LANTISWORLD LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Oadby and Wigston » LE18 1BG

Company number 03897014
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address 33 BRAILSFORD ROAD, WIGSTON, LEICESTERSHIRE, LE18 1BG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of LANTISWORLD LIMITED are www.lantisworld.co.uk, and www.lantisworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Leicester Rail Station is 2.7 miles; to Narborough Rail Station is 3.7 miles; to Syston Rail Station is 7.2 miles; to Sileby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lantisworld Limited is a Private Limited Company. The company registration number is 03897014. Lantisworld Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Lantisworld Limited is 33 Brailsford Road Wigston Leicestershire Le18 1bg. . DUNPHY, Henry is a Secretary of the company. DUNPHY, Henry is a Director of the company. DUNPHY, William is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DUNPHY, Rose has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
DUNPHY, Henry
Appointed Date: 20 December 1999
Director
DUNPHY, Henry
Appointed Date: 21 January 2000
87 years old
Director
DUNPHY, William
Appointed Date: 20 December 1999
62 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Director
DUNPHY, Rose
Resigned: 10 October 2005
Appointed Date: 21 January 2000
82 years old

Persons With Significant Control

Mr William Dunphy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LANTISWORLD LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 37 more events
17 Jan 2000
New director appointed
17 Jan 2000
New secretary appointed
17 Jan 2000
Secretary resigned
17 Jan 2000
Director resigned
20 Dec 1999
Incorporation

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