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LANBASE LIMITED - Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
Company Information
- Company registration number
- 02617729
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Media House
- Bartley Wood Business Park
- Hook
- Hampshire
- RG27 9UP Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP UK
Management
- Managing Directors
- DUNN, Robert Dominic
- HIFZI, Mine Ozkan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-05
- Dissolved on
- 2016-02-23
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- STAKEPROFIT PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2013-06-09
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LANBASE LIMITED Company Description
- LANBASE LIMITED is a ltd registered in United Kingdom with the Company reg no 02617729. Its current trading status is "closed". It was registered 1991-06-05. It was previously called STAKEPROFIT PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-06-09.It can be contacted at Media House .
Get LANBASE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/02617729#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02617729#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02617729#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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gazette-dissolved-voluntary (2016-02-23) - GAZ2(A)
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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legacy (2015-06-30) - GUARANTEE1
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mortgage-satisfy-charge-full (2015-07-06) - MR04
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legacy (2015-09-04) - AGREEMENT1
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legacy (2015-09-04) - PARENT_ACC
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gazette-notice-voluntary (2015-12-08) - GAZ1(A)
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legacy (2015-10-30) - CAP-SS
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legacy (2015-10-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-10-30) - SH19
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dissolution-application-strike-off-company (2015-11-26) - DS01
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resolution (2015-10-30) - RESOLUTIONS
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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legacy (2014-09-09) - PARENT_ACC
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legacy (2014-09-19) - AGREEMENT1
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legacy (2014-06-26) - GUARANTEE1
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-19) - TM01
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appoint-person-director-company-with-name (2013-12-19) - AP01
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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change-person-director-company-with-change-date (2013-03-14) - CH01
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termination-director-company-with-name (2013-01-10) - TM01
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appoint-person-director-company-with-name (2013-01-10) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-05) - TM01
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appoint-person-director-company-with-name (2012-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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legacy (2012-10-17) - MG02
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legacy (2012-10-18) - MG02
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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accounts-with-accounts-type-dormant (2011-09-09) - AA
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termination-director-company-with-name (2011-09-23) - TM01
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
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termination-director-company-with-name (2011-11-04) - TM01
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appoint-person-director-company-with-name (2011-11-04) - AP01
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appoint-person-director-company-with-name (2011-09-23) - AP01
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keyboard_arrow_right 2010
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legacy (2010-01-22) - MG01
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termination-director-company-with-name (2010-05-13) - TM01
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resolution (2010-01-26) - RESOLUTIONS
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legacy (2010-04-29) - MG01
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appoint-person-secretary-company-with-name (2010-05-13) - AP03
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termination-secretary-company-with-name (2010-05-13) - TM02
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appoint-person-director-company-with-name (2010-05-13) - AP01
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legacy (2010-05-21) - MG04
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accounts-with-accounts-type-dormant (2010-09-08) - AA
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legacy (2010-07-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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legacy (2010-05-26) - MG02
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legacy (2010-06-01) - MG02
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accounts-with-accounts-type-dormant (2009-10-31) - AA
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legacy (2009-06-17) - 363a
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accounts-with-accounts-type-dormant (2008-11-02) - AA
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legacy (2008-07-03) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-09) - AA
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legacy (2007-07-10) - 363a
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legacy (2007-04-05) - 288c
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legacy (2007-04-04) - 288c
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legacy (2007-02-17) - 287
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keyboard_arrow_right 2006
-
legacy (2006-03-10) - 395
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accounts-with-accounts-type-dormant (2006-04-06) - AA
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legacy (2006-04-21) - 403a
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legacy (2006-06-29) - 395
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legacy (2006-07-04) - 363a
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legacy (2006-12-21) - 403a
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keyboard_arrow_right 2005
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legacy (2005-07-07) - 363a
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keyboard_arrow_right 2004
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legacy (2004-04-13) - 288a
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legacy (2004-04-20) - 288a
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legacy (2004-04-22) - 395
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accounts-with-accounts-type-dormant (2004-05-13) - AA
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legacy (2004-06-28) - 403a
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legacy (2004-07-02) - 363a
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legacy (2004-11-25) - 288b
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legacy (2004-09-13) - 288b
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legacy (2004-11-26) - 288b
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legacy (2004-11-25) - 288a
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keyboard_arrow_right 2003
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legacy (2003-10-14) - 288b
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accounts-with-accounts-type-dormant (2003-10-14) - AA
