Based in Coventry, Lantra was setup in 1993. We do not know the number of employees at the company. This company is VAT Registered in the UK. The company has 17 directors listed as Fedfearn, Martin Robert, Mackey, Geoffrey William, Dr, Peck, Heather Lydia, Bloom, Robert Alan Whitworth, Holdsworth, George Brash, Hubbard, Miles John Keith, James, Lynn Florence, Leathwood, Barry, Powell, Thomas Glenville, Sayers, Michael Jeremy Lomax, Stewart, Andrew Struthers, Titchen, Nigel Mark, Vickers, Stephen George, Walford, Lionel Kingsley, Dr, Weston Arnold, John George Fredrick, Weston-arnold, John George Frederick, White Moncrieff, Christopher.
| 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 |
