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Lantanier Uk Limited WARWICKSHIRE

Founded in 2012, Lantanier Uk, classified under reg no. 08069627 is an active company. Currently registered at Dene Park Dene Park, Stratford Road CV35 9RY, Warwickshire the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

At the moment there are 2 directors in the the firm, namely Mort B. and Sean M.. In addition one secretary - Sean M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John C. who worked with the the firm until 27 August 2015.

Lantanier Uk Limited Address / Contact

Office Address Dene Park Dene Park, Stratford Road
Office Address2 Wellesbourne
Town Warwickshire
Post code CV35 9RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08069627
Date of Incorporation Tue, 15th May 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Mort B.

Position: Director

Appointed: 27 August 2015

Sean M.

Position: Secretary

Appointed: 27 August 2015

Sean M.

Position: Director

Appointed: 27 August 2015

John C.

Position: Secretary

Appointed: 15 May 2012

Resigned: 27 August 2015

Dominic C.

Position: Director

Appointed: 15 May 2012

Resigned: 27 August 2015

John C.

Position: Director

Appointed: 15 May 2012

Resigned: 27 August 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Doris C. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Mort B. This PSC has significiant influence or control over the company,. Then there is Noreen R., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Doris C.

Notified on 1 July 2016
Nature of control: significiant influence or control

Mort B.

Notified on 1 July 2016
Nature of control: significiant influence or control

Noreen R.

Notified on 1 July 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small-sized company accounts made up to 31st December 2022
filed on: 30th, December 2023 		Free Download (11 pages)

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