LANTECK LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 1TH

Company number 04380314
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address HILLVIEW HOUSE LEYLANDS FARM BUSINESS PARK, COLDEN COMMON, WINCHESTER, ENGLAND, SO21 1TH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 31 July 2016; Registered office address changed from Unit 1 Leylands Farm Business Park Nobs Crook Colden Common Winchester Hampshire SO21 1th to Hillview House Leylands Farm Business Park Colden Common Winchester SO21 1th on 23 November 2016. The most likely internet sites of LANTECK LIMITED are www.lanteck.co.uk, and www.lanteck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Swaythling Rail Station is 4.3 miles; to St Denys Rail Station is 5.6 miles; to Swanwick Rail Station is 8 miles; to Fareham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanteck Limited is a Private Limited Company. The company registration number is 04380314. Lanteck Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Lanteck Limited is Hillview House Leylands Farm Business Park Colden Common Winchester England So21 1th. . ASHTON, Robert is a Secretary of the company. ASHTON, Robert is a Director of the company. ASHTON, Samantha is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ASHTON, Robert
Appointed Date: 25 February 2002

Director
ASHTON, Robert
Appointed Date: 25 February 2002
57 years old

Director
ASHTON, Samantha
Appointed Date: 25 February 2002
51 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Mr Robert Ashton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Samantha Ashton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANTECK LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Feb 2017
Micro company accounts made up to 31 July 2016
23 Nov 2016
Registered office address changed from Unit 1 Leylands Farm Business Park Nobs Crook Colden Common Winchester Hampshire SO21 1th to Hillview House Leylands Farm Business Park Colden Common Winchester SO21 1th on 23 November 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000

15 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 41 more events
09 Mar 2002
Registered office changed on 09/03/02 from: 229 nether street london N3 1NT
09 Mar 2002
New secretary appointed;new director appointed
09 Mar 2002
Director resigned
09 Mar 2002
Secretary resigned
25 Feb 2002
Incorporation