About

Registered Number: 02823181
Date of Incorporation: 02/06/1993 (27 years and 10 months ago)
Company Status: Active
Registered Address: Lantra House, Stoneleigh Park, Coventry, Warwickshire, CV8 2LG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 10 December 2008 Fully Satisfied

N/A

Charge over book debts 18 September 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.