LANT MANAGEMENT LIMITED
Overview
| Company Name | LANT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04106181 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANT MANAGEMENT LIMITED?
- Development of building projects (41100) / Construction
Where is LANT MANAGEMENT LIMITED located?
| Registered Office Address | 1 Hall Road Poringland NR14 7TE Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORFOLK DECORATING CONTRACTS LIMITED | Aug 15, 2002 | Aug 15, 2002 |
| BURY BATTERY CENTRE LIMITED | Nov 10, 2000 | Nov 10, 2000 |
What are the latest accounts for LANT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LANT MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | Yes |
What are the latest filings for LANT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Linda Daphne Berwick as a director on Jul 01, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of LANT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERWICK, Sidney Walter William | Director | Hall Road Poringland NR14 7TE Norwich 1 England | England | British | 46301790002 | |||||
| BERWICK, Sidney Walter William | Secretary | 1 Hall Road Framingham Earl NR14 7TE Norwich Norfolk | British | 46301790002 | ||||||
| HOLLAND, Keith Andrew | Secretary | Purbeck House Wren Close IP14 5NT Stowmarket Suffolk | British | 81067450001 | ||||||
| CREDITREFORM SECRETARIES LIMITED | Nominee Secretary | Windsor House Temple Row B2 5JX Birmingham West Midlands | 900015590001 | |||||||
| BERWICK, Linda Daphne | Director | Hall Road Poringland NR14 7TE Norwich 1 | England | British | 68907760002 | |||||
| BERWICK, Sidney Walter William | Director | 1 Hall Road Framingham Earl NR14 7TE Norwich Norfolk | England | British | 46301790002 | |||||
| CRACKNELL, Kevin Roy | Director | 28 Beechcroft Stanningfield IP29 4RT Bury St Edmunds Suffolk | United Kingdom | British | 101119310001 | |||||
| HOLLAND, Keith Andrew | Director | Purbeck House Wren Close IP14 5NT Stowmarket Suffolk | England | British | 81067450001 | |||||
| CREDITREFORM LIMITED | Nominee Director | Windsor House Temple Row B2 5JX Birmingham | 900011610001 |
Who are the persons with significant control of LANT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sidney Walter William Berwick | Jun 06, 2016 | Hall Road Poringland NR14 7TE Norwich 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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