LANAIR INTERNATIONAL LIMITED
LANAIR INTERNATIONAL LIMITED is an active private limited company, incorporated on 4 February 1999. The nature of the business is Other telecommunications activities. The company's registered office is on Oak Close, Norwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. LANAIR INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03707536 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/02/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE HAWTHORNS OAK CLOSE |
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| Address Line 2 | HETHERSETT |
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| Post Town | NORWICH |
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| Postcode | NR9 3PX |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 18/02/2025 |
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| Last Made Up Date | 04/02/2024 |
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Return
| Next Due Date | 04/03/2017 |
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| Last Made Up Date | 04/02/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
61900 - Other telecommunications activities
Company Name History
From incorporation onwards:
LANAIR INTERNATIONAL LIMITED
Directors
(The company's officers)
MRS GEMMA LOUISE MERCER
(~41 year old British national)
THE HAWTHORNS, OAK CLOSE HETHERSETT, NORWICH, NORFOLK, NR9 3PX
- Current Director
- Gives occupation as CUSTOMER MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2005
BENJAMIN JAMES ORTON
(~42 year old British national)
THE HAWTHORNS, OAK CLOSE HETHERSETT, NORWICH, NORFOLK, NR9 3PX
- Current Director
- Gives occupation as ADMINISTRATION MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 20/01/2006
MR TIMOTHY JOHN ORTON
(~69 year old British national)
THE HAWTHORNE OAK CLOSE, HETHERSETT, NORWICH, NR9 3PX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/02/1999
MRS GEMMA LOUISE MERCER
(~41 year old British national)
THE HAWTHORNS, OAK CLOSE HETHERSETT, NORWICH, NORFOLK, NR9 3PX
- Current Secretary
- Gives occupation as CUSTOMER MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2005
Shareholders
(Persons of Significant Control)
Mr Timothy John Orton
(~69 year old British national)
The Hawthorns Oak Close, Hethersett, Norwich, NR9 3PX
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
LANAIR LIMITED
- BENJAMIN JAMES ORTON
- GEMMA LOUISE ORTON
- MR TIMOTHY JOHN ORTON
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)
