Lantrade Global Supplies Limited

Company Name	Lantrade Global Supplies Limited
Director	Lynda Ann Nye-Rashkova
Company Status	Active
Company Number	03028038
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 2 months ago)
Previous Name	Clarendon Trading Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Lynda Ann Nye-Rashkova
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 April 1995(1 month, 1 week after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	England
Correspondence Address	Daniel Consultancy Morritt House 54-60 Station Approach South Ruislip HA4 6SA

Director Name	Ms Mei Xin Wang
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Newcastle House Luxborough Street London W1M 3LF

Secretary Name	Lynda Ann Scott-Tomlin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Cottage Blackjacks Lock Park Lane Harefield Middlesex UB9 6HL

Director Name	Mr Paul Martin Freeman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2001)
Role	Company Director
Correspondence Address	3 Ancona Road London NW10 5YB

Director Name	Oliver Scott-Tomlin
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(6 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 12 May 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Mill Cottage Blackjacks Lock Park Lane Harefield Middlesex UB9 6HL

Secretary Name	Michael Charles McQuire
Nationality	British
Status	Resigned
Appointed	01 April 2001(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	80 Chiltern Avenue Cosby Leicestershire LE9 1UF

Secretary Name	Mr Graham Richard Nye
Nationality	British
Status	Resigned
Appointed	01 November 2004(9 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Springwell Barn Springwell Lane Rickmansworth Hertfordshire WD3 8UX

Secretary Name	Lynda Ann Scott-Tomlin
Nationality	British
Status	Resigned
Appointed	01 March 2005(10 years after company formation)
Appointment Duration	6 years, 2 months (resigned 12 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Cottage Blackjacks Lock Park Lane Harefield Middlesex UB9 6HL

Director Name	Fren Merdihyan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	23 September 2005(10 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 23 September 2005)
Role	Company Director
Correspondence Address	The Studio 32 Woodville Road London W5 2SF

Director Name	Iren Merdinyan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	23 September 2005(10 years, 6 months after company formation)
Appointment Duration	6 months (resigned 27 March 2006)
Role	Company Director
Correspondence Address	The Studio 32 Woodville Road London W5 2SF

Director Name	Mr Xinyu Qian
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	13 November 2008(13 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2010)
Role	Procurement Manager
Correspondence Address	Lantrade House Oxford Road Gerrards Cross Buckinghamshire SL9 7BB

Director Name	Mr Graham Richard Nye
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2016(21 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	lantrade.com
Telephone	01753 888087
Telephone region	Slough

Location

Registered Address	Daniel Consultancy Morritt House 54-60 Station Approach South Ruislip HA4 6SA
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

303.8k at £1	Armstrong Grosvenor Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£443,694
Cash	£110,375
Current Liabilities	£1,084,534

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 March 2024 (1 month, 4 weeks ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

27 January 2010	Delivered on: 29 January 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of â‚¬9,512.48 credited to account designation nxnfnywy-eur-01 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
13 July 2005	Delivered on: 19 July 2005 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 January 2010

Delivered on: 29 January 2010
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of â‚¬9,512.48 credited to account designation nxnfnywy-eur-01 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

