LANTRAZ CO. LTD.
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 1RR

Company number 02970522
Status Active
Incorporation Date 22 September 1994
Company Type Private Limited Company
Address CROMWELL HOUSE, 68 WEST GATE, MANSFIELD, ENGLAND, NG18 1RR
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Registration of charge 029705220001, created on 20 July 2016. The most likely internet sites of LANTRAZ CO. LTD. are www.lantrazco.co.uk, and www.lantraz-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and five months. The distance to to Kirkby in Ashfield Rail Station is 3.9 miles; to Hucknall Rail Station is 7.5 miles; to Bulwell Rail Station is 10.2 miles; to Langley Mill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lantraz Co Ltd is a Private Limited Company. The company registration number is 02970522. Lantraz Co Ltd has been working since 22 September 1994. The present status of the company is Active. The registered address of Lantraz Co Ltd is Cromwell House 68 West Gate Mansfield England Ng18 1rr. The company`s financial liabilities are £335.87k. It is £-239.17k against last year. The cash in hand is £370.48k. It is £-247.68k against last year. And the total assets are £414.16k, which is £-247.08k against last year. TOORABALLY, Nazeera is a Secretary of the company. TOORABALLY, Ahmad Ally Issack is a Director of the company. TOORABALLY, Nazeera is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


lantraz co. Key Finiance

LIABILITIES £335.87k
-42%
CASH £370.48k
-41%
TOTAL ASSETS £414.16k
-38%
All Financial Figures

Current Directors

Secretary
TOORABALLY, Nazeera
Appointed Date: 22 September 1994

Director
TOORABALLY, Ahmad Ally Issack
Appointed Date: 22 September 1994
73 years old

Director
TOORABALLY, Nazeera
Appointed Date: 01 June 1996
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 September 1994
Appointed Date: 22 September 1994

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 September 1994
Appointed Date: 22 September 1994

Persons With Significant Control

Mr Ahmad Ally Issack Toorabally
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nazeera Toorabally
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANTRAZ CO. LTD. Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
22 Jul 2016
Registration of charge 029705220001, created on 20 July 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

...
... and 46 more events
13 Jun 1995
Accounting reference date notified as 30/09
16 Nov 1994
Secretary resigned;director resigned;new director appointed

16 Nov 1994
New secretary appointed

16 Nov 1994
Registered office changed on 16/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP

22 Sep 1994
Incorporation

LANTRAZ CO. LTD. Charges

20 July 2016
Charge code 0297 0522 0001
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…