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Media House Bartley Wood Business Park,
Hook,
Hampshire,
RG27 9UP
LANBASE EUROPEAN HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
09 August 1990
99999 Dormant Company - Dormant Company
Available to 24 Aug 2015. Next accounts due by 30 Sep 2016
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Mine Ozkan Hifzi | Director | ||
| Mr Robert Dominic Dunn | Director | ||
| Ms Gillian Elizabeth James | Company Secretary |
0
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Composite Debenture | Deutsche Bank Ag, London Branch | SATISFIED | ||
| Confirmation Deed | Deutsche Bank Ag, London Branch | SATISFIED | ||
| Composite Debenture | Deutsche Bank Ag London Branch (The Security Trustee) | SATISFIED | ||
| A Composite Debenture | Deutsche Bank Ag London Branch (The Security Trustee) | SATISFIED | ||
| An Alternative Bridge Composite Debenture | Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee For The Beneficiaries) | SATISFIED | ||
| Composite Debenture | Deutsche Bank Ag, London Branch (As Security Trustee For The Beneficiaries) | SATISFIED | ||
| Debenture | Credit Suisse First Boston | SATISFIED | ||
| Second Debenture Made By The Company Infavour Of Chase Manhattan Internationallimited As Second Security Trustee For The Secured Parties (The "second Security Trustee") | Chase Manhattan International Limited(As Trustee For The Secured Parties On The Terms And Condi | SATISFIED | ||
| Debenture Made By The Company In Favourof Chase Manhattan International Limited As Security Trusteefor The Secured Parties (The "security Trustee") | Chase Manhattan International Limited(As Trustee For The Secured Parties On The Terms And Condi | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Charge Over Shares And Securities | Barclays Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Rent Deposit Deed | Airspace Investments Limited | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Detailed answers about LANBASE EUROPEAN HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
LANBASE EUROPEAN HOLDINGS LIMITED was officially incorporated on 09 August 1990 and is registered under company number 02529290. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
LANBASE EUROPEAN HOLDINGS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
LANBASE EUROPEAN HOLDINGS LIMITED operates in the following sector: 99999 Dormant Company - Dormant Company . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of LANBASE EUROPEAN HOLDINGS LIMITED is Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 24 Aug 2015, LANBASE EUROPEAN HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2016. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.