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Companies House/Shirley/Company profile

LAN3 LTD

Active
06580268·incorporated 2008-04-30

LAN3 LTD is an active UK private limited company, incorporated on 30 April 2008 at Companies House (number 06580268; OpenRegistry canonical ID GB-06580268-lan3-ltd). Sophymarine's OpenRegistry classifies it under SIC 46510 (Wholesale of computers, computer peripheral equipment and software), one of 5,058 active UK entities in that code and one of 150 active companies registered in Shirley, Solihull (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-30
Registered Address
RHODIUM CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8AS, ENGLAND
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LAN3 LTD

Filings

Check filing history of LAN3 LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-04-30. Next confirmation statement due 2017-05-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LAN3 LTD has 1 person with significant control on file:

  • Convergence (Group Networks) Limited (United Kingdom reg. 03815417). Notified 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Martin Ungeod Jones born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-01.
    • Owns 50–75% of shares
  • Mr Steven Michael Thompson born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-01-27.
    • Owns 25–50% of shares
  • Mr Lee Martin Newman born 1970 resident in England, British national. Notified 2020-01-27. Ceased 2021-07-01.
    • Owns 25–50% of shares
  • Mr Neal Martin Harrison born 1974 resident in United Kingdom, British national. Notified 2021-07-01. Ceased 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 46510 (Wholesale of computers, computer peripheral equipment and software):

Other companies registered in Shirley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06580268.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.