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Company Information for

LANTANIER UK LIMITED

SEAN MICHAEL MURPHY, DENE PARK DENE PARK, STRATFORD ROAD, WELLESBOURNE, WARWICKSHIRE, CV35 9RY,

Company Registration Number

08069627

Private Limited Company

Active

Company Overview

About Lantanier Uk Ltd

LANTANIER UK LIMITED was founded on 2012-05-15 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Lantanier Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
LANTANIER UK LIMITED

SEAN MICHAEL MURPHY DENE PARK DENE PARK, STRATFORD ROAD WELLESBOURNE WARWICKSHIRE CV35 9RY Other companies in DH4

Filing Information

Company Number		08069627
Company ID Number		08069627
Date formed		2012-05-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/05/2016
Return next due		12/06/2017
Type of accounts		SMALL

Last Datalog update:	2024-01-08 00:12:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANTANIER UK LIMITED

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Company Officers of LANTANIER UK LIMITED

Current Directors

Officer	Role	Date Appointed
SEAN MICHAEL MURPHY	Company Secretary	2015-08-27
MORT BUCKLEY	Director	2015-08-27
SEAN MICHAEL MURPHY	Director	2015-08-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN CUSACK	Company Secretary	2012-05-15	2015-08-27
DOMINIC COSTELLO	Director	2012-05-15	2015-08-27
JOHN CUSACK	Director	2012-05-15	2015-08-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MORT BUCKLEY	WED COAL LIMITED	Director	2015-08-27	CURRENT	2012-05-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-12		CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-09-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-19	CS01	CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-10-07	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-01-11	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-10-09	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-10-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOREEN RING
2018-05-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORT BUCKLEY
2018-05-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORIS COFFEY
2018-05-29	PSC09	Withdrawal of a person with significant control statement on 2018-05-29
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-01-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-29	LATEST SOC	29/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-29	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-14	AR01	15/05/16 ANNUAL RETURN FULL LIST
2016-03-24	AP03	Appointment of Sean Michael Murphy as company secretary on 2015-08-27
2016-03-23	AP01	DIRECTOR APPOINTED MORT BUCKLEY
2016-03-23	AP01	DIRECTOR APPOINTED SEAN MICHAEL MURPHY
2016-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CUSACK
2016-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC COSTELLO
2016-03-23	TM02	Termination of appointment of John Cusack on 2015-08-27
2015-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/15 FROM C/O Wind Energy Direct Ltd Evolve, Cygnet Way Rainton Bridge South Business Park Houghton Le Spring DH4 5QY United Kingdom
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-22	AR01	15/05/15 ANNUAL RETURN FULL LIST
2015-01-09	AA01	Previous accounting period extended from 30/06/14 TO 31/12/14
2014-06-25	CH01	Director's details changed for Mr John Cusack on 2014-06-10
2014-06-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHN CUSACK on 2014-06-10
2014-06-19	CH01	Director's details changed for Mr Dominic Costello on 2014-06-10
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-16	AR01	15/05/14 FULL LIST
2014-03-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080696270003
2014-03-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080696270002
2014-02-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080696270001
2014-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-01-13	AA01	PREVEXT FROM 31/05/2013 TO 30/06/2013
2013-07-23	AR01	15/05/13 FULL LIST
2013-05-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080696270001
2012-05-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LANTANIER UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LANTANIER UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2014-03-19	Outstanding	SANTANDER UK PLC AS SECURITY TRUSTEE
2014-03-19	Outstanding	SANTANDER UK PLC AS SECURITY TRUSTEE
2013-05-24	Satisfied	ESB NOVUSMODUS GP LIMITED ACTING AS THE GENERAL PARTNER OF ESB NOVUSMODUS LIMITED PARTNERSHIP

Filed Financial Reports

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANTANIER UK LIMITED

Intangible Assets

Patents

We have not found any records of LANTANIER UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LANTANIER UK LIMITED

Trademarks

We have not found any records of LANTANIER UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANTANIER UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LANTANIER UK LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where LANTANIER UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANTANIER UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LANTANIER UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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