Lantrade Global Supplies Limited BUCKINGHAMSHIRE


Founded in 1995, Lantrade Global Supplies, classified under reg no. 03028038 is an active company. Currently registered at Lantrade House, Oxford Road SL9 7BB, Buckinghamshire the company has been in the business for twenty six years. Its financial year was closed on 31st May and its latest financial statement was filed on 2020-05-31. 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 Lantrade House, Oxford Road
Office Address2 Gerrards Cross
Town Buckinghamshire
Post code SL9 7BB
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 26 years old
Account next due date Mon, 28th Feb 2022 (211 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Tue, 15th Mar 2022 (2022-03-15)
Last confirmation statement dated Mon, 1st Mar 2021

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 1 name. As BizStats established, there is Armstrong Grosvenor Limited from Kidlington, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

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
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 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-31
Net Worth443 694673 426387 135    
Balance Sheet
Cash Bank In Hand110 37579744 272    
Cash Bank On Hand  44 2721 5261 4813 6318 819
Current Assets1 303 2281 004 207888 705643 035643 148570 11194 570
Debtors1 192 8531 003 410834 433641 509641 667566 48085 751
Net Assets Liabilities  387 135372 620   
Net Assets Liabilities Including Pension Asset Liability443 694673 426387 135    
Other Debtors  207 37975 05675 37642 634304
Property Plant Equipment   882588294 
Stocks Inventory  10 000    
Total Inventories  10 000    
Reserves/Capital
Called Up Share Capital303 750303 750303 750    
Profit Loss Account Reserve-1 213 008-983 276-1 269 567    
Shareholder Funds443 694673 426387 135    
Other
Amount Specific Advance Or Credit Directors 4 869126 388    
Amount Specific Advance Or Credit Made In Period Directors  273 000100 701   
Amount Specific Advance Or Credit Repaid In Period Directors  151 481227 089   
Accounting Period Subsidiary2 014      
Accumulated Depreciation Impairment Property Plant Equipment   2945888821 176
Amounts Owed By Group Undertakings  591 054530 453520 091479 69985 447
Amounts Owed To Group Undertakings  244 39696 68452 02212 022 
Average Number Employees During Period  2222 
Bank Borrowings Overdrafts   40 59147 830  
Bank Overdrafts   40 59147 830  
Creditors  725 709496 298496 466393 999217 569
Creditors Due Within One Year1 084 534554 919725 709    
Fixed Assets  225 001225 883225 589294 
Increase From Depreciation Charge For Year Property Plant Equipment   294294294294
Investments Fixed Assets225 000225 000225 001225 001225 001  
Investments In Group Undertakings  225 001225 001225 001250 001-1
Net Current Assets Liabilities218 694449 288162 996146 737146 682176 112-122 999
Number Shares Allotted 303 750303 750    
Number Shares Issued Fully Paid   303 750   
Other Creditors  384 070353 511391 480381 543217 569
Other Taxation Social Security Payable  31 597 709  
Par Value Share 111   
Profit Loss   -14 515   
Property Plant Equipment Gross Cost   1 1761 1761 176 
Provisions For Liabilities Balance Sheet Subtotal  862    
Provisions For Liabilities Charges 862862    
Share Capital Allotted Called Up Paid303 750303 750303 750    
Share Premium Account1 352 9521 352 9521 352 952    
Total Additions Including From Business Combinations Property Plant Equipment   1 176   
Total Assets Less Current Liabilities443 694674 288387 997372 620372 271176 406-122 999
Trade Creditors Trade Payables  65 6465 5124 425434 
Trade Debtors Trade Receivables  36 00036 00046 20044 147 
Advances Credits Directors 4 869126 388    
Advances Credits Made In Period Directors 104 869     
Advances Credits Repaid In Period Directors 100 000     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2020-05-31
filed on: 13th, November 2020
Free Download (9 pages)

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