Lantracy Development Group Limited

Company Name	Lantracy Development Group Limited
Directors	James Patrick Tye and Lauren Rose Tye
Company Status	Active
Company Number	00687950
Category	Private Limited Company
Incorporation Date	27 March 1961(63 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Patrick Tye
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 September 1991(30 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hunter House 109 Snakes Lane West Woodford Green IG8 0DY

Secretary Name	Lauren Rose Tye
Nationality	British
Status	Current
Appointed	24 May 2007(46 years, 2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Student
Correspondence Address	Hunter House 109 Snakes Lane West Woodford Green IG8 0DY

Director Name	Ms Lauren Rose Tye
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 May 2019(58 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hunter House 109 Snakes Lane West Woodford Green IG8 0DY

Director Name	Mrs Rosaline Jenny Tye
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(30 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 October 1992)
Role	Company Director
Correspondence Address	81 Cranburne Avenue Wanstead E11

Secretary Name	Mrs Rosaline Jenny Tye
Nationality	British
Status	Resigned
Appointed	18 September 1991(30 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 October 1992)
Role	Company Director
Correspondence Address	81 Cranburne Avenue Wanstead E11

Secretary Name	Lisa Ellen Tye
Nationality	British
Status	Resigned
Appointed	11 October 1992(31 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 March 1998)
Role	Secretary
Correspondence Address	81 Cranbourne Avenue London E11 2BJ

Secretary Name	Janet Tye
Nationality	British
Status	Resigned
Appointed	12 March 1998(36 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 24 May 2007)
Role	Company Director
Correspondence Address	Red Roofs 43a Draycot Road Wanstead London E11 2NX

Director Name	Janet Tye
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(42 years after company formation)
Appointment Duration	4 years, 2 months (resigned 24 May 2007)
Role	Accountant
Correspondence Address	Red Roofs 43a Draycot Road Wanstead London E11 2NX

Contact

Telephone	020 85517200
Telephone region	London

Location

Registered Address	Hunter House 109 Snakes Lane West Woodford Green IG8 0DY
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Swanbrae LTD 99.00% Ordinary
1 at £1	Mr James Patrick Tye 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,335,314
Current Liabilities	£221,506

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months from now)

Charges

13 January 1987	Delivered on: 22 January 1987 Satisfied on: 15 July 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 October 1983	Delivered on: 21 October 1983 Satisfied on: 15 July 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or topshelf investments limited to the chargee on any account whatsoever. Particulars: F/H- 17 roding road, hackney, L.B. of hackney. Title no:- 402458. Fully Satisfied
29 April 1970	Delivered on: 6 May 1970 Satisfied on: 15 July 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 stephenson street, london. E.16 together with a floating charge on plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

18 October 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
12 October 2016	Director's details changed for Mr James Patrick Tye on 15 February 2016 (2 pages)
10 October 2016	Secretary's details changed for Lauren Rose Tye on 15 February 2016 (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (4 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
27 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
27 September 2013	Director's details changed for Mr James Patrick Tye on 10 September 2013 (2 pages)
27 September 2013	Secretary's details changed for Lauren Rose Tye on 10 September 2013 (2 pages)
20 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
9 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
16 November 2010	Accounts for a small company made up to 30 March 2010 (6 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
23 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
15 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
29 September 2008	Return made up to 18/09/08; full list of members (3 pages)
1 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
18 September 2007	Return made up to 18/09/07; full list of members (2 pages)
20 August 2007	New secretary appointed (2 pages)
21 July 2007	Secretary resigned;director resigned (1 page)
1 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
20 September 2006	Return made up to 18/09/06; full list of members (2 pages)
19 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
7 October 2005	Return made up to 18/09/05; full list of members (3 pages)
28 September 2004	Return made up to 18/09/04; full list of members (7 pages)
20 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
24 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
30 September 2003	Return made up to 18/09/03; full list of members (7 pages)
8 April 2003	Secretary's particulars changed (1 page)
8 April 2003	New director appointed (2 pages)
20 September 2002	Return made up to 18/09/02; full list of members (6 pages)
18 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
13 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
1 October 2001	Return made up to 18/09/01; full list of members (6 pages)
13 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 September 2000	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 (6 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 September 1999	Return made up to 18/09/99; full list of members (6 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 September 1998	Return made up to 18/09/98; no change of members (4 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
30 September 1997	Return made up to 18/09/97; no change of members (4 pages)
4 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 September 1996	Return made up to 18/09/96; full list of members (6 pages)
7 August 1996	Registered office changed on 07/08/96 from: 26 bourne court southend road woodford green essex IG8 8HD (1 page)
5 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
18 September 1995	Return made up to 18/09/95; no change of members (4 pages)
20 April 1995	Auditor's resignation (4 pages)
10 April 1995	Registered office changed on 10/04/95 from: 4 bourne court southend road woodford green essex. IG8 8HD (1 page)
27 March 1961	Incorporation (13 pages)

Lantracy Development Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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