Lantanier Uk Limited

General information

Name:

Lantanier Uk Ltd

Office Address:

Dene Park Dene Park, Stratford Road Wellesbourne CV35 9RY Warwickshire

Number: 08069627

Incorporation date: 2012-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lantanier Uk Limited may be found at Dene Park Dene Park, Stratford Road, Wellesbourne in Warwickshire. The company's postal code is CV35 9RY. Lantanier Uk has been on the British market since the firm was started in 2012. The company's reg. no. is 08069627. This firm's registered with SIC code 64209 : Activities of other holding companies n.e.c.. 2021-12-31 is the last time when the accounts were filed.

In order to satisfy their customers, the company is being overseen by a body of two directors who are Mort B. and Sean M.. Their outstanding services have been of great importance to the following company since 2015-08-27. Moreover, the managing director's duties are regularly backed by a secretary - Sean M., who was chosen by the following company nine years ago.

Executives who control this firm include: Doris C. has substantial control or influence over the company. Mort B. has substantial control or influence over the company. Noreen R. has substantial control or influence over the company.

Company staff

Mort B.

Role: Director

Appointed: 27 August 2015

Latest update: 9 March 2024

Sean M.

Role: Secretary

Appointed: 27 August 2015

Latest update: 9 March 2024

Sean M.

Role: Director

Appointed: 27 August 2015

Latest update: 9 March 2024

People with significant control

Doris C.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Mort B.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Noreen R.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 30th, December 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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