 | Irish | Director | 2016-10-27 | CURRENT |
SIMON RETTER | Secretary | 2016-10-27 | CURRENT | ||
STONEDALE MANAGEMENT AND INVESTMENTS LTD | Corporate Director | 2016-10-27 UNTIL 2016-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon James Retter | 2017-01-09 | 2/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Cape Light Investments Limited | 2017-01-09 | 049513 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Stonedale Management And Investments Ltd | 2016-10-27 - 2017-01-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |