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Company Information for

LANTEC AV LIMITED

UNIT 4 PARKSIDE BUSINESS PARK, HEADLEY ROAD WOODLEY, READING, RG5 4JB,
Company Registration Number
08326110
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lantec Av Ltd
LANTEC AV LIMITED was founded on 2012-12-11 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Lantec Av Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LANTEC AV LIMITED
 
Legal Registered Office
UNIT 4 PARKSIDE BUSINESS PARK
HEADLEY ROAD WOODLEY
READING
RG5 4JB
Other companies in RG5
 
Previous Names
EVOLUTION AV SOLUTIONS LTD17/01/2014
Filing Information
Company Number 08326110
Company ID Number 08326110
Date formed 2012-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB155388190  
Last Datalog update: 2022-12-28 20:32:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANTEC AV LIMITED
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Companies with same name LANTEC AV LIMITED
The following companies were found which have the same name as LANTEC AV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANTEC AV LIMITED UNIT 4C WOODLEY PARK ESTATE READING ROAD WOODLEY READING BERKSHIRE RG5 3AW Active Company formed on the 2023-09-05

Company Officers of LANTEC AV LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN LANE
 Director 2012-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRADLEY LINNETT
 Director 2012-12-11 2016-08-22
NEWBURY ACCOUNTANCY LTD
 Company Secretary 2012-12-11 2014-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN LANE LANTEC SECURITY LIMITED Director 2011-05-03 CURRENT 2009-06-26 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.

DateDocument TypeDocument Description
2022-12-27Final Gazette dissolved via compulsory strike-off
2022-12-27GAZ2Final Gazette dissolved via compulsory strike-off
2022-07-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-07CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2017-01-12CH01Director's details changed for Mr Steven John Lane on 2017-01-12
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY LINNETT
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0111/12/15 FULL LIST
2016-03-04AR0111/12/15 FULL LIST
2015-09-12DISS40Compulsory strike-off action has been discontinued
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0111/12/14 ANNUAL RETURN FULL LIST
2015-09-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25AA01Previous accounting period shortened from 31/12/14 TO 30/06/14
2014-03-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEWBURY ACCOUNTANCY LTD
2014-02-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17RES15CHANGE OF NAME 17/01/2014
2014-01-17CERTNMCompany name changed evolution av solutions LTD\certificate issued on 17/01/14
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 95
2014-01-03AR0111/12/13 ANNUAL RETURN FULL LIST
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/13 FROM Unit 23 Headley Park Ten Woodley Reading RG5 4SW United Kingdom
2013-09-05CH04SECRETARY'S DETAILS CHNAGED FOR NEWBURY ACCOUNTANCY LTD on 2013-07-31
2013-04-01SH0101/04/13 STATEMENT OF CAPITAL GBP 1
2013-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/13 FROM Hawkhurst House Headley Road East Woodley Reading Berkshire RG5 4SZ England
2012-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to LANTEC AV 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 LANTEC AV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANTEC AV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-12-31 £ 47,721

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 LANTEC AV LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 3,299
Current Assets 2013-12-31 £ 51,176
Debtors 2013-12-31 £ 47,877
Shareholder Funds 2013-12-31 £ 4,058
Tangible Fixed Assets 2013-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANTEC AV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANTEC AV LIMITED
Trademarks
We have not found any records of LANTEC AV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANTEC AV 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 (43210 - Electrical installation) as LANTEC AV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANTEC AV 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 LANTEC AV 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 LANTEC AV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG5 4JB