Lantra was founded on 02 June 1993 with its registered office in Coventry in Warwickshire. There are 17 directors listed for the business. This organisation is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FEDFEARN, Martin Robert | 01 August 2019 | - | 1 |
| MACKEY, Geoffrey William, Dr | 01 May 2016 | - | 1 |
| PECK, Heather Lydia | 02 November 2017 | - | 1 |
| BLOOM, Robert Alan Whitworth | 02 June 1993 | 16 September 1995 | 1 |
| HOLDSWORTH, George Brash | 08 March 2006 | 01 March 2008 | 1 |
| HUBBARD, Miles John Keith | 07 June 2007 | 08 May 2009 | 1 |
| JAMES, Lynn Florence | 22 August 2011 | 26 April 2012 | 1 |
| LEATHWOOD, Barry | 13 April 2000 | 05 July 2002 | 1 |
| POWELL, Thomas Glenville | 30 October 1996 | 18 March 1998 | 1 |
| SAYERS, Michael Jeremy Lomax | N/A | 30 October 1996 | 1 |
| STEWART, Andrew Struthers | 02 June 1993 | 31 March 2002 | 1 |
| TITCHEN, Nigel Mark | 28 October 2009 | 27 October 2018 | 1 |
| VICKERS, Stephen George | 12 February 2014 | 04 May 2018 | 1 |
| WALFORD, Lionel Kingsley, Dr | 29 July 2009 | 02 July 2015 | 1 |
| WESTON ARNOLD, John George Fredrick | 27 October 2003 | 20 April 2005 | 1 |
| WESTON-ARNOLD, John George Frederick | 30 October 1996 | 18 March 1998 | 1 |
| WHITE MONCRIEFF, Christopher | 30 October 1996 | 09 May 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 June 2020 | |
| AA - Annual Accounts | 24 October 2019 | |
| TM01 - Termination of appointment of director | 10 September 2019 | |
| AP01 - Appointment of director | 01 August 2019 | |
| CS01 - N/A | 04 June 2019 | |
| CH01 - Change of particulars for director | 25 April 2019 | |
| RESOLUTIONS - N/A | 04 April 2019 | |
| AP01 - Appointment of director | 06 February 2019 | |
| TM01 - Termination of appointment of director | 29 October 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| TM01 - Termination of appointment of director | 26 July 2018 | |
| CS01 - N/A | 04 June 2018 | |
| TM01 - Termination of appointment of director | 09 May 2018 | |
| AP01 - Appointment of director | 06 February 2018 | |
| AP01 - Appointment of director | 09 January 2018 | |
| TM01 - Termination of appointment of director | 15 December 2017 | |
| AP01 - Appointment of director | 02 November 2017 | |
| TM01 - Termination of appointment of director | 02 November 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| TM01 - Termination of appointment of director | 20 June 2017 | |
| CS01 - N/A | 02 June 2017 | |
| TM01 - Termination of appointment of director | 20 February 2017 | |
| AA - Annual Accounts | 12 September 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| AP01 - Appointment of director | 15 June 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| AP01 - Appointment of director | 11 May 2016 | |
| AP01 - Appointment of director | 05 May 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| TM01 - Termination of appointment of director | 14 December 2015 | |
| TM01 - Termination of appointment of director | 10 November 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AP01 - Appointment of director | 01 October 2015 | |
| MR04 - N/A | 19 September 2015 | |
| RESOLUTIONS - N/A | 17 September 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| MISC - Miscellaneous document | 19 May 2015 | |
| AP01 - Appointment of director | 22 January 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AP01 - Appointment of director | 19 September 2014 | |
| TM01 - Termination of appointment of director | 21 July 2014 | |
| AR01 - Annual Return | 11 June 2014 | |
| TM01 - Termination of appointment of director | 23 April 2014 | |
| AP01 - Appointment of director | 19 February 2014 | |
| TM01 - Termination of appointment of director | 15 January 2014 | |
| TM01 - Termination of appointment of director | 02 January 2014 | |
| TM01 - Termination of appointment of director | 02 January 2014 | |
| AA - Annual Accounts | 04 September 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| TM01 - Termination of appointment of director | 29 May 2013 | |
| TM01 - Termination of appointment of director | 24 April 2013 | |
| CH01 - Change of particulars for director | 18 February 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| CH03 - Change of particulars for secretary | 14 February 2013 | |
| AUD - Auditor's letter of resignation | 22 November 2012 | |
| AA - Annual Accounts | 02 November 2012 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| TM01 - Termination of appointment of director | 20 July 2012 | |
| RESOLUTIONS - N/A | 25 June 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| TM01 - Termination of appointment of director | 08 May 2012 | |
| RESOLUTIONS - N/A | 18 October 2011 | |
| AP01 - Appointment of director | 06 September 2011 | |
| AP01 - Appointment of director | 27 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 July 2011 | |
