DAVID LAN LIMITED

DAVID LAN LIMITED is an active private limited company, incorporated on 31 October 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. DAVID LAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUMMIT HOUSE
Address Line 2	170 FINCHLEY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW3 6BP

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

DAVID LAN LIMITED

Directors

(The company's officers)

MR DAVID MARK LAN

(~71 year old British national)

293 WESTBOURNE PARK ROAD, LONDON, W11 1EE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/10/2013

NICHOLAS VERNEY WRIGHT

(~84 year old British national)

293 WESTBOURNE PARK ROAD, LONDON, W11 1EE, ENGLAND

Current Director
Gives occupation as PLAYWRIGHT
Usually resident in UNITED KINGDOM

Appointed on 01/10/2016

Shareholders

(Persons of Significant Control)

Mr David Mark Lan

(~71 year old British national)

293, Westbourne Park Road, London, W11 1EE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BELARUS FREE THEATRE

MR DAVID MARK LAN

GENESIS AMERICA (UK) LIMITED

MR DAVID MARK LAN

GENESIS FOUNDATION

MR DAVID MARK LAN

GOOD CHANCE THEATRE

MR DAVID MARK LAN

SADLER'S WELLS DEVELOPMENT TRUST

MR DAVID MARK LAN

SADLER'S WELLS LIMITED

MR DAVID MARK LAN

SADLER'S WELLS TRUST LIMITED

MR DAVID MARK LAN

THE WALK PRODUCTIONS LIMITED

MR DAVID MARK LAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)