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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
-
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
You are here: Lanbase Limited - Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2016
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gazette-dissolved-voluntary (2016-02-23) - GAZ2(A)
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
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
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
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
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
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
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-31) - AA
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legacy (2009-06-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-02) - AA
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legacy (2008-07-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-09) - AA
-
legacy (2007-07-10) - 363a
-
legacy (2007-04-05) - 288c
-
legacy (2007-04-04) - 288c
-
legacy (2007-02-17) - 287
keyboard_arrow_right 2006
-
legacy (2006-03-10) - 395
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accounts-with-accounts-type-dormant (2006-04-06) - AA
-
legacy (2006-04-21) - 403a
-
legacy (2006-06-29) - 395
-
legacy (2006-07-04) - 363a
-
legacy (2006-12-21) - 403a
keyboard_arrow_right 2005
-
legacy (2005-07-07) - 363a
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accounts-with-accounts-type-dormant (2005-04-22) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-13) - 288a
-
legacy (2004-04-20) - 288a
-
legacy (2004-04-22) - 395
-
accounts-with-accounts-type-dormant (2004-05-13) - AA
-
legacy (2004-06-28) - 403a
-
legacy (2004-07-02) - 363a
-
legacy (2004-11-25) - 288b
-
legacy (2004-09-13) - 288b
-
legacy (2004-11-26) - 288b
-
legacy (2004-11-25) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-14) - 288b
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accounts-with-accounts-type-dormant (2003-10-14) - AA
-
legacy (2003-07-06) - 363a
-
legacy (2003-05-20) - 288a
-
legacy (2003-01-24) - 288b
-
legacy (2003-01-23) - 288a
-
legacy (2003-05-11) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-05) - AA
-
legacy (2002-07-03) - 363a
-
legacy (2002-07-03) - 363(353)
-
legacy (2002-05-13) - 288b
-
legacy (2002-03-27) - 288a
-
legacy (2002-03-18) - 288a
-
legacy (2002-03-18) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-02-02) - AA
-
legacy (2001-02-22) - 403a
-
legacy (2001-02-23) - 395
-
legacy (2001-01-10) - 288a
-
legacy (2001-05-03) - 363a
-
legacy (2001-07-02) - 363a
-
legacy (2001-10-03) - 395
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accounts-with-accounts-type-dormant (2001-10-18) - AA
-
resolution (2001-03-29) - RESOLUTIONS
keyboard_arrow_right 2000
-
resolution (2000-03-03) - RESOLUTIONS
-
legacy (2000-03-03) - 288b
-
legacy (2000-03-03) - 287
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accounts-with-accounts-type-full (2000-02-22) - AA
-
legacy (2000-03-08) - 288a
-
legacy (2000-12-10) - 288b
-
legacy (2000-12-07) - 288a
-
legacy (2000-11-21) - 288c
-
legacy (2000-11-01) - 288c
-
legacy (2000-09-27) - 288a
-
legacy (2000-09-27) - 287
-
resolution (2000-09-25) - RESOLUTIONS
-
legacy (2000-04-20) - 288b
-
legacy (2000-10-27) - 244
keyboard_arrow_right 1999
-
legacy (1999-10-29) - 244
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legacy (1999-07-23) - 363s
-
legacy (1999-01-13) - 287
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legacy (1999-01-06) - 288a
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
-
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
-
legacy (1998-12-07) - 288b
-
legacy (1998-12-09) - 395
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certificate-re-registration-public-limited-company-to-private (1998-11-19) - CERT10
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
-
legacy (1997-04-21) - 288b
-
legacy (1997-04-21) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-16) - AA
-
legacy (1996-08-07) - 190
-
legacy (1996-08-07) - 353
-
legacy (1996-12-17) - 288b
-
legacy (1996-08-07) - 363a
keyboard_arrow_right 1995
-
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
keyboard_arrow_right 1994
-
legacy (1994-10-24) - 288
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legacy (1994-10-07) - 288
-
legacy (1994-07-03) - 363x
-
legacy (1994-07-03) - 288
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accounts-with-accounts-type-full (1994-05-24) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-07) - 288
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accounts-with-accounts-type-full (1993-03-03) - AA
-
legacy (1993-06-03) - 363a
-
legacy (1993-08-16) - 225(1)
keyboard_arrow_right 1992
-
legacy (1992-11-03) - 288
-
legacy (1992-11-03) - 363a
-
legacy (1992-08-25) - 363a
-
legacy (1992-08-25) - 225(1)
keyboard_arrow_right 1991
-
legacy (1991-07-24) - 288
-
legacy (1991-07-25) - 224
-
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
-
legacy (1991-10-02) - 395
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legacy (1991-10-21) - 88(2)P
-
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