Lantrade Global Supplies Limited in 54-60 Station Approach SOUTH RUISLIP

Lantrade Global Supplies Limited SOUTH RUISLIP

Founded in 1995, Lantrade Global Supplies, classified under reg no. 03028038 is an active company. Currently registered at Daniel Consultancy Morritt House HA4 6SA, South Ruislip the company has been in the business for twenty nine years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 2002-03-05 Lantrade Global Supplies Limited is no longer carrying the name Clarendon Trading.

The company has one director. Lynda N., appointed on 10 April 1995. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lantrade Global Supplies Limited Address / Contact

Office Address	Daniel Consultancy Morritt House
Office Address2	54-60 Station Approach
Town	South Ruislip
Post code	HA4 6SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03028038
Date of Incorporation	Wed, 1st Mar 1995
Industry	Other service activities not elsewhere classified
End of financial Year	31st May
Company age	29 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Lynda N.

Position: Director

Appointed: 10 April 1995

Graham N.

Position: Director

Appointed: 19 May 2016

Resigned: 23 March 2021

Xinyu Q.

Position: Director

Appointed: 13 November 2008

Resigned: 01 February 2010

Iren M.

Position: Director

Appointed: 23 September 2005

Resigned: 27 March 2006

Fren M.

Position: Director

Appointed: 23 September 2005

Resigned: 23 September 2005

Lynda N.

Position: Secretary

Appointed: 01 March 2005

Resigned: 12 May 2011

Graham N.

Position: Director

Appointed: 01 March 2005

Resigned: 01 March 2005

Graham N.

Position: Secretary

Appointed: 01 November 2004

Resigned: 01 March 2005

Michael M.

Position: Secretary

Appointed: 01 April 2001

Resigned: 01 November 2004

Oliver S.

Position: Director

Appointed: 01 April 2001

Resigned: 12 May 2011

Paul F.

Position: Director

Appointed: 01 February 1999

Resigned: 01 April 2001

Lynda N.

Position: Secretary

Appointed: 01 March 1996

Resigned: 01 April 2001

Mei W.

Position: Director

Appointed: 10 April 1995

Resigned: 01 February 1999

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 1995

Resigned: 07 April 1995

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 01 March 1995

Resigned: 07 April 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Lynda N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Armstrong Grosvenor Limited that put Kidlington, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lynda N.

Notified on	28 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Armstrong Grosvenor Limited

Sterling House 19/23 High Street, Kidlington, Oxfordshire, OX5 2DH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05167921
Notified on	6 April 2016
Ceased on	28 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Clarendon Trading	March 5, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Net Worth	443 694	673 426	387 135

Balance Sheet
Cash Bank On Hand			44 272	1 526	1 481	3 631	8 819	47 809	32 975
Current Assets	1 303 228	1 004 207	888 705	643 035	643 148	570 111	94 570	133 256	32 997
Debtors	1 192 853	1 003 410	834 433	641 509	641 667	566 480	85 751	85 447	22
Net Assets Liabilities			387 135	372 620			-122 999	-132 013	-222 047
Cash Bank In Hand	110 375	797	44 272
Net Assets Liabilities Including Pension Asset Liability	443 694	673 426	387 135
Other Debtors			207 379	75 056	75 376	42 634	304
Property Plant Equipment				882	588	294
Stocks Inventory			10 000
Total Inventories			10 000

Reserves/Capital
Called Up Share Capital	303 750	303 750	303 750
Profit Loss Account Reserve	-1 213 008	-983 276	-1 269 567
Shareholder Funds	443 694	673 426	387 135

