Lantec Invest Limited HEBDEN BRIDGE


Lantec Invest Limited is a private limited company located at The Suites, Holme Street, Hebden Bridge HX7 8AA. Incorporated on 2018-02-21, this 6-year-old company is run by 1 director.
Director Anne-Marie B., appointed on 01 April 2023.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-02-12 and the due date for the following filing is 2024-02-26. What is more, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Lantec Invest Limited Address / Contact

Office Address The Suites
Office Address2 Holme Street
Town Hebden Bridge
Post code HX7 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11218691
Date of Incorporation Wed, 21st Feb 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (146 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Anne-Marie B.

Position: Director

Appointed: 01 April 2023

Em O.

Position: Secretary

Appointed: 03 July 2021

Resigned: 01 April 2023

Em O.

Position: Director

Appointed: 03 July 2021

Resigned: 01 April 2023

Philip B.

Position: Director

Appointed: 21 February 2018

Resigned: 03 July 2021

Philip B.

Position: Secretary

Appointed: 21 February 2018

Resigned: 03 July 2021

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Anne-Marie B. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Em O. This PSC has significiant influence or control over the company,. The third one is Philip B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anne-Marie B.

Notified on 1 April 2023
Nature of control: 75,01-100% shares

Em O.

Notified on 3 July 2021
Ceased on 1 April 2023
Nature of control: significiant influence or control

Philip B.

Notified on 21 February 2018
Ceased on 3 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-212019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Net Assets Liabilities100100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Number Shares Allotted100 100 100100
Par Value Share1 1 11
Total Assets Less Current Liabilities  100100  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-02-28
filed on: 6th, December 2023
Free Download (2 pages)

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