LANT Street Management Company Limited

Company Name	LANT Street Management Company Limited
Company Status	Active
Company Number	04633054
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 January 2003(21 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Andrew David Meads
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 April 2008(5 years, 2 months after company formation)
Appointment Duration	16 years
Role	Field Manager Sarbanes Oxley
Country of Residence	United Kingdom
Correspondence Address	29a Osiers Road London SW18 1NL

Director Name	Mr Keith McIntosh
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 December 2015(12 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	30 Sanctuary Street London SE1 1EA

Director Name	Mr Zahir Amir Khan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 December 2015(12 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Unknown
Country of Residence	England
Correspondence Address	18 Isaac Way London SE1 1EE

Director Name	Mr Gilbert Tee Kwang Goh
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	29a Osiers Road London SW18 1NL

Secretary Name	Houston Lawrence Management Limited (Corporation)
Status	Current
Appointed	01 June 2018(15 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	29a Osiers Road London SW18 1NL

Director Name	Emma Rachel Feltham
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	62 Vane Close Thorpe St Andrew Norwich Norfolk NR7 0US

Director Name	Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Maureen Pooley
Nationality	British
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Mr Henry Miles Guthorm Speer
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(4 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 May 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kingfisher House Sicklesmere Bury St. Edmunds Suffolk IP30 0BS

Director Name	Robert Victor Gibbs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	431 Unthank Road Norwich Norfolk NR4 7QB

Secretary Name	Mr David John Roberts
Nationality	British
Status	Resigned
Appointed	17 January 2003(1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 14 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Oaklands Park Bishops Stortford Hertfordshire CM23 2BY

Director Name	Ms Tracey Caroline Hughes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 08 April 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Willows Well Lane, Sparham Norwich Norfolk NR9 5PR

Director Name	Mr Bryan Fred Gillery
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(1 year, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 April 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Thunder Lane Thorpe St Andrew Norwich Norfolk NR7 0PX

Director Name	Michael Gordon Evans
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(5 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 November 2008)
Role	Solicitor
Correspondence Address	8 Isaac Way London SE1 1EE

Director Name	Andrew John Berry
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(5 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 November 2015)
Role	Social Work
Country of Residence	United Kingdom
Correspondence Address	6 Port House Plantation Wharf Battersea London SW11 3TY

Director Name	Andrew Graham Roy
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(5 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 November 2015)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	6 Port House Plantation Wharf Battersea London SW11 3TY

Secretary Name	Mark David Cordery
Nationality	British
Status	Resigned
Appointed	08 April 2008(5 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 June 2018)
Role	Company Director
Correspondence Address	6 Port House Plantation Wharf Battersea London SW11 3TY

Director Name	Mary Rebecca Wilks
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 August 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Isaac Way London SE1 1EE

Director Name	Mr William John Jagger
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(11 years after company formation)
Appointment Duration	7 years, 11 months (resigned 15 December 2021)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	29a Osiers Road London SW18 1NL

Location

Registered Address	29a Osiers Road London SW18 1NL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Filing History

