LANTEL COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Newham » E16 2RD

Company number 02878025
Status Active
Incorporation Date 6 December 1993
Company Type Private Limited Company
Address KNOWLEDGE DOCK BUSINESS CENTRE, UNIVERSITY WAY, LONDON, E16 2RD
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 80 . The most likely internet sites of LANTEL COMMUNICATIONS LIMITED are www.lantelcommunications.co.uk, and www.lantel-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Lantel Communications Limited is a Private Limited Company. The company registration number is 02878025. Lantel Communications Limited has been working since 06 December 1993. The present status of the company is Active. The registered address of Lantel Communications Limited is Knowledge Dock Business Centre University Way London E16 2rd. . RASON, Deborah Jane is a Secretary of the company. RASON, Kenneth Thomas is a Director of the company. RASON, Lynn is a Director of the company. Secretary GEORGE, Deborah Jane has been resigned. Secretary RASON, Kenneth Thomas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOY, Christopher William has been resigned. Director GOY, Christopher William has been resigned. Director GOY, Lorraine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
RASON, Deborah Jane
Appointed Date: 20 September 2001
Director
RASON, Kenneth Thomas
Appointed Date: 06 December 1993
60 years old
Director
RASON, Lynn
Appointed Date: 06 December 1993
62 years old

Resigned Directors

Secretary
GEORGE, Deborah Jane
Resigned: 25 September 2001
Appointed Date: 25 September 2001
Secretary
RASON, Kenneth Thomas
Resigned: 30 September 2001
Appointed Date: 06 December 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 December 1993
Appointed Date: 06 December 1993
Director
GOY, Christopher William
Resigned: 21 September 2001
Appointed Date: 12 June 1995
66 years old
Director
GOY, Christopher William
Resigned: 31 December 1993
Appointed Date: 06 December 1993
66 years old
Director
GOY, Lorraine
Resigned: 21 September 2001
Appointed Date: 06 December 1993
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 December 1993
Appointed Date: 06 December 1993

Persons With Significant Control

Mr Kenneth Thomas Rason
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Rason
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANTEL COMMUNICATIONS LIMITED Events

13 Jan 2017
Confirmation statement made on 6 December 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 80
29 May 2015
Total exemption small company accounts made up to 31 December 2014
27 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 80
...
... and 58 more events
01 Feb 1994
Director resigned
23 Dec 1993
Ad 06/12/93--------- £ si 80@1=80 £ ic 2/82
23 Dec 1993
Accounting reference date notified as 31/12
14 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Dec 1993
Incorporation

LANTEL COMMUNICATIONS LIMITED Charges

3 April 2000
Deed of deposit
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: P & O Property Holdings Limited
Description: Deposit of £2,204.59.

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