LANTANIER UK LIMITED - WARWICKSHIRE
| Company Profile | Company Filings |
Overview
LANTANIER UK LIMITED is a Private Limited Company from WARWICKSHIRE ENGLAND and has the status: Active.
LANTANIER UK LIMITED was incorporated 12 years ago on 15/05/2012 and has the registered number: 08069627. The accounts status is SMALL and accounts are next due on 30/09/2024.
LANTANIER UK LIMITED was incorporated 12 years ago on 15/05/2012 and has the registered number: 08069627. The accounts status is SMALL and accounts are next due on 30/09/2024.
LANTANIER UK LIMITED - WARWICKSHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEAN MICHAEL MURPHY
DENE PARK DENE PARK, STRATFORD ROAD
WARWICKSHIRE
CV35 9RY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
SEAN MICHAEL MURPHY
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEAN MICHAEL MURPHY | Aug 1975 | Irish | Director | 2015-08-27 | CURRENT |
| MORT BUCKLEY | Mar 1974 | Irish | Director | 2015-08-27 | CURRENT |
| SEAN MICHAEL MURPHY | Secretary | 2015-08-27 | CURRENT | ||
| MR JOHN CUSACK | Oct 1961 | Irish | Director | 2012-05-15 UNTIL 2015-08-27 | RESIGNED |
| MR DOMINIC COSTELLO | Oct 1965 | Irish | Director | 2012-05-15 UNTIL 2015-08-27 | RESIGNED |
| MR JOHN CUSACK | Secretary | 2012-05-15 UNTIL 2015-08-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Doris Coffey | 2016-07-01 | 12/1954 | Castleisland County Kerry | Significant influence or control as trust |
| Mr Mort Buckley | 2016-07-01 | 3/1974 | Macroom County Cork | Significant influence or control as trust |
| Mrs Noreen Ring | 2016-07-01 | 5/1949 | Castleisland County Kerry | Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lantanier UK Limited iXBRL | 2024-01-03 | 31-12-2022 | |
| Lantanier UK Limited iXBRL | 2022-10-01 | 31-12-2021 |