LANTEC SECURITY LIMITED

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LANTEC SECURITY LIMITED

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Key Data

Status

Active

Company No.

06945781

Incorporation date

26/06/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 4c Woodley Park Estate Reading Road, Woodley, Reading, Berkshire RG5 3AWCopy
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Latest events (Record since 26/06/2009)
dot icon12/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon10/09/2025
Confirmation statement made on 2025-09-10 with updates
dot icon08/01/2025
Total exemption full accounts made up to 2024-06-30
dot icon10/09/2024
Confirmation statement made on 2024-09-10 with updates
dot icon27/06/2024
Director's details changed for Mrs Carolyn Jean Lane on 2024-06-27
dot icon27/06/2024
Director's details changed for Mr Steven John Lane on 2024-06-27
dot icon27/06/2024
Register inspection address has been changed from Unit 4 Parkside Business Park Headley Road Woodley Reading RG5 4JB England to Unit 4C Woodley Park Estate Reading Road Woodley Reading Berkshire RG5 3AW
dot icon27/06/2024
Confirmation statement made on 2024-06-27 with no updates
dot icon26/06/2024
Confirmation statement made on 2024-06-26 with no updates
dot icon29/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon05/03/2024
Registered office address changed from Unit 4C Woodley Park Estate Reading Road Woodley Reading RG5 3DB United Kingdom to Unit 4C Woodley Park Estate Reading Road Woodley Reading Berkshire RG5 3AW on 2024-03-05
dot icon05/03/2024
Change of details for Mrs Carolyn Jean Lane as a person with significant control on 2024-03-05
dot icon05/03/2024
Change of details for Mr Steven John Lane as a person with significant control on 2024-03-05
dot icon18/07/2023
Confirmation statement made on 2023-06-26 with no updates
dot icon28/04/2023
Total exemption full accounts made up to 2022-06-30
dot icon09/02/2023
Registered office address changed from Unit 4 Parkside Business Park Headley Road Woodley Reading RG5 4JB to Unit 4C Woodley Park Estate Reading Road Woodley Reading RG5 3DB on 2023-02-10
dot icon09/02/2023
Change of details for Mrs Carolyn Jean Lane as a person with significant control on 2023-02-09
dot icon09/02/2023
Change of details for Mr Steven John Lane as a person with significant control on 2023-02-09
dot icon06/07/2022
Confirmation statement made on 2022-06-26 with no updates
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon25/05/2021
Confirmation statement made on 2021-05-25 with no updates
dot icon20/12/2020
Total exemption full accounts made up to 2020-06-30
dot icon02/07/2020
Confirmation statement made on 2020-06-26 with no updates
dot icon27/03/2020
Termination of appointment of Wayne Francis Palmer as a director on 2020-03-01
dot icon08/01/2020
Total exemption full accounts made up to 2019-06-30
dot icon27/06/2019
Confirmation statement made on 2019-06-26 with no updates
dot icon27/10/2018
Total exemption full accounts made up to 2018-06-30
dot icon03/07/2018
Confirmation statement made on 2018-06-26 with no updates
dot icon20/02/2018
Notification of Steven John Lane as a person with significant control on 2016-04-06
dot icon20/02/2018
Notification of Carolyn Jean Lane as a person with significant control on 2016-04-06
dot icon16/08/2017
Total exemption full accounts made up to 2017-06-30
dot icon29/06/2017
Confirmation statement made on 2017-06-26 with updates
dot icon31/03/2017
Total exemption full accounts made up to 2016-06-30
dot icon22/03/2017
Appointment of Mr Wayne Francis Palmer as a director on 2017-03-22
dot icon13/01/2017
Director's details changed for Mr Steven John Lane on 2017-01-13
dot icon13/01/2017
Director's details changed for Mrs Carolyn Jean Lane on 2017-01-13
dot icon10/08/2016
Annual return made up to 2016-06-26
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon18/08/2015
Annual return made up to 2015-06-26
dot icon07/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon18/09/2014
Annual return made up to 2014-06-26 with full list of shareholders
dot icon18/09/2014
Register inspection address has been changed from Unit 26 Headley Park Ten Woodley Reading RG5 4SW England to Unit 4 Parkside Business Park Headley Road Woodley Reading RG5 4JB
dot icon22/01/2014
Total exemption small company accounts made up to 2013-06-30
dot icon28/11/2013
Registered office address changed from Unit 23 Headley Park Ten Woodley Reading RG5 4SW United Kingdom on 2013-11-28
dot icon02/07/2013
Annual return made up to 2013-06-26 with full list of shareholders
dot icon02/07/2013
Register inspection address has been changed from Hawkehurst House Headley Road East Woodley Reading RG5 4SZ United Kingdom
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon26/02/2013
Termination of appointment of Louise Behan as a director
dot icon26/02/2013
Termination of appointment of James Behan as a director
dot icon18/01/2013
Registered office address changed from Hawkehurst House Headley Road East Woodley Reading Berkshire RG5 4SZ on 2013-01-18
dot icon12/07/2012
Annual return made up to 2012-06-26 with full list of shareholders
dot icon13/02/2012
Total exemption small company accounts made up to 2011-06-30
dot icon08/09/2011
Annual return made up to 2011-06-26 with full list of shareholders
dot icon25/05/2011
Resolutions
dot icon25/05/2011
Termination of appointment of Nina Lane as a director
dot icon25/05/2011
Appointment of Louise Behan as a director
dot icon25/05/2011
Appointment of Carolyn Jean Lane as a director
dot icon25/05/2011
Appointment of James Alan Behan as a director
dot icon25/05/2011
Appointment of Steven John Lane as a director
dot icon25/05/2011
Statement of capital following an allotment of shares on 2011-05-03
dot icon25/05/2011
Change of share class name or designation
dot icon20/12/2010
Total exemption small company accounts made up to 2010-06-30
dot icon16/09/2010
Annual return made up to 2010-06-26 with full list of shareholders
dot icon16/09/2010
Register(s) moved to registered inspection location
dot icon16/09/2010
Register inspection address has been changed
dot icon15/09/2010
Director's details changed for Ms Nina Lane on 2009-10-01
dot icon02/03/2010
Registered office address changed from Hawkhurst House Headley Road East Woodley Reading Berkshire RG5 4SZ on 2010-03-02
dot icon25/02/2010
Registered office address changed from 77a Wilson Road Reading RG30 2RT on 2010-02-25
dot icon26/06/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon+64.52 % *

