LANTANIER UK LIMITED
Active - Accounts Filed
General Information
NAME
LANTANIER UK LIMITED
COMPANY NUMBER
08069627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/05/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV35 9RY
Dene Park Industrial Estate
Stratford Road
Wellesbourne
Warwick, Warwickshire
CV35 9RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURFRESET LIMITED | Active - Accounts Filed | View Report |
| LANTANIER UK LIMITED | Active - Accounts Filed | View Report |
| WED COAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LANTANIER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANTANIER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANTANIER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2015 - Present (9 years and 2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2015 - Present (9 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/08/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2012 - 27/08/2015 (3 years and 3 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/05/2012 - 27/08/2015 (3 years and 3 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAIRDINI UNLIMITED COMPANY | N/A | N/A |
| BLAKEROSS LIMITED | N/A | N/A |
| FARWELD LIMITED | N/A | N/A |
| FOREMOUNT UNLIMITED COMPANY | N/A | N/A |
| SHUDEHILL HOTEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| FOXGOLD LIMITED | N/A | N/A |
| HOMEWISE BUILDING CENTRE UNLIMITED COMPANY | N/A | N/A |
| JASARI LIMITED | N/A | N/A |
| JURRAS LIMITED | N/A | N/A |
| KELLOR (JOINERY) SERVICES LIMITED | N/A | N/A |
| KELLOR INTERNATIONAL LIMITED | N/A | N/A |
| KELLOR SERVICES (IRE) LIMITED | N/A | N/A |
| KYLIEZ LIMITED | N/A | N/A |
| MUNSTER JOINERY (EXPORT) LIMITED | N/A | N/A |
| OWNLEASING LIMITED | N/A | N/A |
| RING BROS. WOODWORKING SALES LIMITED | N/A | N/A |
| BASKIL ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| ROCKFELL INVESTMENTS LIMITED | N/A | N/A |
| SALTANDO LIMITED | N/A | N/A |
| SARLINGFORD LIMITED | N/A | N/A |
| SOLIDAR LIMITED | N/A | N/A |
| SORANNA LIMITED | N/A | N/A |
| SURFRESET LIMITED | Active - Accounts Filed | View Report |
| CROSS AVIATION LIMITED | Active - Accounts Filed | View Report |
| G.A.E.L. FORCE POWER LIMITED | N/A | N/A |
| GILDON HOLDINGS LIMITED | N/A | N/A |
| LANTANIER UK LIMITED | Active - Accounts Filed | View Report |
| WED COAL LIMITED | Active - Accounts Filed | View Report |
| REDWAVE HOLDINGS LIMITED | N/A | N/A |
| W.E.D. CROSS ENERGY LIMITED | N/A | N/A |
| WHIZSTOCK | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 01/06/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 06/04/2016 | Mort Buckley (920637720) has left the board |
| 06/04/2016 | New Board Member Mort Buckley (920637678) Appointed |
| 30/03/2016 | New Company Secretary Sean Michael Murphy (920644291) Appointed |
| 25/03/2016 | John Cusack (916913520) has left the board |
| 25/03/2016 | John Cusack (916913519) has left the board |
| 25/03/2016 | Dominic Costello (916913518) has left the board |
| 25/03/2016 | New Board Member Sean Michael Murphy (920637705) Appointed |
| 25/03/2016 | New Board Member Mort Buckley (920637720) Appointed |
| 25/03/2016 | New Accounts filed |
| 07/09/2015 | Change in Reg. Office |
| 27/06/2015 | New Annual Return filed |
| 21/06/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
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