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LANTA LIMITED

LANTA LIMITED

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

    • Overview

    Company NameLANTA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06246062
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LANTA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LANTA LIMITED located?

    Registered Office Address
    24 Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANTA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for LANTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 5, Redbourne Park, Liliput Road Brackmills Industrial Estate Northampton NN4 7DT to 24 Faraday Court Park Farm Industrial Estate Wellingborough NN8 6XY on May 13, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on May 14, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from Unit 1-2, Redbourne Park Liliput Road Brackmills Industrial Estate Northampton NN4 7DT to Unit 5, Redbourne Park, Liliput Road Brackmills Industrial Estate Northampton NN4 7DT on Jun 01, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 14, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to May 14, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of LANTA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Jeremy Alexander
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    		Secretary
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    		British23541340002
    KENNEDY, Jeremy Alexander
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    		Director
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    		EnglandBritishCompany Director23541340002
    LESTER, Grant Mark
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    		Director
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    		EnglandBritishCompany Director146504660002
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Buckinghamshire
    		Secretary
    Ternion Court
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Buckinghamshire
    		120102540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANTA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Mark Lester
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    		Apr 06, 2016
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jeremy Alexander Kennedy
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    		Apr 06, 2016
    Faraday Court
    Park Farm Industrial Estate
    NN8 6XY Wellingborough
    24
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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