LANTAR DEVELOPMENTS LTD
Overview
| Company Name | LANTAR DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13131646 |
| 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 LANTAR DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
Where is LANTAR DEVELOPMENTS LTD located?
| Registered Office Address | 6 Manor Park Business Centre Mackenzie Way GL51 9TX Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANTAR DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for LANTAR DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for LANTAR DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||||||||||||||
Registered office address changed from 3 School Hill Stratton Cirencester Gloucestershire GL7 2LS United Kingdom to 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX on Apr 02, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Dec 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr Jonathan Daniel Cummins as a person with significant control on Dec 01, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 21, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Julian Sutton as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr James Alexander Mitten as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Registration of charge 131316460001, created on Mar 01, 2021 | 56 pages | MR01 | ||||||||||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of LANTAR DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMINS, Jonathan Daniel | Director | Mackenzie Way GL51 9TX Cheltenham 6 Manor Park Business Centre Gloucestershire England | United Kingdom | British | 114548730002 | |||||
| MITTEN, James Alexander | Director | Mackenzie Way GL51 9TX Cheltenham 6 Manor Park Business Centre Gloucestershire England | England | English | 281019840001 | |||||
| SUTTON, Julian | Director | Mackenzie Way GL51 9TX Cheltenham 6 Manor Park Business Centre Gloucestershire England | England | British | 151063530002 |
Who are the persons with significant control of LANTAR DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Daniel Cummins | Jan 13, 2021 | Mackenzie Way GL51 9TX Cheltenham 6 Manor Park Business Centre Gloucestershire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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