London Area Networks Limited

Company Name	London Area Networks Limited
Company Status	Dissolved
Company Number	02304389
Category	Private Limited Company
Incorporation Date	12 October 1988(35 years, 6 months ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)
Previous Name	Office Rescue Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Patrick Bermingham
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1991(2 years, 5 months after company formation)
Appointment Duration	32 years, 11 months (closed 12 March 2024)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Honey Cottage Ford Cottages Braintree Road Dunmow Essex CM6 1HU

Secretary Name	Kirsty Bermingham
Nationality	British
Status	Closed
Appointed	01 September 1997(8 years, 10 months after company formation)
Appointment Duration	26 years, 6 months (closed 12 March 2024)
Role	Company Director
Correspondence Address	Honey Cottage Ford Cottages Braintree Road Dunmow Essex CM6 1HU

Secretary Name	Mary Bermingham
Nationality	British
Status	Resigned
Appointed	04 April 1991(2 years, 5 months after company formation)
Appointment Duration	7 years (resigned 06 April 1998)
Role	Company Director
Correspondence Address	32 Yew Tree Road London W12 0TJ

Contact

Telephone	01371 872526
Telephone region	Great Dunmow

Location

Registered Address	Honey Cottage Ford Cottages Braintree Road Dunmow Essex CM6 1HU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston

Shareholders

50 at £1	John Bermingham 50.00% Ordinary
50 at £1	Kirsty Bermingham 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,057
Cash	£42
Current Liabilities	£14,545

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

22 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
24 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
28 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
3 May 2010	Director's details changed for John Bermingham on 4 April 2010 (2 pages)
3 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
3 May 2010	Director's details changed for John Bermingham on 4 April 2010 (2 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
28 April 2009	Return made up to 04/04/09; full list of members (3 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
23 April 2008	Return made up to 04/04/08; full list of members (3 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
27 April 2007	Return made up to 04/04/07; full list of members (2 pages)
1 December 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
27 April 2006	Return made up to 04/04/06; full list of members (2 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
9 May 2005	Return made up to 04/04/05; full list of members (6 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
8 May 2004	Return made up to 04/04/04; full list of members (6 pages)
19 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
2 May 2003	Return made up to 04/04/03; full list of members (6 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
3 May 2002	Return made up to 04/04/02; full list of members (6 pages)
7 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
13 April 2001	Return made up to 04/04/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
25 April 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
1 May 1999	Return made up to 04/04/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 January 1999	Full accounts made up to 31 March 1998 (8 pages)
13 July 1998	Company name changed office rescue LIMITED\certificate issued on 14/07/98 (2 pages)
22 May 1998	Return made up to 04/04/98; full list of members (6 pages)
16 February 1998	Full accounts made up to 31 March 1997 (8 pages)
23 October 1997	New secretary appointed (2 pages)
9 May 1997	Return made up to 04/04/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (6 pages)
24 May 1996	Return made up to 04/04/96; full list of members (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (7 pages)
21 April 1995	Return made up to 04/04/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)

London Area Networks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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