LANTEC AV LIMITED
READING EVOLUTION AV SOLUTIONS LTD

Hellopages » Berkshire » Wokingham » RG5 4JB

Company number 08326110
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address UNIT 4 PARKSIDE BUSINESS PARK, HEADLEY ROAD WOODLEY, READING, RG5 4JB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Director's details changed for Mr Steven John Lane on 12 January 2017; Termination of appointment of Bradley Linnett as a director on 22 August 2016. The most likely internet sites of LANTEC AV LIMITED are www.lantecav.co.uk, and www.lantec-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Lantec Av Limited is a Private Limited Company. The company registration number is 08326110. Lantec Av Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Lantec Av Limited is Unit 4 Parkside Business Park Headley Road Woodley Reading Rg5 4jb. The company`s financial liabilities are £17.42k. It is £9.82k against last year. And the total assets are £41.9k, which is £-21.13k against last year. LANE, Steven John is a Director of the company. Secretary NEWBURY ACCOUNTANCY LTD has been resigned. Director LINNETT, Bradley has been resigned. The company operates in "Electrical installation".


lantec av Key Finiance

LIABILITIES £17.42k
+129%
CASH n/a
TOTAL ASSETS £41.9k
-34%
All Financial Figures

Current Directors

Director
LANE, Steven John
Appointed Date: 11 December 2012
54 years old

Resigned Directors

Secretary
NEWBURY ACCOUNTANCY LTD
Resigned: 01 February 2014
Appointed Date: 11 December 2012
Director
LINNETT, Bradley
Resigned: 22 August 2016
Appointed Date: 11 December 2012
43 years old

Persons With Significant Control

Mr Steven John Lane
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

LANTEC AV LIMITED Events

16 Jan 2017
Confirmation statement made on 11 December 2016 with updates
12 Jan 2017
Director's details changed for Mr Steven John Lane on 12 January 2017
23 Aug 2016
Termination of appointment of Bradley Linnett as a director on 22 August 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Mar 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
...
... and 9 more events
28 Nov 2013
Registered office address changed from Unit 23 Headley Park Ten Woodley Reading RG5 4SW United Kingdom on 28 November 2013
05 Sep 2013
Secretary's details changed for Newbury Accountancy Ltd on 31 July 2013
01 Apr 2013
Statement of capital following an allotment of shares on 1 April 2013
  • GBP 1
17 Mar 2013
Registered office address changed from Hawkhurst House Headley Road East Woodley Reading Berkshire RG5 4SZ England on 17 March 2013
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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