13 July 2005

Delivered on: 19 July 2005
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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 November 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
31 May 2016	Appointment of Mr Graham Nye as a director on 19 May 2016 (2 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 303,750 (3 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 303,750 (3 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 303,750 (3 pages)
25 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 March 2014	Director's details changed for Lynda Ann Scott-Tomlin on 2 March 2013 (2 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 303,750 (3 pages)
6 March 2014	Director's details changed for Lynda Ann Scott-Tomlin on 2 March 2013 (2 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 303,750 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
19 March 2012	Termination of appointment of Lynda Scott-Tomlin as a secretary (1 page)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
27 May 2011	Termination of appointment of Oliver Scott-Tomlin as a director (1 page)
28 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
20 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 303,750 (2 pages)
23 March 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 300,335 (2 pages)
18 March 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 276,881 (2 pages)
18 March 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 288,653 (2 pages)
18 March 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 276,881 (2 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 February 2010	Termination of appointment of Xinyu Qian as a director (1 page)
29 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 March 2009	Return made up to 01/03/09; full list of members (4 pages)
14 November 2008	Director appointed mr xinyu qian (1 page)
30 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
19 March 2008	Return made up to 01/03/08; full list of members (4 pages)
3 March 2008	Ad 30/07/07\gbp si 1168@1=1168\gbp ic 244754/245922\ (2 pages)
3 March 2008	Ad 04/07/07\gbp si 1051@1=1051\gbp ic 238445/239496\ (2 pages)
3 March 2008	Ad 06/07/07\gbp si 1168@1=1168\gbp ic 239496/240664\ (2 pages)
3 March 2008	Ad 11/10/07\gbp si 1169@1=1169\gbp ic 269286/270455\ (2 pages)
3 March 2008	Ad 16/07/07\gbp si 1168@1=1168\gbp ic 242417/243585\ (2 pages)
3 March 2008	Ad 23/11/07\gbp si 1065@1=1065\gbp ic 170792/171857\ (2 pages)
3 March 2008	Ad 03/09/07\gbp si 11682@1=11682\gbp ic 257604/269286\ (2 pages)
3 March 2008	Ad 16/10/07\gbp si 1169@1=1169\gbp ic 271623/272792\ (2 pages)
3 March 2008	Ad 27/06/07\gbp si 11682@1=11682\gbp ic 189380/201062\ (2 pages)
3 March 2008	Ad 09/07/07\gbp si 584@1=584\gbp ic 240664/241248\ (2 pages)
3 March 2008	Ad 27/07/07\gbp si 1169@1=1169\gbp ic 243585/244754\ (2 pages)
3 March 2008	Ad 13/08/07\gbp si 11682@1=11682\gbp ic 245922/257604\ (2 pages)
3 March 2008	Ad 29/06/07\gbp si 37383@1=37383\gbp ic 201062/238445\ (2 pages)
3 March 2008	Ad 13/07/07\gbp si 1169@1=1169\gbp ic 241248/242417\ (2 pages)
3 March 2008	Ad 27/11/07\gbp si 17523@1=17523\gbp ic 171857/189380\ (2 pages)
3 March 2008	Ad 12/10/07\gbp si 1168@1=1168\gbp ic 270455/271623\ (2 pages)
20 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 July 2007	Ad 06/06/07--------- Â£ si 15000@1=15000 Â£ ic 155792/170792 (2 pages)
13 July 2007	Ad 27/06/07--------- Â£ si 25000@1=25000 Â£ ic 130792/155792 (2 pages)
6 March 2007	Location of register of members (1 page)
6 March 2007	Registered office changed on 06/03/07 from: lantrade house oxford house tatling end gerrards cross buckinghamshire SL9 7BB (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Return made up to 01/03/07; full list of members (2 pages)
14 February 2007	Ad 12/01/07--------- Â£ si 75000@1=75000 Â£ ic 55792/130792 (2 pages)
9 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2007	Nc inc already adjusted 10/01/07 (1 page)
15 December 2006	Total exemption full accounts made up to 31 May 2006 (14 pages)
7 April 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 March 2006	Director resigned (1 page)
17 March 2006	Return made up to 01/03/06; full list of members (3 pages)
8 February 2006	New director appointed (1 page)
23 December 2005	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
23 December 2005	Ad 30/11/05--------- Â£ si 2790@1=2790 Â£ ic 53002/55792 (2 pages)
8 November 2005	Director resigned (1 page)
28 October 2005	New director appointed (2 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
25 May 2005	Nc inc already adjusted 03/03/05 (1 page)
25 May 2005	Ad 04/03/05--------- Â£ si 8000@1=8000 Â£ ic 2/8002 (2 pages)
25 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2005	Ad 01/04/05--------- Â£ si 45000@1=45000 Â£ ic 8002/53002 (2 pages)
20 May 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
4 April 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 April 2005	New secretary appointed (2 pages)
31 March 2005	New director appointed (2 pages)
15 March 2005	Director's particulars changed (1 page)
15 March 2005	Director's particulars changed (1 page)
15 March 2005	Secretary resigned (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	New secretary appointed (2 pages)
30 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
17 May 2003	Registered office changed on 17/05/03 from: the cottage hammersley lane penn buckinghamshire HP10 8HE (1 page)
26 February 2003	Return made up to 01/03/03; full list of members (7 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
7 March 2002	Return made up to 01/03/02; full list of members (6 pages)
5 March 2002	Company name changed clarendon trading LTD\certificate issued on 05/03/02 (2 pages)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	Registered office changed on 15/02/02 from: berkeley house 18 station road east grinstead west sussex RH19 1DJ (1 page)
15 February 2002	New director appointed (2 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Secretary resigned (1 page)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 March 2001	Return made up to 01/03/01; full list of members (6 pages)
11 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
27 March 2000	Return made up to 01/03/00; full list of members (6 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1999	Return made up to 01/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 April 1999	Director resigned (2 pages)
27 April 1999	New director appointed (2 pages)
14 December 1998	Full accounts made up to 31 March 1998 (11 pages)
5 March 1998	Return made up to 01/03/98; no change of members (4 pages)
28 January 1998	Full accounts made up to 31 March 1997 (11 pages)
6 January 1997	Ad 12/12/96--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
22 November 1996	Return made up to 01/03/96; full list of members (5 pages)
12 November 1996	Full accounts made up to 31 March 1996 (10 pages)
12 November 1996	Registered office changed on 12/11/96 from: 31 paddington street london W1M 3RG (1 page)
17 February 1996	Secretary resigned;new director appointed (2 pages)
17 February 1996	Director resigned;new director appointed (2 pages)
17 February 1996	Registered office changed on 17/02/96 from: 152 city road london EC1V 2NX (1 page)
1 March 1995	Incorporation (10 pages)