LANTANIER UK LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9RY

Company number 08069627
Status Active
Incorporation Date 15 May 2012
Company Type Private Limited Company
Address SEAN MICHAEL MURPHY, DENE PARK DENE PARK, STRATFORD ROAD, WELLESBOURNE, WARWICKSHIRE, ENGLAND, CV35 9RY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 4 ; Appointment of Sean Michael Murphy as a secretary on 27 August 2015. The most likely internet sites of LANTANIER UK LIMITED are www.lantanieruk.co.uk, and www.lantanier-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Warwick Parkway Rail Station is 6.2 miles; to Warwick Rail Station is 6.4 miles; to Claverdon Rail Station is 6.8 miles; to Hatton (Warks) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lantanier Uk Limited is a Private Limited Company. The company registration number is 08069627. Lantanier Uk Limited has been working since 15 May 2012. The present status of the company is Active. The registered address of Lantanier Uk Limited is Sean Michael Murphy Dene Park Dene Park Stratford Road Wellesbourne Warwickshire England Cv35 9ry. . MURPHY, Sean Michael is a Secretary of the company. BUCKLEY, Mort is a Director of the company. MURPHY, Sean Michael is a Director of the company. Secretary CUSACK, John has been resigned. Director COSTELLO, Dominic has been resigned. Director CUSACK, John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MURPHY, Sean Michael
Appointed Date: 27 August 2015
Director
BUCKLEY, Mort
Appointed Date: 27 August 2015
51 years old
Director
MURPHY, Sean Michael
Appointed Date: 27 August 2015
50 years old

Resigned Directors

Secretary
CUSACK, John
Resigned: 27 August 2015
Appointed Date: 15 May 2012
Director
COSTELLO, Dominic
Resigned: 27 August 2015
Appointed Date: 15 May 2012
60 years old
Director
CUSACK, John
Resigned: 27 August 2015
Appointed Date: 15 May 2012
64 years old

LANTANIER UK LIMITED Events

11 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 4
24 Mar 2016
Appointment of Sean Michael Murphy as a secretary on 27 August 2015
23 Mar 2016
Appointment of Mort Buckley as a director on 27 August 2015
23 Mar 2016
Appointment of Sean Michael Murphy as a director on 27 August 2015
...
... and 14 more events
18 Feb 2014
Accounts for a dormant company made up to 30 June 2013
13 Jan 2014
Previous accounting period extended from 31 May 2013 to 30 June 2013
23 Jul 2013
Annual return made up to 15 May 2013 with full list of shareholders
29 May 2013
Registration of charge 080696270001
15 May 2012
Incorporation

LANTANIER UK LIMITED Charges

11 March 2014
Charge code 0806 9627 0003
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: As more particularly described in clause 3 of the legal…
11 March 2014
Charge code 0806 9627 0002
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: As more particularly described in clause 3 of the…
24 May 2013
Charge code 0806 9627 0001
Delivered: 29 May 2013
Status: Satisfied on 28 February 2014
Persons entitled: Esb Novusmodus Gp Limited Acting as the General Partner of Esb Novusmodus Limited Partnership
Description: First legal mortgage over the shares in wed coal limited…

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