Menna Overview
Here’s a quick overview of LAN3 LTD 👀 — a Solihull, West Midlands based business that started in 2008.
LAN3 LTD
- Company statusactive
- Company No06580268
- Age18 years 3 months Incorporated 30 April 2008
- Officers1
Address
One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands, B90 4RZ, England
LAN3 LTD is an active company incorporated on 30 April 2008 and based in Solihull, West Midlands, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46510 Wholesale of computers, computer peripheral equipment and software, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Jul 2024
Legacy
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Jun 2023
Legacy
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 19 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 15 Oct 2021
Resolution
4 Years Ago on 24 Sep 2021
Memorandum Articles
4 Years Ago on 24 Sep 2021
Resolution
4 Years Ago on 21 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 20 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 13 Jul 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRISON, Neal Martin | director | Jul 1974 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neal Martin Harrison | Jul 1974 | 01 Jul 2021 |
| Convergence (Group Networks) Limited | 01 Jul 2021 | |
| Mr Lee Martin Newman | Sep 1970 | 27 Jan 2020 |
| Mr Martin Ungeod Jones | Jul 1974 | 06 Apr 2016 |
| Mr Steven Michael Thompson | Aug 1976 | 06 Apr 2016 |
Related Companies
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HARRISON, Neal Martin are mutual persons.
HARRISON, Neal Martin are mutual persons.
HARRISON, Neal Martin are mutual persons.
NEWMAN, Lee Martin are mutual persons.
TIVITI LIMITED
HARRISON, Neal Martin are mutual persons.
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Menna Overview
Here’s a quick overview of LAN3 LTD 👀 — a Solihull, West Midlands based business that started in 2008.