LANTON DESIGN LIMITED
TAMWORTH

Hellopages » Staffordshire » Lichfield » B79 9DZ

Company number 02287529
Status Active
Incorporation Date 17 August 1988
Company Type Private Limited Company
Address 52 MAIN ROAD, WIGGINTON, TAMWORTH, STAFFORDSHIRE, B79 9DZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of LANTON DESIGN LIMITED are www.lantondesign.co.uk, and www.lanton-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Lanton Design Limited is a Private Limited Company. The company registration number is 02287529. Lanton Design Limited has been working since 17 August 1988. The present status of the company is Active. The registered address of Lanton Design Limited is 52 Main Road Wigginton Tamworth Staffordshire B79 9dz. . HUGHES, Patrick James Gordon is a Secretary of the company. HUGHES, Jayne Ann is a Director of the company. HUGHES, Patrick James Gordon is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HUGHES, Patrick James Gordon
Director
HUGHES, Jayne Ann

59 years old
Director
HUGHES, Patrick James Gordon

60 years old

Persons With Significant Control

Mr Patrick James Gordon Hughes
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Ann Hughes
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANTON DESIGN LIMITED Events

23 Oct 2016
Confirmation statement made on 17 August 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
21 Jan 2015
Total exemption small company accounts made up to 31 October 2014
24 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
...
... and 56 more events
11 Oct 1988
Registered office changed on 11/10/88 from: 1/3 leonard street, london EC2A 4AQ
11 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1988
Director resigned;new director appointed
17 Aug 1988
Incorporation

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