* during past year

Cash in Bank

£153,969.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
10/09/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
891.00
-
0.00
127.80K
-
2022
8
438.00
-
0.00
93.59K
-
2023
8
23.94K
-
0.00
153.97K
-
2023
8
23.94K
-
0.00
153.97K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

23.94K £Ascended5.37K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

153.97K £Ascended64.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lane, Carolyn Jean
Director
03/05/2011 - Present
3
Lane, Steven John
Director
03/05/2011 - Present
8

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LANTEC SECURITY LIMITED

LANTEC SECURITY LIMITED is an(a) Active company incorporated on 26/06/2009 with the registered office located at Unit 4c Woodley Park Estate Reading Road, Woodley, Reading, Berkshire RG5 3AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of LANTEC SECURITY LIMITED?

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LANTEC SECURITY LIMITED is currently Active. It was registered on 26/06/2009 .

Where is LANTEC SECURITY LIMITED located?

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LANTEC SECURITY LIMITED is registered at Unit 4c Woodley Park Estate Reading Road, Woodley, Reading, Berkshire RG5 3AW.

What does LANTEC SECURITY LIMITED do?

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LANTEC SECURITY LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does LANTEC SECURITY LIMITED have?

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LANTEC SECURITY LIMITED had 8 employees in 2023.

What is the latest filing for LANTEC SECURITY LIMITED?

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The latest filing was on 12/03/2026: Total exemption full accounts made up to 2025-06-30.