Company number OC310438
Status Active
Incorporation Date 7 December 2004
Company Type Limited Liability Partnership
Address 10 LOVETT WAY, WOODSIDE ESTATE, DUNSTABLE, BEDFORDSHIRE, LU5 4TU
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Member's details changed for Mr Howard Bootle on 6 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LANTEC CORPORATE SERVICES LIMITED LIABILITY PARTNERSHIP are www.lanteccorporateserviceslimitedliability.co.uk, and www.lantec-corporate-services-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Lantec Corporate Services Limited Liability Partnership is a Limited Liability Partnership.
The company registration number is OC310438. Lantec Corporate Services Limited Liability Partnership has been working since 07 December 2004.
The present status of the company is Active. The registered address of Lantec Corporate Services Limited Liability Partnership is 10 Lovett Way Woodside Estate Dunstable Bedfordshire Lu5 4tu. . BOOTLE, Howard is a LLP Designated Member of the company. GIBSON, John is a LLP Designated Member of the company. LLP Designated Member DOWNES, Richard has been resigned. LLP Designated Member PARKER, James Philip has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
DOWNES, Richard
Resigned: 25 May 2007
Appointed Date: 07 December 2004
58 years old
Persons With Significant Control
Mr Howard Bootle
Notified on: 31 December 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Gibson
Notified on: 31 December 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
LANTEC CORPORATE SERVICES LIMITED LIABILITY PARTNERSHIP Events
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Member's details changed for Mr Howard Bootle on 6 January 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 31 December 2015
13 Jan 2016
Member's details changed for Mr Howard Bootle on 13 January 2016
...
... and 35 more events
28 Nov 2005
Registered office changed on 28/11/05 from: morgan rose high street redbourn hertfordshire AL3 7LW
08 Jun 2005
Particulars of mortgage/charge
20 May 2005
Particulars of mortgage/charge
10 Jan 2005
Company name changed the jrjh LIMITED liability partn ership\certificate issued on 10/01/05
07 Dec 2004
Incorporation
24 September 2008
Legal mortgage
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 1 mead business centre 176-178 berkhampstead road…
11 September 2007
Legal mortgage
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 9 the mead business centre 176-178 berkhampstead…
18 August 2006
Legal mortgage
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 9 mead business centre, berkhamsted road…
1 June 2005
Legal mortgage
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 1 the mead business centre berkhampstead road…
16 May 2005
Debenture
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…