LANTRACY DEVELOPMENT GROUP LIMITED
WOODFORD GREEN

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Company number 00687950
Status Active
Incorporation Date 27 March 1961
Company Type Private Limited Company
Address RAFFINGERS 19/20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr James Patrick Tye on 15 February 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of LANTRACY DEVELOPMENT GROUP LIMITED are www.lantracydevelopmentgroup.co.uk, and www.lantracy-development-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. Lantracy Development Group Limited is a Private Limited Company. The company registration number is 00687950. Lantracy Development Group Limited has been working since 27 March 1961. The present status of the company is Active. The registered address of Lantracy Development Group Limited is Raffingers 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . TYE, Lauren Rose is a Secretary of the company. TYE, James Patrick is a Director of the company. Secretary TYE, Janet has been resigned. Secretary TYE, Lisa Ellen has been resigned. Secretary TYE, Rosaline Jenny has been resigned. Director TYE, Janet has been resigned. Director TYE, Rosaline Jenny has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TYE, Lauren Rose
Appointed Date: 24 May 2007
Director
TYE, James Patrick

72 years old

Resigned Directors

Secretary
TYE, Janet
Resigned: 24 May 2007
Appointed Date: 12 March 1998
Secretary
TYE, Lisa Ellen
Resigned: 12 March 1998
Appointed Date: 11 October 1992
Secretary
TYE, Rosaline Jenny
Resigned: 11 October 1992
Director
TYE, Janet
Resigned: 24 May 2007
Appointed Date: 21 March 2003
71 years old
Director
TYE, Rosaline Jenny
Resigned: 11 October 1992
99 years old

Persons With Significant Control

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

LANTRACY DEVELOPMENT GROUP LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Director's details changed for Mr James Patrick Tye on 15 February 2016
12 Oct 2016
Confirmation statement made on 18 September 2016 with updates
10 Oct 2016
Secretary's details changed for Lauren Rose Tye on 15 February 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
29 Apr 1987
Full accounts made up to 5 April 1986
29 Apr 1987
Return made up to 31/12/86; full list of members
22 Jan 1987
Particulars of mortgage/charge
11 Dec 1986
Registered office changed on 11/12/86 from: flat 34 woodlands malcolm way snaresbrook london E11
27 Mar 1961
Incorporation

LANTRACY DEVELOPMENT GROUP LIMITED Charges

13 January 1987
Debenture
Delivered: 22 January 1987
Status: Satisfied on 15 July 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 October 1983
Legal charge
Delivered: 21 October 1983
Status: Satisfied on 15 July 2009
Persons entitled: Barclays Bank PLC
Description: F/H- 17 roding road, hackney, L.B. of hackney. Title no:-…
29 April 1970
Legal mortgage
Delivered: 6 May 1970
Status: Satisfied on 15 July 2009
Persons entitled: National Westminster Bank PLC
Description: 30 stephenson street, london. E.16 together with a floating…

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