LANTEC (UK) LTD.
DUNSTABLE

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Company number 03670057
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address 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-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Howard Bootle on 3 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of LANTEC (UK) LTD. are www.lantecuk.co.uk, and www.lantec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Lantec Uk Ltd is a Private Limited Company. The company registration number is 03670057. Lantec Uk Ltd has been working since 19 November 1998. The present status of the company is Active. The registered address of Lantec Uk Ltd is 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 PARKER, Karina Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DORREE, Garreth has been resigned. Director PARKER, James Philip has been resigned. Director WALTERS, Timothy John 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: 18 November 2002
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: 03 September 2003
Secretary
PARKER, Karina Jane
Resigned: 03 September 2003
Appointed Date: 19 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998
Director
DORREE, Garreth
Resigned: 26 May 2015
Appointed Date: 27 March 2014
51 years old
Director
PARKER, James Philip
Resigned: 09 October 2007
Appointed Date: 19 November 1998
58 years old
Director
WALTERS, Timothy John
Resigned: 01 September 2014
Appointed Date: 27 March 2014
61 years old

Persons With Significant Control

Lantec (Holdings) Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

LANTEC (UK) LTD. Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Director's details changed for Mr Howard Bootle on 3 January 2017
11 Oct 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
11 Jan 2016
Director's details changed for Mr Howard Bootle on 11 January 2016
...
... and 66 more events
11 Mar 1999
Amending 88(2) ad 211198
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jan 1999
Ad 27/11/98--------- £ si 88@1=88 £ ic 2/90
22 Jan 1999
Accounting reference date shortened from 30/11/99 to 31/03/99
19 Nov 1998
Secretary resigned
19 Nov 1998
Incorporation

LANTEC (UK) LTD. Charges

17 February 2015
Charge code 0367 0057 0007
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
6 December 2013
Charge code 0367 0057 0006
Delivered: 7 December 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: Satisfied on 27 October 2015
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…
9 November 2011
Mortgage of a ship
Delivered: 22 November 2011
Status: Satisfied on 21 January 2014
Persons entitled: Compagnie Generale De Location D'equipments
Description: The vessel three wins official number 917292.
16 August 2004
Rent deposit deed
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Handytaste Limited and Tonry Properties Limited
Description: The sum of £34.970.21 and any other sums paid into that…
12 April 2000
Debenture
Delivered: 3 May 2000
Status: Satisfied on 21 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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