M.G.LANTSBERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM.G.LANTSBERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01003884
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.G.LANTSBERY LIMITED?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is M.G.LANTSBERY LIMITED located?

    Registered Office Address
    17/19 Harborough Road
    Northampton
    NN2 7AX
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.G.LANTSBERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for M.G.LANTSBERY LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for M.G.LANTSBERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Dec 09, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Oct 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Oct 28, 2017 with updates

    4 pagesCS01

    Registration of charge 010038840001, created on Jun 26, 2017

    18 pagesMR01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    5 pagesCS01

    Secretary's details changed for M J B Company Services Limited on Oct 29, 2015

    1 pagesCH04

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Who are the officers of M.G.LANTSBERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M J B COMPANY SERVICES LIMITED
    Derngate
    NN1 1UE Northampton
    Derngate Mews
    England
    Secretary
    Derngate
    NN1 1UE Northampton
    Derngate Mews
    England
    Identification TypeUK Limited Company
    Registration Number4650791
    91064010002
    JOHNSON, Laurence Read
    Claystones
    NN4 9UY Northampton
    16
    Director
    Claystones
    NN4 9UY Northampton
    16
    EnglandBritishDirector108479290004
    LANTSBERY, Rita Phyllis
    82 Harborough Road North
    Boughton
    NN2 8LZ Northampton
    Northamptonshire
    Secretary
    82 Harborough Road North
    Boughton
    NN2 8LZ Northampton
    Northamptonshire
    British17904020001
    JOHNSON, Barry William
    74 Kingsthorpe Grove
    NN2 6NT Northampton
    Northamptonshire
    Director
    74 Kingsthorpe Grove
    NN2 6NT Northampton
    Northamptonshire
    BritishDirector17904010001
    LANTSBERY, Rita Phyllis
    82 Harborough Road North
    Boughton
    NN2 8LZ Northampton
    Northamptonshire
    Director
    82 Harborough Road North
    Boughton
    NN2 8LZ Northampton
    Northamptonshire
    BritishDirector17904020001

    Who are the persons with significant control of M.G.LANTSBERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence Read Johnson
    West Hunsbury
    NN4 9UY Northampton
    16 Claystones
    Northamptonshire
    England
    Apr 06, 2016
    West Hunsbury
    NN4 9UY Northampton
    16 Claystones
    Northamptonshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0