About

Registered Number: 03909304
Date of Incorporation: 19/01/2000 (21 years and 2 months ago)
Company Status: Active
Registered Address: 381 Carlton Hill, Nottingham, Nottinghamshire, NG4 1HW

 

Lantec Services Ltd was registered on 19 January 2000. We do not know the number of employees at this business. There are 2 directors listed as Ditchburn, Philip Alexander, Mcpherson, Sandra for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DITCHBURN, Philip Alexander 01 April 2003 - 1
MCPHERSON, Sandra 19 January 2000 01 April 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Antony Rowe/
1965-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 29 January 2020
MR04 - N/A 09 July 2019
AA - Annual Accounts 05 July 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 24 January 2018
CH01 - Change of particulars for director 24 January 2018
AA - Annual Accounts 01 July 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 21 July 2016
CH01 - Change of particulars for director 19 February 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 01 February 2011
CH01 - Change of particulars for director 01 February 2011
AA - Annual Accounts 15 October 2010
AD01 - Change of registered office address 10 March 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 27 August 2008
395 - Particulars of a mortgage or charge 27 August 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 21 January 2008
363a - Annual Return 26 January 2007
288c - Notice of change of directors or secretaries or in their particulars 26 January 2007
288c - Notice of change of directors or secretaries or in their particulars 26 January 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 18 November 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 12 January 2005
363s - Annual Return 13 May 2004
AA - Annual Accounts 28 October 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 27 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 21 September 2001
363s - Annual Return 31 January 2001
225 - Change of Accounting Reference Date 03 November 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
NEWINC - New incorporation documents 19 January 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 August 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.