Lantracy Development Group Limited

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General information

Name:

Lantracy Development Group Ltd

Office Address:

Hunter House 109 Snakes Lane West IG8 0DY Woodford Green

Number: 00687950

Incorporation date: 1961-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lantracy Development Group Limited with reg. no. 00687950 has been a part of the business world for sixty three years. This Private Limited Company is located at Hunter House 109, Snakes Lane West, Woodford Green and company's postal code is IG8 0DY. This company's SIC and NACE codes are 41100 - Development of building projects. The business most recent filed accounts documents were submitted for the period up to 2023-03-31 and the latest annual confirmation statement was filed on 2023-09-18.

Due to the company's constant development, it became necessary to formally appoint further executives: Lauren T. and James T. who have been participating in joint efforts since 2019 to promote the success of the company. In order to help the directors in their tasks, the abovementioned company has been using the skills of Lauren T. as a secretary since 2007.

Financial data based on annual reports

Company staff

Lauren T.

Role: Director

Appointed: 28 May 2019

Latest update: 7 March 2024

Lauren T.

Role: Secretary

Appointed: 24 May 2007

Latest update: 7 March 2024

James T.

Role: Director

Appointed: 18 September 1991

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are as follows: Swanbrae Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woodford Green at Southend Road, IG8 8HD, Essex and was registered as a PSC under the reg no 00978092.

Swanbrae Limited
Address: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered Not Specified/Other
Place registered 00978092
Registration number 00978092
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 01 April 2014
Date Approval Accounts 1 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 19 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 September 2013
Annual Accounts 10 October 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 October 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts
End Date For Period Covered By Report 31 March 2021
Annual Accounts 16 November 2016
Date Approval Accounts 16 November 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/03/31 (AA)
filed on: 4th, November 2022
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

19-20 Bourne Court Southend Road

Post code:

IG8 8HD

City / Town:

Woodford Green

HQ address,
2014

Address:

19-20 Bourne Court Southend Road

Post code:

IG8 8HD

City / Town:

Woodford Green

HQ address,
2015

Address:

19-20 Bourne Court Southend Road

Post code:

IG8 8HD

City / Town:

Woodford Green

HQ address,
2016

Address:

19-20 Bourne Court Southend Road

Post code:

IG8 8HD

City / Town:

Woodford Green

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Services (by SIC Code)

  • 41100 : Development of building projects
63
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