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LANTRA - Lantra House, Stoneleigh Park, Coventry, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02823181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lantra House
- Stoneleigh Park
- Coventry
- Warwickshire
- CV8 2LG Lantra House, Stoneleigh Park, Coventry, Warwickshire, CV8 2LG UK
Management
- Managing Directors
- ANDREW, William Lyle
- BATTEN, Sarah May
- CLARKE, Richard Ian
- CRAIGIE, Jane Anne
- HENNING, Charles John
- REDFEARN, Martin Robert
- ROBERTS, David John, Professor
- JONES, Euryn Morris
- OWEN, Trefor Morgan
- TAYLOR, Helen Louise
- THOMSON, Mary Elizabeth
- Company secretaries
- TABOR, Robert Mark
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 1993-06-02
- Age Of Company 1993-06-02 30 years
- SIC/NACE
- 85320
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE LANTRA TRUST
- Legal Entity Identifier (LEI)
- 213800LG9JWKOYT4BQ49
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-06-16
- Last Date: 2023-06-02
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LANTRA Company Description
- LANTRA is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 02823181. Its current trading status is "live". It was registered 1993-06-02. It was previously called THE LANTRA TRUST. It has declared SIC or NACE codes as "85320". It has 11 directors and 1 secretary. The latest accounts are filed up to 30/09/2010.It can be contacted at Lantra House .
Get LANTRA Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lantra - Lantra House, Stoneleigh Park, Coventry, Warwickshire, United Kingdom
- 1993-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2023-09-15) - AA
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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change-person-director-company-with-change-date (2022-08-30) - CH01
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accounts-with-accounts-type-small (2022-10-12) - AA
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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accounts-with-accounts-type-group (2021-10-13) - AA
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-30) - AA
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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change-person-director-company-with-change-date (2020-11-06) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-24) - AA
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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change-person-director-company-with-change-date (2019-04-25) - CH01
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resolution (2019-04-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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accounts-with-accounts-type-group (2018-09-18) - AA
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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termination-director-company-with-name-termination-date (2017-06-20) - TM01
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accounts-with-accounts-type-group (2017-09-14) - AA
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-06-22) - AR01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-06-02) - AR01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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resolution (2015-09-17) - RESOLUTIONS
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miscellaneous (2015-05-19) - MISC
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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accounts-with-accounts-type-group (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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mortgage-satisfy-charge-full (2015-09-19) - MR04
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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termination-director-company-with-name (2014-04-23) - TM01
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termination-director-company-with-name (2014-01-15) - TM01
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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accounts-with-accounts-type-group (2014-11-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-06-11) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-15) - CH01
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change-person-secretary-company-with-change-date (2013-02-14) - CH03
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change-person-director-company-with-change-date (2013-02-18) - CH01
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accounts-with-accounts-type-group (2013-09-04) - AA
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termination-director-company-with-name (2013-04-24) - TM01
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termination-director-company-with-name (2013-05-29) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-06-04) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-08) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-06-22) - AR01
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resolution (2012-06-25) - RESOLUTIONS
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termination-director-company-with-name (2012-07-20) - TM01
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accounts-with-accounts-type-group (2012-11-02) - AA
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auditors-resignation-company (2012-11-22) - AUD
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termination-director-company-with-name (2012-11-01) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-05) - TM01
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termination-director-company-with-name (2011-01-27) - TM01
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appoint-person-director-company-with-name (2011-01-27) - AP01
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accounts-with-accounts-type-group (2011-01-31) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-06-02) - AR01
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change-account-reference-date-company-current-extended (2011-06-22) - AA01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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appoint-person-director-company-with-name (2011-09-06) - AP01
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resolution (2011-10-18) - RESOLUTIONS
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legacy (2011-07-14) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-21) - AA
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termination-director-company-with-name (2010-05-17) - TM01
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termination-director-company-with-name (2010-06-09) - TM01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-06-16) - AR01
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appoint-person-director-company-with-name (2010-09-01) - AP01
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termination-director-company-with-name (2010-09-08) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-02-19) - AA
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legacy (2009-05-26) - 288b
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legacy (2009-06-05) - 363a
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legacy (2009-08-20) - 288a
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termination-director-company-with-name (2009-10-26) - TM01
keyboard_arrow_right 2008
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legacy (2008-04-01) - 288b
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legacy (2008-06-10) - 363a
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legacy (2008-06-10) - 288c
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legacy (2008-05-22) - 288a
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accounts-with-accounts-type-group (2008-02-04) - AA
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legacy (2008-12-23) - 288b
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legacy (2008-11-04) - 288b
