LANTEN ENERGY LTD

Key Data

Status

Active

Company No.

03119600

Incorporation date

30/10/1995

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1995)

20/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (6 pages)

19/12/2025

Certificate of change of name

View PDF (3 pages)

10/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

13/11/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (6 pages)

24/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

24/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (7 pages)

03/07/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

30/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (7 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

07/06/2022

Previous accounting period extended from 2022-02-28 to 2022-04-30

View PDF (1 pages)

07/06/2022

Director's details changed for Robin Dean Elshout on 2022-06-07

View PDF (2 pages)

07/06/2022

Registered office address changed from C/O Azets First Floor International House 20 Hatherton Street Walsall WS4 2LA England to Unit K Maybrook Industrial Estate Maybrook Road Walsall West Midlands WS8 7DG on 2022-06-07

View PDF (1 pages)

07/06/2022

Change of details for Mr Robin Elshout as a person with significant control on 2022-06-07

View PDF (2 pages)

06/01/2022

Registered office address changed from 59 Lichfield Street Walsall WS4 2BX to C/O Azets First Floor International House 20 Hatherton Street Walsall WS4 2LA on 2022-01-06

View PDF (1 pages)

30/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (7 pages)

18/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

05/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

13/03/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (9 pages)

04/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

10/09/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (7 pages)

27/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (7 pages)

13/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

14/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

24/10/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (8 pages)

11/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

01/11/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (6 pages)

18/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (4 pages)

18/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

24/04/2015

Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU to 59 Lichfield Street Walsall WS4 2BX on 2015-04-24

View PDF (1 pages)

17/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

10/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (4 pages)

30/10/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

30/10/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (4 pages)

15/01/2013

Registered office address changed from Unit K Maybrook Industrial Est Maybrook Road Brownhills West Midlands WS8 7DG United Kingdom on 2013-01-15

View PDF (1 pages)

14/01/2013

Certificate of change of name

View PDF (3 pages)

27/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (5 pages)

06/11/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

01/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (4 pages)

16/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

19/11/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (3 pages)

03/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/11/2009

Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU on 2009-11-03

View PDF (1 pages)

02/11/2009

Register inspection address has been changed

View PDF (1 pages)

02/11/2009

Director's details changed for Robin Dean Elshout on 2009-11-02

View PDF (2 pages)

17/02/2009

Memorandum and Articles of Association

View PDF (4 pages)

12/02/2009

Appointment terminate, director and secretary willem elshout logged form

View PDF (1 pages)

11/02/2009

Accounting reference date shortened from 30/04/2009 to 28/02/2009

View PDF (1 pages)

11/02/2009

Registered office changed on 11/02/2009 from unit k maybrook industrial estate maybrook road brownhills west midlands WS8 7DG

View PDF (1 pages)

31/01/2009

Certificate of change of name

View PDF (2 pages)

12/11/2008

Return made up to 30/10/08; full list of members

View PDF (3 pages)

09/06/2008

Appointment terminated director and secretary willem elshout

View PDF (1 pages)

09/06/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

05/03/2008

Return made up to 30/10/07; no change of members

View PDF (7 pages)

18/10/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

18/10/2007

Registered office changed on 18/10/07 from: aac house northgate aldridge walsall west midlands WS9 8TH

View PDF (1 pages)

17/01/2007

Return made up to 30/10/06; full list of members

View PDF (7 pages)

23/11/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

13/01/2006

Return made up to 30/10/05; full list of members

View PDF (7 pages)

28/06/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

30/11/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

08/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

17/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

23/07/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

23/07/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

11/12/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

20/05/2002

Certificate of change of name

View PDF (2 pages)

23/01/2002

Return made up to 30/10/01; full list of members

View PDF (6 pages)

22/08/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

29/11/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

05/10/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

29/10/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

29/10/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

04/11/1998

Return made up to 30/10/98; no change of members

View PDF (0 pages)

02/09/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (1 pages)

03/11/1997

Accounts for a dormant company made up to 1997-04-30

View PDF (1 pages)

03/11/1997

Return made up to 30/10/97; no change of members

View PDF (4 pages)

20/01/1997

Full accounts made up to 1996-04-30

View PDF (7 pages)

03/11/1996

Return made up to 30/10/96; full list of members

View PDF (6 pages)

22/06/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

24/11/1995

Registered office changed on 24/11/95 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG

View PDF (1 pages)

24/11/1995

New director appointed

View PDF (2 pages)

24/11/1995

Director resigned

View PDF (2 pages)

24/11/1995

Secretary resigned;director resigned

View PDF (2 pages)

24/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/1995

Incorporation

View PDF (30 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/06/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
98.00
-
0.00
-
-

2022
1
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whitaker, Anne Michelle	Nominee Director	30/10/1995 - 30/10/1995	378
Whitaker, Robert Alston	Nominee Director	30/10/1995 - 30/10/1995	358
Whitaker, Anne Michelle	Nominee Secretary	30/10/1995 - 30/10/1995	39
Elshout, Willem	Director	30/10/1995 - 21/05/2008	4
Elshout, Robin Dean	Director	30/10/1995 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LANTEN ENERGY LTD

LANTEN ENERGY LTD is an(a) Active company incorporated on 30/10/1995 with the registered office located at Unit K Maybrook Industrial Estate, Maybrook Road, Walsall, West Midlands WS8 7DG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANTEN ENERGY LTD?

LANTEN ENERGY LTD is currently Active. It was registered on 30/10/1995 .

Where is LANTEN ENERGY LTD located?

LANTEN ENERGY LTD is registered at Unit K Maybrook Industrial Estate, Maybrook Road, Walsall, West Midlands WS8 7DG.

What does LANTEN ENERGY LTD do?

LANTEN ENERGY LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LANTEN ENERGY LTD?

The latest filing was on 20/01/2026: Accounts for a dormant company made up to 2025-04-30.