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Lautner Group Limited LYTHAM ST. ANNES

Lautner Group started in year 2013 as Private Limited Company with registration number 08741665. The Lautner Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Lytham St. Annes at 28 Orchard Road. Postal code: FY8 1PF.

The company has 2 directors, namely David A., Patrick A.. Of them, David A., Patrick A. have been with the company the longest, being appointed on 21 October 2013. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Lautner Group Limited Address / Contact

Office Address 28 Orchard Road
Town Lytham St. Annes
Post code FY8 1PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08741665
Date of Incorporation Mon, 21st Oct 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

David A.

Position: Director

Appointed: 21 October 2013

Patrick A.

Position: Director

Appointed: 21 October 2013

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Patrick A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patrick A.

Notified on 6 April 2016
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 2014-12-312015-12-312021-12-312022-12-31
Net Worth100100  
Balance Sheet
Cash Bank On Hand  4343
Net Assets Liabilities  -7 799-9 071
Current Assets5 66615 078  
Reserves/Capital
Called Up Share Capital100100  
Shareholder Funds100100  
Other
Creditors  8 0429 314
Investments Fixed Assets 200200200
Investments In Group Undertakings  200200
Net Current Assets Liabilities100-100-7 999-9 271
Other Creditors  5 6899 314
Trade Creditors Trade Payables  2 353 
Creditors Due Within One Year5 56615 178  
Net Assets Liability Excluding Pension Asset Liability100100  
Number Shares Allotted100100  
Par Value Share11  
Percentage Subsidiary Held 100  
Share Capital Allotted Called Up Paid100100  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates October 21, 2023
filed on: 11th, December 2023 		Free Download (3 pages)

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