LANTEC (HOLDINGS) LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 4TU

Company number 03979739
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address UNIT 10 LOVETT WAY, WOODSIDE ESTATE, DUNSTABLE, BEDFORDSHIRE, LU5 4TU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Mr Howard Bootle on 3 January 2017; Second filing of the annual return made up to 25 April 2016; Director's details changed for Mr Howard Bootle on 8 November 2016. The most likely internet sites of LANTEC (HOLDINGS) LIMITED are www.lantecholdings.co.uk, and www.lantec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Lantec Holdings Limited is a Private Limited Company. The company registration number is 03979739. Lantec Holdings Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of Lantec Holdings Limited is Unit 10 Lovett Way Woodside Estate Dunstable Bedfordshire Lu5 4tu. . GIBSON, John is a Secretary of the company. BOOTLE, Howard is a Director of the company. GIBSON, John is a Director of the company. Secretary PARKER, James Philip has been resigned. Secretary XYZ (SECRETARIES) LIMITED has been resigned. Director PARKER, James Philip has been resigned. Director XYZ (NOMINEES) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GIBSON, John
Appointed Date: 09 October 2007
Director
BOOTLE, Howard
Appointed Date: 02 September 2003
55 years old
Director
GIBSON, John
Appointed Date: 09 October 2007
63 years old

Resigned Directors

Secretary
PARKER, James Philip
Resigned: 09 October 2007
Appointed Date: 02 September 2003
Secretary
XYZ (SECRETARIES) LIMITED
Resigned: 02 September 2003
Appointed Date: 25 April 2000
Director
PARKER, James Philip
Resigned: 09 October 2007
Appointed Date: 02 September 2003
58 years old
Director
XYZ (NOMINEES) LIMITED
Resigned: 02 September 2003
Appointed Date: 25 April 2000

LANTEC (HOLDINGS) LIMITED Events

03 Jan 2017
Director's details changed for Mr Howard Bootle on 3 January 2017
21 Nov 2016
Second filing of the annual return made up to 25 April 2016
08 Nov 2016
Director's details changed for Mr Howard Bootle on 8 November 2016
07 Nov 2016
Group of companies' accounts made up to 31 December 2015
25 Apr 2016
Annual return
Statement of capital on 2016-04-25
  • GBP 72

Statement of capital on 2016-11-21
  • GBP 80
  • ANNOTATION Clarification a second filed AR01 was registered on 21/11/2016
...
... and 67 more events
17 May 2002
Accounts for a dormant company made up to 30 April 2002
03 May 2002
Return made up to 25/04/02; full list of members
17 Oct 2001
Accounts for a dormant company made up to 30 April 2001
28 Aug 2001
Return made up to 25/04/01; full list of members
25 Apr 2000
Incorporation

LANTEC (HOLDINGS) LIMITED Charges

11 November 2013
Charge code 0397 9739 0003
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
9 May 2012
Debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
9 May 2012
Debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…

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