Company NameLantigen (England) Limited
DirectorAugusto Bruschettini
Company StatusActive
Company Number00449077
CategoryPrivate Limited Company
Incorporation Date4 February 1948(76 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2413Manufacture other inorganic basic chemicals
SIC 20130Manufacture of other inorganic basic chemicals

Directors

Director NameAugusto Bruschettini
Date of BirthJune 1968 (Born 55 years ago)
NationalityItalian
StatusCurrent
Appointed25 June 1993(45 years, 5 months after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressSt. Martin's Court 10 Paternoster Row
London
EC4M 7EJ
Secretary NameAugusto Bruschettini
NationalityItalian
StatusCurrent
Appointed25 June 1993(45 years, 5 months after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressSt. Martin's Court 10 Paternoster Row
London
EC4M 7EJ
Director NameGraeme Montgomerie Hannah
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(43 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 June 1993)
RoleDirector/General Manager
Correspondence Address33a High Street
Amersham
Buckinghamshire
HP7 0DP
Director NameRobin John Isacson
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityDutch
StatusResigned
Appointed05 September 1991(43 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 June 1993)
RoleRegional Vice-President
Correspondence AddressGemslaan 12
3090 Overijse
Belgium
Director NameDr Kenneth Martin Taylor
Date of BirthAugust 1943 (Born 80 years ago)
NationalityNew Zealander
StatusResigned
Appointed05 September 1991(43 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 June 1993)
RoleManaging Director
Correspondence Address3 West Common Way
Harpenden
Hertfordshire
AL5 2LH
Secretary NameRichard David Daniel
NationalityBritish
StatusResigned
Appointed05 September 1991(43 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 June 1993)
RoleCompany Director
Correspondence Address110 Melbourne Road
Bushey
Herts
WD2 3NE
Director NameAdriano Picchio
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1993(45 years, 7 months after company formation)
Appointment Duration28 years, 10 months (resigned 04 July 2022)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressFirst Floor 140 Brompton Road
London
SW3 1HY

Location

Registered AddressSt. Martin's Court
10 Paternoster Row
London
EC4M 7EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

3k at £1Bruschettini Srl
96.76%
Deferred
100 at £1Bruschettini Srl
3.21%
Ordinary
1 at £1Augusto Bruschettini & John Howard Rochman
0.03%
Deferred

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return3 October 2023 (5 months, 4 weeks ago)
Next Return Due17 October 2024 (6 months, 3 weeks from now)

Filing History

16 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
23 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 October 2016Confirmation statement made on 3 October 2016 with updates (7 pages)
23 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
9 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 3,117
(5 pages)
9 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 3,117
(5 pages)
18 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 November 2014Director's details changed for Augusto Bruschettini on 1 October 2014 (2 pages)
10 November 2014Director's details changed for Augusto Bruschettini on 1 October 2014 (2 pages)
10 November 2014Director's details changed for Adriano Picchio on 1 October 2014 (2 pages)
10 November 2014Director's details changed for Augusto Bruschettini on 1 October 2014 (2 pages)
10 November 2014Director's details changed for Adriano Picchio on 1 October 2014 (2 pages)
10 November 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 3,117
(5 pages)
10 November 2014Secretary's details changed for Augusto Bruschettini on 1 October 2014 (1 page)
10 November 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 3,117
(5 pages)
10 November 2014Director's details changed for Augusto Bruschettini on 1 October 2014 (2 pages)
10 November 2014Secretary's details changed for Augusto Bruschettini on 1 October 2014 (1 page)
7 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 October 2013Registered office address changed from Accurist House Third Floor 44 Baker Street London W1U 7BE on 31 October 2013 (1 page)
31 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 3,117
(6 pages)
31 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 3,117
(6 pages)
23 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
23 October 2012Director's details changed for Adriano Picchio on 23 October 2012 (2 pages)
23 October 2012Director's details changed for Augusto Bruschettini on 23 October 2012 (2 pages)
23 October 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
23 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
5 March 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
10 October 2011Annual return made up to 3 October 2011 (14 pages)
10 October 2011Annual return made up to 3 October 2011 (14 pages)
4 April 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
11 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (14 pages)
11 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (14 pages)
12 March 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
5 November 2009Annual return made up to 5 September 2009 with a full list of shareholders (10 pages)
5 November 2009Annual return made up to 5 September 2009 with a full list of shareholders (10 pages)
12 June 2009Accounts for a dormant company made up to 30 June 2008 (3 pages)
12 June 2009Resolutions
  • ELRES ‐ Elective resolution
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 June 2009Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 January 2009Return made up to 05/09/08; no change of members (10 pages)
25 November 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
10 October 2007Return made up to 05/09/07; no change of members (7 pages)
28 April 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 April 2007Accounts for a dormant company made up to 30 June 2006 (3 pages)
25 September 2006Return made up to 05/09/06; full list of members
  • 363(287) ‐ Registered office changed on 25/09/06
(7 pages)
8 March 2006Accounts for a dormant company made up to 30 June 2005 (3 pages)
19 September 2005Return made up to 05/09/05; full list of members (7 pages)
18 February 2005Accounts for a dormant company made up to 30 June 2004 (3 pages)
17 February 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 November 2004Return made up to 05/09/04; full list of members (7 pages)
21 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 January 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
18 November 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 November 2003Return made up to 05/09/03; full list of members (7 pages)
30 September 2002Return made up to 05/09/02; full list of members (7 pages)
13 September 2002Accounts for a dormant company made up to 30 June 2002 (2 pages)
13 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 September 2001Return made up to 05/09/01; full list of members (6 pages)
21 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 September 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
14 September 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/08/00
(1 page)
14 September 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
14 September 2000Accounts for a dormant company made up to 30 June 2000 (2 pages)
6 September 2000Return made up to 05/09/00; full list of members (6 pages)
22 September 1999Return made up to 05/09/99; no change of members (4 pages)
8 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 September 1999Accounts for a dormant company made up to 30 June 1999 (2 pages)
16 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 September 1998Accounts for a dormant company made up to 30 June 1998 (2 pages)
16 September 1998Return made up to 05/09/98; full list of members (6 pages)
20 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 October 1997Return made up to 05/09/97; full list of members (6 pages)
7 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 October 1997Accounts for a dormant company made up to 30 June 1997 (2 pages)
29 July 1997Registered office changed on 29/07/97 from: third floor 45 mortimer street london greater london W1N 7TD (1 page)
25 July 1997Accounts for a dormant company made up to 30 June 1996 (2 pages)
24 September 1996Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/09/96
(1 page)
24 September 1996Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
23 September 1996Registered office changed on 23/09/96 from: 4TH floor mappin house 4 winsley street london W1N 7AR (1 page)
23 September 1996Return made up to 05/09/96; no change of members (4 pages)
19 September 1995Return made up to 05/09/95; no change of members (4 pages)
19 September 1995Accounts for a dormant company made up to 30 June 1995 (2 pages)
14 July 1995Accounts for a dormant company made up to 30 June 1994 (2 pages)
27 March 1995Return made up to 05/09/94; full list of members (8 pages)
22 March 1993Accounts for a dormant company made up to 30 June 1992 (3 pages)
4 November 1987Full accounts made up to 31 December 1986 (6 pages)