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 - LONDON

This company is listed in the following categories:
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

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