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legacy (2003-07-06) - 363a
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legacy (2003-05-20) - 288a
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legacy (2003-01-24) - 288b
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legacy (2003-01-23) - 288a
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legacy (2003-05-11) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-05) - AA
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legacy (2002-07-03) - 363a
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legacy (2002-07-03) - 363(353)
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legacy (2002-05-13) - 288b
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legacy (2002-03-27) - 288a
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legacy (2002-03-18) - 288a
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legacy (2002-03-18) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-02) - AA
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legacy (2001-02-22) - 403a
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legacy (2001-02-23) - 395
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legacy (2001-01-10) - 288a
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legacy (2001-05-03) - 363a
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legacy (2001-07-02) - 363a
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legacy (2001-10-03) - 395
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accounts-with-accounts-type-dormant (2001-10-18) - AA
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resolution (2001-03-29) - RESOLUTIONS
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keyboard_arrow_right 2000
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resolution (2000-03-03) - RESOLUTIONS
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legacy (2000-03-03) - 288b
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legacy (2000-03-03) - 287
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accounts-with-accounts-type-full (2000-02-22) - AA
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legacy (2000-03-08) - 288a
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legacy (2000-12-10) - 288b
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legacy (2000-12-07) - 288a
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legacy (2000-11-21) - 288c
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legacy (2000-11-01) - 288c
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legacy (2000-09-27) - 288a
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legacy (2000-09-27) - 287
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resolution (2000-09-25) - RESOLUTIONS
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legacy (2000-04-20) - 288b
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legacy (2000-10-27) - 244
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keyboard_arrow_right 1999
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legacy (1999-10-29) - 244
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legacy (1999-07-23) - 363s
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legacy (1999-01-13) - 287
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legacy (1999-01-06) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-05) - AA
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legacy (1998-06-11) - 363a
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resolution (1998-11-19) - RESOLUTIONS
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re-registration-memorandum-articles (1998-11-19) - MAR
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legacy (1998-11-19) - 53
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legacy (1998-11-30) - 155(6)a
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legacy (1998-12-04) - 288a
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legacy (1998-12-07) - 288b
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legacy (1998-12-09) - 395
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certificate-re-registration-public-limited-company-to-private (1998-11-19) - CERT10
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keyboard_arrow_right 1997
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legacy (1997-07-14) - 363a
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accounts-with-accounts-type-full (1997-04-29) - AA
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legacy (1997-04-21) - 288b
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legacy (1997-04-21) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-16) - AA
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legacy (1996-08-07) - 190
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legacy (1996-08-07) - 353
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legacy (1996-12-17) - 288b
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legacy (1996-08-07) - 363a
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keyboard_arrow_right 1995
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legacy (1995-11-16) - 287
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legacy (1995-07-24) - 363x
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accounts-with-accounts-type-full (1995-05-22) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-10-24) - 288
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legacy (1994-10-07) - 288
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legacy (1994-07-03) - 363x
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legacy (1994-07-03) - 288
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accounts-with-accounts-type-full (1994-05-24) - AA
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keyboard_arrow_right 1993
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legacy (1993-01-07) - 288
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accounts-with-accounts-type-full (1993-03-03) - AA
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legacy (1993-06-03) - 363a
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legacy (1993-08-16) - 225(1)
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keyboard_arrow_right 1992
-
legacy (1992-11-03) - 288
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legacy (1992-11-03) - 363a
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legacy (1992-08-25) - 363a
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legacy (1992-08-25) - 225(1)
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keyboard_arrow_right 1991
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legacy (1991-07-24) - 288
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legacy (1991-07-25) - 224
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legacy (1991-07-25) - 287
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resolution (1991-07-25) - RESOLUTIONS
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application-to-commence-business (1991-07-29) - 117
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certificate-authorisation-to-commence-business-borrow (1991-07-29) - CERT8
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legacy (1991-07-30) - 88(2)R
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legacy (1991-08-02) - 288
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memorandum-articles (1991-08-21) - MEM/ARTS
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legacy (1991-09-09) - 288
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legacy (1991-10-02) - 395
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legacy (1991-10-21) - 88(2)P
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legacy (1991-10-21) - 395
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legacy (1991-11-11) - 88(2)O
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legacy (1991-11-11) - 88(3)
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certificate-change-of-name-company (1991-07-31) - CERTNM
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incorporation-company (1991-06-05) - NEWINC
