Lantra Awards Limited in Stoneleigh Park COVENTRY

Lantra Awards Limited COVENTRY

Lantra Awards started in year 1998 as Private Limited Company with registration number 03567982. The Lantra Awards company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Coventry at Lantra House. Postal code: CV8 2LG. Since 12th March 1999 Lantra Awards Limited is no longer carrying the name Atb-landbase.

There is a single director in the firm at the moment - Robert T., appointed on 13 December 1999. In addition, a secretary was appointed - Robert T., appointed on 13 December 1999. 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 - Michael H. who worked with the the firm until 13 December 1999.

Lantra Awards Limited Address / Contact

Office Address	Lantra House
Office Address2	Stoneleigh Park
Town	Coventry
Post code	CV8 2LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03567982
Date of Incorporation	Fri, 15th May 1998
Industry	Technical and vocational secondary education
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Robert T.

Position: Secretary

Appointed: 13 December 1999

Robert T.

Position: Director

Appointed: 13 December 1999

Lynn J.

Position: Director

Appointed: 01 July 2010

Resigned: 27 July 2011

Ian D.

Position: Director

Appointed: 25 July 2007

Resigned: 28 April 2010

John S.

Position: Director

Appointed: 07 June 2007

Resigned: 27 July 2011

Richard A.

Position: Director

Appointed: 07 June 2007

Resigned: 30 June 2011

Jonathan S.

Position: Director

Appointed: 31 January 2007

Resigned: 27 July 2011

Wayne G.

Position: Director

Appointed: 09 August 2006

Resigned: 28 January 2011

John M.

Position: Director

Appointed: 27 October 2003

Resigned: 04 April 2007

Martin C.

Position: Director

Appointed: 27 October 2003

Resigned: 04 April 2007

Peter M.

Position: Director

Appointed: 01 October 2001

Resigned: 31 December 2013

Timothy A.

Position: Director

Appointed: 26 April 2000

Resigned: 11 April 2007

Malcolm G.

Position: Director

Appointed: 15 December 1999

Resigned: 18 May 2005

Anthony F.

Position: Director

Appointed: 13 December 1999

Resigned: 08 February 2000

Tony G.

Position: Director

Appointed: 13 December 1999

Resigned: 31 December 2002

Neill S.

Position: Director

Appointed: 13 December 1999

Resigned: 28 July 2006

Michael H.

Position: Secretary

Appointed: 15 May 1998

Resigned: 13 December 1999

Michael H.

Position: Director

Appointed: 15 May 1998

Resigned: 13 December 1999

Nigel S.

Position: Director

Appointed: 15 May 1998

Resigned: 01 May 2001

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Lantra from Kenilworth, England. This PSC is categorised as "a company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Lantra

Lantra House Stoneleigh Park, Kenilworth, CV8 2LG, England

Legal authority	Company Law
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	02823181
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Atb-landbase	March 12, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 23rd, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 23rd, August 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 24th, August 2022	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 13th, October 2021	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 9th, October 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 30th, September 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 5th, September 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 15th, September 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 5th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2016 filed on: 16th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th May 2016: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 4th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2015 filed on: 18th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th May 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 4th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2014 filed on: 11th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th June 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 4th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2013 filed on: 15th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 2nd, November 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2012 filed on: 7th, June 2012	annual return	Free Download (7 pages)
AA01	Current accounting period extended from 30th September 2011 to 31st March 2012 filed on: 22nd, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2011 filed on: 20th, May 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 31st, January 2011	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2010 filed on: 19th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 21st, April 2010	accounts	Free Download (22 pages)
363a	Annual return drawn up to 15th May 2009 with complete member list filed on: 15th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 12th, February 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to 16th May 2008 with complete member list filed on: 16th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 4th, February 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 4th, February 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 18th, June 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 18th, June 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to 6th June 2007 with complete member list filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th June 2007 with complete member list filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th June 2006 with complete member list filed on: 6th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th June 2006 with complete member list filed on: 6th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 14th, March 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 14th, March 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 22nd, June 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 22nd, June 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 3rd June 2005 with complete member list filed on: 3rd, June 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 3rd June 2005 with complete member list filed on: 3rd, June 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 26th May 2004 with complete member list filed on: 26th, May 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 26th May 2004	annual return
363s	Annual return drawn up to 26th May 2004 with complete member list filed on: 26th, May 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 26th May 2004	annual return
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 6th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 6th, April 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2003 filed on: 30th, October 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 30th, October 2003	accounts	Free Download (19 pages)
363s	Annual return drawn up to 3rd June 2003 with complete member list filed on: 3rd, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd June 2003 with complete member list filed on: 3rd, June 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 13th, November 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 13th, November 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to 24th May 2002 with complete member list filed on: 24th, May 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 24th May 2002	annual return
363s	Annual return drawn up to 24th May 2002 with complete member list filed on: 24th, May 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 26th, November 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 26th, November 2001	accounts	Free Download (17 pages)
363s	Annual return drawn up to 14th June 2001 with complete member list filed on: 14th, June 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th June 2001 with complete member list filed on: 14th, June 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 14th June 2001	annual return
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 11th, December 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 11th, December 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 21st July 2000 with complete member list filed on: 21st, July 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 21st July 2000 with complete member list filed on: 21st, July 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 15th, February 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 15th, February 2000	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 30th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 30th, January 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 15th June 1999 with complete member list filed on: 15th, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th June 1999 with complete member list filed on: 15th, June 1999	annual return	Free Download (6 pages)

Lantra Awards Limited COVENTRY

Lantra Awards Limited Address / Contact

Company Information / Profile

Company staff

Robert T.

Robert T.

Lynn J.

Ian D.

John S.

Richard A.

Jonathan S.

Wayne G.

John M.

Martin C.

Peter M.

Timothy A.

Malcolm G.

Anthony F.

Tony G.

Neill S.

Michael H.

Michael H.

Nigel S.

People with significant control

Company previous names

Company filings

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