| Company Name | Lantel Communications Limited |
|---|---|
| Directors | Kenneth Thomas Rason and Lynn Rason |
| Company Status | Active |
| Company Number | 02878025 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1993(30 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
Directors
| Director Name | Mr Kenneth Thomas Rason |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Rockingham Avenue Hornchurch Essex RM11 1HH |
| Director Name | Mrs Lynn Rason |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1993(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 48 Rockingham Avenue Hornchurch Essex RM11 1HH |
| Secretary Name | Deborah Jane Rason |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2001(7 years, 9 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Secretary |
| Correspondence Address | 8 Lingfield Avenue Upminster Bridge Essex RM14 2PE |
| Director Name | Christopher William Goy |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Glenwood Avenue Bognor Regis West Sussex PO22 8BS |
| Director Name | Lorraine Goy |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Coiners Cottage Shripney Lane Bognor Regis West Sussex PO22 9NR |
| Secretary Name | Mr Kenneth Thomas Rason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Rockingham Avenue Hornchurch Essex RM11 1HH |
| Director Name | Christopher William Goy |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1995(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 21 September 2001) |
| Role | Company Director |
| Correspondence Address | Coiners Cottage Shripney Lane Bognor Regis West Sussex PO22 9NR |
| Secretary Name | Deborah Jane George |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2001(7 years, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 25 September 2001) |
| Role | Finance Manager |
| Correspondence Address | 15 Rutland Drive Hornchurch Essex RM11 3EW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | lantelcom.com |
|---|
Location
| Registered Address | Knowledge Dock Business Centre University Way London E16 2RD |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Beckton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 40 at £1 | Kenneth Rason 50.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Lynn Rason 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £185,534 |
| Cash | £159,862 |
| Current Liabilities | £27,332 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Charges
| 3 April 2000 | Delivered on: 8 April 2000 Persons entitled: P & O Property Holdings Limited Classification: Deed of deposit Secured details: The rents reserved and any other sums due from the company to the chargee under the terms of a lease dated 3RD april 2000 (as defined). Particulars: Deposit of £2,204.59. Outstanding |
|---|
Filing History
| 14 July 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 5 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 11 January 2022 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 1 April 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 18 January 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 28 August 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 6 January 2020 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 15 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 19 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 11 July 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 20 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 29 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 13 January 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 11 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 27 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
| 27 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
| 27 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
| 1 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 March 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 23 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 15 December 2012 | Secretary's details changed for Deborah Jane George on 14 December 2012 (1 page) |
| 15 December 2012 | Secretary's details changed for Deborah Jane George on 14 December 2012 (1 page) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 10 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 4 January 2011 | Registered office address changed from Unit 8 Thurrock Business Centre Breach Road West Thurrock Essex RM20 3NR on 4 January 2011 (1 page) |
| 4 January 2011 | Registered office address changed from Unit 8 Thurrock Business Centre Breach Road West Thurrock Essex RM20 3NR on 4 January 2011 (1 page) |
| 4 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Registered office address changed from Unit 8 Thurrock Business Centre Breach Road West Thurrock Essex RM20 3NR on 4 January 2011 (1 page) |
| 4 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 22 December 2009 | Director's details changed for Lynn Rason on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Kenneth Thomas Rason on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Lynn Rason on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Kenneth Thomas Rason on 22 December 2009 (2 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 15 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 21 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 5 January 2007 | Return made up to 06/12/06; full list of members (3 pages) |
| 5 January 2007 | Return made up to 06/12/06; full list of members (3 pages) |
| 2 May 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 2 May 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 26 January 2006 | Secretary's particulars changed (1 page) |
| 26 January 2006 | Secretary's particulars changed (1 page) |
| 26 January 2006 | Secretary's particulars changed (1 page) |
| 26 January 2006 | Secretary's particulars changed (1 page) |
| 26 January 2006 | Return made up to 06/12/05; full list of members (3 pages) |
| 26 January 2006 | Return made up to 06/12/05; full list of members (3 pages) |
| 13 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 13 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 6 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 27 April 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 27 April 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 25 November 2003 | Return made up to 06/12/03; full list of members
|
| 25 November 2003 | Return made up to 06/12/03; full list of members
|
| 12 September 2003 | Director's particulars changed (1 page) |
| 12 September 2003 | Director's particulars changed (1 page) |
| 29 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 29 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 15 January 2003 | Return made up to 06/12/02; full list of members
|
| 15 January 2003 | New secretary appointed (2 pages) |
| 15 January 2003 | New secretary appointed (2 pages) |
| 15 January 2003 | Return made up to 06/12/02; full list of members
|
| 10 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 10 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 3 December 2001 | New secretary appointed (2 pages) |
| 3 December 2001 | Return made up to 06/12/01; full list of members
|
| 3 December 2001 | New secretary appointed (2 pages) |
| 3 December 2001 | Return made up to 06/12/01; full list of members
|
| 29 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 29 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 4 October 2001 | Director resigned (1 page) |
| 4 October 2001 | Director resigned (1 page) |
| 4 October 2001 | Director resigned (1 page) |
| 4 October 2001 | Director resigned (1 page) |
| 29 November 2000 | Return made up to 06/12/00; full list of members (7 pages) |
| 29 November 2000 | Return made up to 06/12/00; full list of members (7 pages) |
| 17 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 17 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 8 April 2000 | Particulars of mortgage/charge (3 pages) |
| 8 April 2000 | Particulars of mortgage/charge (3 pages) |
| 17 December 1999 | Return made up to 06/12/99; full list of members
|
| 17 December 1999 | Return made up to 06/12/99; full list of members
|
| 8 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 8 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 21 December 1998 | Return made up to 06/12/98; no change of members
|
| 21 December 1998 | Return made up to 06/12/98; no change of members
|
| 21 July 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 21 July 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 12 January 1998 | Location of register of members (1 page) |
| 12 January 1998 | Location of register of members (1 page) |
| 31 December 1997 | Return made up to 06/12/97; full list of members (6 pages) |
| 31 December 1997 | Return made up to 06/12/97; full list of members (6 pages) |
| 30 December 1997 | Auditor's resignation (2 pages) |
| 30 December 1997 | Auditor's resignation (2 pages) |
| 6 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 6 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 9 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 April 1997 | Director's particulars changed (1 page) |
| 9 April 1997 | Director's particulars changed (1 page) |
| 17 February 1997 | Registered office changed on 17/02/97 from: lantel house 135 stanley road hornchurch essex RM12 4JP (1 page) |
| 17 February 1997 | Registered office changed on 17/02/97 from: lantel house 135 stanley road hornchurch essex RM12 4JP (1 page) |
| 6 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
| 6 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
| 3 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 3 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 28 November 1995 | Return made up to 06/12/95; no change of members
|
| 28 November 1995 | Return made up to 06/12/95; no change of members
|
| 20 June 1995 | New director appointed (2 pages) |
| 20 June 1995 | New director appointed (2 pages) |
| 16 March 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 16 March 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 6 December 1993 | Incorporation (19 pages) |
| 6 December 1993 | Incorporation (19 pages) |