LANTEC LEASING LIMITED

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LANTEC LEASING LIMITED

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Key Data

Status

Dissolved

Company No.

04968026

Incorporation date

17/11/2003

Size

Small

Contacts

Registered address

Registered address

Unit 6 Nimbus Park Porz Avenue Houghton Hall, Parkhoughton Regis On Regis, Dunstable, Bedfordshire LU5 5WZCopy
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Latest events (Record since 17/11/2003)
dot icon04/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon20/12/2010
First Gazette notice for voluntary strike-off
dot icon09/12/2010
Application to strike the company off the register
dot icon31/01/2010
Accounts for a small company made up to 2009-03-31
dot icon27/01/2010
Annual return made up to 2009-11-18 with full list of shareholders
dot icon27/01/2010
Director's details changed for Mr John Gibson on 2009-10-20
dot icon27/01/2010
Director's details changed for Mr Howard Bootle on 2009-10-10
dot icon07/06/2009
Resolutions
dot icon09/02/2009
Return made up to 16/12/08; full list of members
dot icon08/02/2009
Full accounts made up to 2007-03-31
dot icon08/02/2009
Full accounts made up to 2008-03-31
dot icon23/06/2008
Registered office changed on 24/06/2008 from lantec house mead business centre berkhamsted road chesham buckinghamshire HP5 3ET
dot icon17/12/2007
New director appointed
dot icon16/12/2007
Return made up to 18/11/07; full list of members
dot icon14/10/2007
New secretary appointed
dot icon14/10/2007
New director appointed
dot icon14/10/2007
Secretary resigned
dot icon14/10/2007
Director resigned
dot icon02/02/2007
Full accounts made up to 2006-03-31
dot icon07/12/2006
Return made up to 18/11/06; full list of members
dot icon07/12/2006
Director's particulars changed
dot icon04/02/2006
Accounts for a small company made up to 2005-03-31
dot icon12/12/2005
Return made up to 18/11/05; full list of members
dot icon17/10/2005
Registered office changed on 18/10/05 from: the old cock inn high street redbourn hertfordshire AL3 7LW
dot icon22/08/2005
Accounting reference date extended from 30/11/04 to 31/03/05
dot icon28/01/2005
Particulars of mortgage/charge
dot icon22/11/2004
Return made up to 18/11/04; full list of members
dot icon22/11/2004
Director's particulars changed
dot icon13/02/2004
New secretary appointed
dot icon05/02/2004
Secretary resigned
dot icon05/02/2004
Director resigned
dot icon05/02/2004
New director appointed
dot icon25/01/2004
Certificate of change of name
dot icon17/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Downes, Richard
Director
21/01/2004 - 24/05/2007
9
Gibson, John Alfred
Director
24/05/2007 - Present
7
Parker, James Philip
Secretary
21/01/2004 - 08/10/2007
-
Gibson, John Alfred
Secretary
24/05/2007 - Present
2
Bootle, Howard Spencer
Director
09/10/2007 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About LANTEC LEASING LIMITED

LANTEC LEASING LIMITED is an(a) Dissolved company incorporated on 17/11/2003 with the registered office located at Unit 6 Nimbus Park Porz Avenue Houghton Hall, Parkhoughton Regis On Regis, Dunstable, Bedfordshire LU5 5WZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANTEC LEASING LIMITED?

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LANTEC LEASING LIMITED is currently Dissolved. It was registered on 17/11/2003 and dissolved on 04/04/2011.

Where is LANTEC LEASING LIMITED located?

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LANTEC LEASING LIMITED is registered at Unit 6 Nimbus Park Porz Avenue Houghton Hall, Parkhoughton Regis On Regis, Dunstable, Bedfordshire LU5 5WZ.

What does LANTEC LEASING LIMITED do?

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LANTEC LEASING LIMITED operates in the Renting of automobiles (71.10 - SIC 2003) sector.

What is the latest filing for LANTEC LEASING LIMITED?

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The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.