LANTEN LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 02987965
Status Active
Incorporation Date 8 November 1994
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Accounts for a dormant company made up to 30 November 2014. The most likely internet sites of LANTEN LIMITED are www.lanten.co.uk, and www.lanten.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Lanten Limited is a Private Limited Company. The company registration number is 02987965. Lanten Limited has been working since 08 November 1994. The present status of the company is Active. The registered address of Lanten Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . LAND, Jacqueline is a Secretary of the company. LAND, Paul Douglas is a Director of the company. Secretary TENNANT, Adam James has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SEED, Craig Arthur has been resigned. Director TENNANT, Adam James has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LAND, Jacqueline
Appointed Date: 20 October 2007
Director
LAND, Paul Douglas
Appointed Date: 10 November 1994
56 years old

Resigned Directors

Secretary
TENNANT, Adam James
Resigned: 20 October 2007
Appointed Date: 10 November 1994
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 November 1994
Appointed Date: 08 November 1994
Director
SEED, Craig Arthur
Resigned: 26 October 2001
Appointed Date: 27 October 1999
55 years old
Director
TENNANT, Adam James
Resigned: 20 October 2007
Appointed Date: 10 November 1994
59 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 November 1994
Appointed Date: 08 November 1994

Persons With Significant Control

Land Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANTEN LIMITED Events

18 Nov 2016
Confirmation statement made on 11 October 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
11 Nov 2015
Accounts for a dormant company made up to 30 November 2014
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
28 Aug 2015
Previous accounting period shortened from 1 December 2014 to 30 November 2014
...
... and 56 more events
23 Nov 1994
Resolutions
  • ELRES ‐ Elective resolution
15 Nov 1994
Director resigned;new director appointed
15 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
15 Nov 1994
Registered office changed on 15/11/94 from: 43 lawrence road hove east sussex BN3 5QE
08 Nov 1994
Incorporation

LANTEN LIMITED Charges

28 April 2006
Mortgage
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit C2 greengate, cardale park, harrogate part t/no…

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