OpenCompanies

Lan3 Ltd

Company number
06580268
Status
Active
Type
Private Limited Company
Incorporated
30 Apr 2008
Nature of business
Wholesale of computers, computer peripheral equipment and software
Information technology consultancy activities
Other information technology service activities
Corporate group
Convergence (Group Networks) Limited (7 companies)

Registered office

Rhodium Central Boulevard
Blythe Valley Park
Shirley
B90 8AS

Officers

NameRoleAppointedResigned
HARRISON, Neal Martin Director 1 Jul 2021

Control

NameNature of controlNotifiedCeased
Mr Steven Michael Thompson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 27 Jan 2020
Mr Neal Martin Harrison Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jul 2021 1 Jul 2021
Mr Lee Martin Newman Ownership Of Shares 25 To 50 Percent 27 Jan 2020 1 Jul 2021
Mr Martin Ungeod Jones Ownership Of Shares 50 To 75 Percent 6 Apr 2016 1 Jul 2021
Convergence (Group Networks) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £2,281,609 £10,112 0
31 Mar 2024 £2,183,961 £137,011 0
31 Mar 2023 £1,686,836 £820,130 12
31 Mar 2022 - - -
30 Jun 2021 £405,324 £1,383,412 24
31 Jul 2020 £150,869 £991,238 30
31 Jul 2019 £39,574 £461,631 -
31 Jul 2018 £112,206 £448,552 -
30 Jun 2017 £147,146 £393,051 -
30 Jun 2016 - £665,687 -
30 Jun 2015 - £436,013 -
30 Jun 2014 £110,752 £248,710 -
30 Jun 2013 £197,650 £337,648 -
30 Jun 2012 £151,299 £184,816 -
31 May 2011 £101,622 £128,477 -
31 May 2010 £29,039 £85,202 -
31 May 2009 - - -

Connections

Owned by

Lan3 Ltd → Convergence (Group Networks) Limited

Companies at the same address

Data