THE LAN PLATFORM LIMITED

THE LAN PLATFORM LIMITED is an active private limited company, incorporated on 9 May 1996. The nature of the business is Computer facilities management activities. The company's registered office is on Bath Road, Thatcham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. THE LAN PLATFORM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	MARK LABBETT
Address Line 1	2 REYNOLDS COURT
Address Line 2	BATH ROAD
Post Town	THATCHAM
County	BERKSHIRE
Postcode	RG18 3JN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	06/06/2017
Last Made Up Date	09/05/2016

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)

62030 - Computer facilities management activities

Company Name History

From incorporation onwards:

THE LAN PLATFORM LIMITED

Directors

(The company's officers)

MARK LABBETT

(~56 year old British national)

2 REYNOLDS COURT, BATH ROAD, THATCHAM, BERKSHIRE, RG18 3JW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/05/1996

MR PHILIP WAYNE OCKWELL

(~58 year old British national)

C/O MARK LABBETT, 2 REYNOLDS COURT, BATH ROAD, THATCHAM, BERKSHIRE, RG18 3JN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/05/1996

MR PHILIP WAYNE OCKWELL

(~58 year old British national)

C/O MARK LABBETT, 2 REYNOLDS COURT, BATH ROAD, THATCHAM, BERKSHIRE, RG18 3JN, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/05/1996

Shareholders

(Persons of Significant Control)

Mr Mark Labbett

(~56 year old British national)

2 Reynolds Court, Bath Road, Thatcham, Berkshire, RG18 3JN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Philip Wayne Ockwell

(~58 year old British national)

2 Reynolds Court, Bath Road, Thatcham, Berks, RG18 3JN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)