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legacy (2008-12-12) - 395
keyboard_arrow_right 2007
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legacy (2007-08-15) - 288a
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resolution (2007-11-23) - RESOLUTIONS
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legacy (2007-08-14) - 288a
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legacy (2007-06-06) - 363a
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accounts-with-accounts-type-group (2007-03-15) - AA
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legacy (2007-03-05) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-06) - 363a
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legacy (2006-06-06) - 288c
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accounts-with-accounts-type-group (2006-03-14) - AA
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legacy (2006-03-13) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-05) - 363s
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accounts-with-accounts-type-group (2005-06-22) - AA
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legacy (2005-04-28) - 288b
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legacy (2005-04-05) - 288c
keyboard_arrow_right 2004
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legacy (2004-03-09) - 288c
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legacy (2004-04-20) - 288c
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legacy (2004-06-14) - 363s
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legacy (2004-04-06) - 225
keyboard_arrow_right 2003
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legacy (2003-11-07) - 288b
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legacy (2003-05-08) - 287
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legacy (2003-06-26) - 363s
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legacy (2003-10-28) - 288c
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resolution (2003-11-14) - RESOLUTIONS
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legacy (2003-11-29) - 288a
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memorandum-articles (2003-11-14) - MEM/ARTS
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accounts-with-accounts-type-group (2003-11-17) - AA
keyboard_arrow_right 2002
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legacy (2002-04-19) - 288a
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accounts-amended-with-accounts-type-group (2002-01-22) - AAMD
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legacy (2002-04-29) - 288a
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legacy (2002-04-23) - 288b
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certificate-change-of-name-company (2002-05-17) - CERTNM
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legacy (2002-06-11) - 363s
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resolution (2002-06-14) - RESOLUTIONS
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legacy (2002-07-23) - 288b
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legacy (2002-09-06) - 288a
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accounts-with-accounts-type-full (2002-11-13) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-26) - AA
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legacy (2001-06-11) - 363s
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legacy (2001-06-04) - 288c
keyboard_arrow_right 2000
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legacy (2000-05-08) - 288a
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legacy (2000-01-07) - 288a
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legacy (2000-04-21) - 288a
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certificate-change-of-name-company (2000-04-26) - CERTNM
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memorandum-articles (2000-05-03) - MEM/ARTS
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legacy (2000-05-12) - 288b
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legacy (2000-06-20) - 363s
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accounts-with-accounts-type-full-group (2000-12-21) - AA
keyboard_arrow_right 1999
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legacy (1999-11-19) - 288b
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accounts-with-accounts-type-full-group (1999-10-25) - AA
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legacy (1999-06-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-07) - 288b
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auditors-resignation-company (1998-10-05) - AUD
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memorandum-articles (1998-05-15) - MEM/ARTS
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accounts-with-accounts-type-full-group (1998-10-06) - AA
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legacy (1998-06-25) - 363s
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legacy (1998-06-02) - 288a
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certificate-change-of-name-company (1998-05-13) - CERTNM
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legacy (1998-05-30) - 288a
keyboard_arrow_right 1997
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legacy (1997-06-08) - 363s
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legacy (1997-06-24) - 288b
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legacy (1997-10-06) - 395
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auditors-resignation-company (1997-06-12) - AUD
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legacy (1997-11-07) - 288b
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legacy (1997-11-26) - 288a
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accounts-with-accounts-type-full (1997-10-17) - AA
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auditors-resignation-company (1997-06-24) - AUD
keyboard_arrow_right 1996
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legacy (1996-11-21) - 288a
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legacy (1996-05-25) - 288
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legacy (1996-06-08) - 363s
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legacy (1996-07-10) - 288
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accounts-with-accounts-type-full-group (1996-11-07) - AA
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legacy (1996-11-20) - 288a
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legacy (1996-11-21) - 288b
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legacy (1996-11-28) - 288a
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legacy (1996-11-29) - 288a
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resolution (1996-12-17) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-06-09) - 363s
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legacy (1995-08-04) - 288
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legacy (1995-01-26) - 288
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accounts-with-accounts-type-full-group (1995-12-08) - AA
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legacy (1995-10-06) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-17) - 225(1)
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accounts-with-accounts-type-full (1994-08-19) - AA
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legacy (1994-06-16) - 288
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legacy (1994-06-12) - 363s
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legacy (1994-03-22) - 288
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legacy (1994-03-22) - 225(1)
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legacy (1994-03-22) - 287
keyboard_arrow_right 1993
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legacy (1993-08-16) - 224
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legacy (1993-06-18) - 288
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incorporation-company (1993-06-02) - NEWINC