| AA01 - Change of accounting reference date | 22 June 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AP01 - Appointment of director | 27 January 2011 | |
| TM01 - Termination of appointment of director | 27 January 2011 | |
| TM01 - Termination of appointment of director | 05 January 2011 | |
| TM01 - Termination of appointment of director | 08 September 2010 | |
| AP01 - Appointment of director | 01 September 2010 | |
| AP01 - Appointment of director | 01 September 2010 | |
| AP01 - Appointment of director | 01 September 2010 | |
| AP01 - Appointment of director | 01 September 2010 | |
| AR01 - Annual Return | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| AP01 - Appointment of director | 15 June 2010 | |
| AP01 - Appointment of director | 15 June 2010 | |
| AP01 - Appointment of director | 15 June 2010 | |
| TM01 - Termination of appointment of director | 09 June 2010 | |
| TM01 - Termination of appointment of director | 17 May 2010 | |
| TM01 - Termination of appointment of director | 17 May 2010 | |
| AA - Annual Accounts | 21 April 2010 | |
| TM01 - Termination of appointment of director | 26 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
| 395 - Particulars of a mortgage or charge | 12 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
| 363a - Annual Return | 10 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| RESOLUTIONS - N/A | 23 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
| 363a - Annual Return | 06 June 2007 | |
| AA - Annual Accounts | 15 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
| 363a - Annual Return | 06 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
| 363s - Annual Return | 05 July 2005 | |
| AA - Annual Accounts | 22 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2005 | |
| 363s - Annual Return | 14 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2004 | |
| 225 - Change of Accounting Reference Date | 06 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2003 | |
| AA - Annual Accounts | 17 November 2003 | |
| RESOLUTIONS - N/A | 14 November 2003 | |
| RESOLUTIONS - N/A | 14 November 2003 | |
| MEM/ARTS - N/A | 14 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2003 | |
| 363s - Annual Return | 26 June 2003 | |
| 287 - Change in situation or address of Registered Office | 08 May 2003 | |
| AA - Annual Accounts | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2002 | |
| RESOLUTIONS - N/A | 14 June 2002 | |
| 363s - Annual Return | 11 June 2002 | |
| CERTNM - Change of name certificate | 17 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| AAMD - Amended Accounts | 22 January 2002 | |
| AA - Annual Accounts | 26 November 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| 363s - Annual Return | 20 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| MEM/ARTS - N/A | 03 May 2000 | |
| CERTNM - Change of name certificate | 26 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1999 | |
| AA - Annual Accounts | 25 October 1999 | |
| 363s - Annual Return | 11 June 1999 | |
| AA - Annual Accounts | 06 October 1998 | |
| AUD - Auditor's letter of resignation | 05 October 1998 | |
| 363s - Annual Return | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 1998 | |
| MEM/ARTS - N/A | 15 May 1998 | |
| CERTNM - Change of name certificate | 13 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1997 | |
| AA - Annual Accounts | 17 October 1997 | |
| 395 - Particulars of a mortgage or charge | 06 October 1997 | |
| AUD - Auditor's letter of resignation | 24 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1997 | |
| AUD - Auditor's letter of resignation | 12 June 1997 | |
| 363s - Annual Return | 08 June 1997 | |
| RESOLUTIONS - N/A | 17 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1996 | |
| AA - Annual Accounts | 07 November 1996 | |
| 288 - N/A | 10 July 1996 | |
| 363s - Annual Return | 08 June 1996 | |
| 288 - N/A | 25 May 1996 | |
| AA - Annual Accounts | 08 December 1995 | |
| 288 - N/A | 06 October 1995 | |
| 288 - N/A | 04 August 1995 | |
| 363s - Annual Return | 09 June 1995 | |
| 288 - N/A | 26 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 November 1994 | |
| AA - Annual Accounts | 19 August 1994 | |
| 288 - N/A | 16 June 1994 | |
| 363s - Annual Return | 12 June 1994 | |
| 288 - N/A | 22 March 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 March 1994 | |
| 287 - Change in situation or address of Registered Office | 22 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 August 1993 | |
| 288 - N/A | 18 June 1993 | |
| NEWINC - New incorporation documents | 02 June 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 December 2008 | Fully Satisfied |
N/A |
| Charge over book debts | 18 September 1997 | Fully Satisfied |
N/A |
