Lantec (UK) Ltd was founded on 19 November 1998 and are based in Bedfordshire, it's status at Companies House is "Active". The business currently employs 101-250 staff. The organisation has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DORREE, Garreth | 27 March 2014 | 26 May 2015 | 1 |
| WALTERS, Timothy John | 27 March 2014 | 01 September 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKER, Karina Jane | 19 November 1998 | 03 September 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 February 2020 | |
| MR04 - N/A | 13 January 2020 | |
| MR04 - N/A | 13 January 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| TM02 - Termination of appointment of secretary | 07 January 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CH01 - Change of particulars for director | 09 August 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 12 September 2017 | |
| CH01 - Change of particulars for director | 24 August 2017 | |
| CS01 - N/A | 06 January 2017 | |
| CH01 - Change of particulars for director | 03 January 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| CH01 - Change of particulars for director | 11 January 2016 | |
| MR04 - N/A | 27 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| TM01 - Termination of appointment of director | 30 September 2015 | |
| MR01 - N/A | 17 February 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| AR01 - Annual Return | 11 April 2014 | |
| AD01 - Change of registered office address | 11 April 2014 | |
| AP01 - Appointment of director | 11 April 2014 | |
| MR04 - N/A | 21 January 2014 | |
| MR04 - N/A | 21 January 2014 | |
| AA01 - Change of accounting reference date | 18 December 2013 | |
| MR01 - N/A | 07 December 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| CH01 - Change of particulars for director | 20 March 2013 | |
| AA - Annual Accounts | 04 February 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AD01 - Change of registered office address | 09 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 16 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 May 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| CH01 - Change of particulars for director | 09 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 November 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AA - Annual Accounts | 18 October 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| RESOLUTIONS - N/A | 08 June 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 09 February 2009 | |
| 287 - Change in situation or address of Registered Office | 24 June 2008 | |
| AA - Annual Accounts | 29 February 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363a - Annual Return | 08 December 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363a - Annual Return | 13 December 2005 | |
| 287 - Change in situation or address of Registered Office | 18 October 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2004 | |
| 363s - Annual Return | 17 November 2004 | |
| 395 - Particulars of a mortgage or charge | 20 August 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| AA - Annual Accounts | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
| 363s - Annual Return | 09 May 2002 | |
| AA - Annual Accounts | 27 January 2002 | |
| 363s - Annual Return | 23 November 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 395 - Particulars of a mortgage or charge | 03 May 2000 | |
| 363a - Annual Return | 10 March 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 287 - Change in situation or address of Registered Office | 11 November 1999 | |
| MISC - Miscellaneous document | 11 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1999 | |
| 225 - Change of Accounting Reference Date | 22 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
| NEWINC - New incorporation documents | 19 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 February 2015 | Outstanding |
N/A |
| A registered charge | 06 December 2013 | Outstanding |
N/A |
| Debenture | 09 May 2012 | Fully Satisfied |
N/A |
| Debenture | 09 May 2012 | Fully Satisfied |
N/A |
| Mortgage of a ship | 09 November 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 August 2004 | Fully Satisfied |
N/A |
| Debenture | 12 April 2000 | Fully Satisfied |
N/A |