Other
Version Production Software									2 022
Accrued Liabilities							5 276	720	1 440
Accumulated Depreciation Impairment Property Plant Equipment				294	588	882	1 176	1 176	1 176
Amounts Owed By Group Undertakings Participating Interests							85 447	85 447
Bank Borrowings								50 000	41 312
Creditors			725 709	496 298	496 466	393 999	217 569	215 269	213 732
Deferred Tax Liabilities						-340	-304
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss							36	304
Loans From Directors							66 715	66 715	66 715
Net Current Assets Liabilities	218 694	449 288	162 996	146 737	146 682	176 112	-122 999	-82 013	-180 735
Other Creditors			384 070	353 511	391 480	381 543	217 569	145 577	145 577
Prepayments Accrued Income									22
Property Plant Equipment Gross Cost				1 176	1 176	1 176	1 176	1 176	1 176
Total Assets Less Current Liabilities	443 694	674 288	387 997	372 620	372 271	176 406	-122 999	-82 013	-180 735
Trade Creditors Trade Payables			65 646	5 512	4 425	434		2 257
Amount Specific Advance Or Credit Directors		4 869	126 388
Amount Specific Advance Or Credit Made In Period Directors			273 000	100 701
Amount Specific Advance Or Credit Repaid In Period Directors			151 481	227 089
Accounting Period Subsidiary	2 014
Amounts Owed By Group Undertakings			591 054	530 453	520 091	479 699	85 447
Amounts Owed To Group Undertakings			244 396	96 684	52 022	12 022
Average Number Employees During Period			2	2	2	2
Bank Borrowings Overdrafts				40 591	47 830
Bank Overdrafts				40 591	47 830
Creditors Due Within One Year	1 084 534	554 919	725 709
Fixed Assets			225 001	225 883	225 589	294
Increase From Depreciation Charge For Year Property Plant Equipment				294	294	294	294
Investments Fixed Assets	225 000	225 000	225 001	225 001	225 001
Investments In Group Undertakings			225 001	225 001	225 001	250 001	-1
Number Shares Allotted		303 750	303 750
Number Shares Issued Fully Paid				303 750
Other Taxation Social Security Payable			31 597		709
Par Value Share		1	1	1
Profit Loss				-14 515
Provisions For Liabilities Balance Sheet Subtotal			862
Provisions For Liabilities Charges		862	862
Share Capital Allotted Called Up Paid	303 750	303 750	303 750
Share Premium Account	1 352 952	1 352 952	1 352 952
Total Additions Including From Business Combinations Property Plant Equipment				1 176
Trade Debtors Trade Receivables			36 000	36 000	46 200	44 147
Advances Credits Directors		4 869	126 388
Advances Credits Made In Period Directors		104 869
Advances Credits Repaid In Period Directors		100 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 29th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 29th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 28th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 17th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 13th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 16th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 6th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 2nd, November 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 27th, February 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-01 filed on: 7th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-07: 303750.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 25th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-01 filed on: 3rd, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 25th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-01 filed on: 6th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-06: 303750.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-01 filed on: 8th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 26th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-01 filed on: 19th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 23rd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-01 filed on: 28th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 21st, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-01 filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 16th, February 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-03-23 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 30th, October 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-03-19 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 20th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 20th, September 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 15th, December 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 15th, December 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 7th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 7th, April 2006	accounts	Free Download (9 pages)
363a	Period up to 2006-03-17 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-17 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 23rd, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 23rd, December 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 20th, May 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 20th, May 2005	accounts	Free Download (13 pages)
363s	Period up to 2005-04-04 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-04-04 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (6 pages)
363s	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-03-30 (Secretary's particulars changed)	annual return
363s	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 29th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 29th, January 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-02-26 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-26 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 23rd, January 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 23rd, January 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-03-07 - Annual return with full member list filed on: 7th, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-03-07 - Annual return with full member list filed on: 7th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 29th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 29th, January 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-03-16 - Annual return with full member list filed on: 16th, March 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-03-16 - Annual return with full member list filed on: 16th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 11th, December 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 11th, December 2000	accounts	Free Download (1 page)
363s	Period up to 2000-03-27 - Annual return with full member list filed on: 27th, March 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-03-27 - Annual return with full member list filed on: 27th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 26th, January 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 26th, January 2000	accounts	Free Download (1 page)
363s	Period up to 1999-04-27 - Annual return with full member list filed on: 27th, April 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-04-27 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1999-04-27 - Annual return with full member list filed on: 27th, April 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-04-27 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1998-03-31 filed on: 14th, December 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 14th, December 1998	accounts	Free Download (11 pages)
363s	Period up to 1998-03-05 - Annual return with full member list filed on: 5th, March 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-03-05 - Annual return with full member list filed on: 5th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 28th, January 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 28th, January 1998	accounts	Free Download (11 pages)
363s	Period up to 1997-03-07 - Annual return with full member list filed on: 7th, March 1997	annual return
363s	Period up to 1997-03-07 - Annual return with full member list filed on: 7th, March 1997	annual return	Free Download
363b	Annual return with complete shareholders list - up to 1996-11-22 filed on: 22nd, November 1996	annual return	Free Download (5 pages)
363b	Annual return with complete shareholders list - up to 1996-11-22 filed on: 22nd, November 1996	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 12th, November 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 12th, November 1996	accounts	Free Download (10 pages)

Lantrade Global Supplies Limited SOUTH RUISLIP

Lantrade Global Supplies Limited Address / Contact

Company Information / Profile

Company staff

Lynda N.

Graham N.

Xinyu Q.

Iren M.

Fren M.

Lynda N.

Graham N.

Graham N.

Michael M.

Oliver S.

Paul F.

Lynda N.

Mei W.

Temples (nominees) Limited

Temples (professional Services) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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