23 January 2024	Register inspection address has been changed from C/O Houston Lawrence Management 6 Port House Square Rigger Row Battersea London SW11 3TY United Kingdom to Hl Property and Asset Management Limited 29a Osiers Road London SW18 1NL (1 page)
22 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
22 August 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
22 March 2023	Termination of appointment of Houston Lawrence Management Limited as a secretary on 10 March 2023 (1 page)
22 March 2023	Appointment of Hl Property and Asset Management Limited as a secretary on 10 March 2023 (2 pages)
10 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
10 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
20 December 2021	Appointment of Mr Gilbert Tee Kwang Goh as a director on 15 December 2021 (2 pages)
16 December 2021	Termination of appointment of William John Jagger as a director on 15 December 2021 (1 page)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
24 January 2021	Secretary's details changed for Houston Lawrence Management Limited on 5 January 2021 (1 page)
20 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
5 January 2021	Registered office address changed from 6 Port House Plantation Wharf Battersea London SW11 3TY to 29a Osiers Road London SW18 1NL on 5 January 2021 (1 page)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
10 February 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
12 August 2019	Secretary's details changed for Houston Lawrence Management Limited on 12 August 2019 (1 page)
16 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
8 June 2018	Termination of appointment of Mark David Cordery as a secretary on 1 June 2018 (1 page)
8 June 2018	Appointment of Houston Lawrence Management Ltd as a secretary on 1 June 2018 (2 pages)
31 May 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
18 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
13 January 2017	Confirmation statement made on 6 January 2017 with updates (4 pages)
13 January 2017	Confirmation statement made on 6 January 2017 with updates (4 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 February 2016	Annual return made up to 6 January 2016 no member list (6 pages)
5 February 2016	Annual return made up to 6 January 2016 no member list (6 pages)
21 December 2015	Appointment of Mr Keith Mcintosh as a director on 2 December 2015 (2 pages)
21 December 2015	Appointment of Mr Keith Mcintosh as a director on 2 December 2015 (2 pages)
21 December 2015	Appointment of Mr Keith Mcintosh as a director on 2 December 2015 (2 pages)
15 December 2015	Appointment of Mr Zahir Amir Khan as a director on 2 December 2015 (2 pages)
15 December 2015	Appointment of Mr Zahir Amir Khan as a director on 2 December 2015 (2 pages)
15 December 2015	Appointment of Mr Zahir Amir Khan as a director on 2 December 2015 (2 pages)
18 November 2015	Termination of appointment of Andrew Graham Roy as a director on 17 November 2015 (1 page)
18 November 2015	Termination of appointment of Andrew Graham Roy as a director on 17 November 2015 (1 page)
9 November 2015	Termination of appointment of Andrew John Berry as a director on 5 November 2015 (1 page)
9 November 2015	Termination of appointment of Andrew John Berry as a director on 5 November 2015 (1 page)
9 November 2015	Termination of appointment of Andrew John Berry as a director on 5 November 2015 (1 page)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 March 2015	Annual return made up to 6 January 2015 no member list (5 pages)
24 March 2015	Annual return made up to 6 January 2015 no member list (5 pages)
24 March 2015	Annual return made up to 6 January 2015 no member list (5 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 January 2014	Appointment of Mr William John Jagger as a director (2 pages)
9 January 2014	Appointment of Mr William John Jagger as a director (2 pages)
8 January 2014	Annual return made up to 6 January 2014 no member list (4 pages)
8 January 2014	Annual return made up to 6 January 2014 no member list (4 pages)
8 January 2014	Annual return made up to 6 January 2014 no member list (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 August 2013	Termination of appointment of Mary Wilks as a director (1 page)
23 August 2013	Termination of appointment of Mary Wilks as a director (1 page)
11 January 2013	Annual return made up to 6 January 2013 no member list (5 pages)
11 January 2013	Annual return made up to 6 January 2013 no member list (5 pages)
11 January 2013	Annual return made up to 6 January 2013 no member list (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 January 2012	Annual return made up to 6 January 2012 no member list (5 pages)
6 January 2012	Annual return made up to 6 January 2012 no member list (5 pages)
6 January 2012	Annual return made up to 6 January 2012 no member list (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 February 2011	Annual return made up to 6 January 2011 no member list (5 pages)
3 February 2011	Annual return made up to 6 January 2011 no member list (5 pages)
3 February 2011	Annual return made up to 6 January 2011 no member list (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 January 2010	Annual return made up to 6 January 2010 no member list (4 pages)
20 January 2010	Annual return made up to 6 January 2010 no member list (4 pages)
20 January 2010	Annual return made up to 6 January 2010 no member list (4 pages)
11 January 2010	Director's details changed for Andrew David Meads on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Andrew Graham Roy on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Andrew Graham Roy on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mary Rebecca Wilks on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mary Rebecca Wilks on 11 January 2010 (2 pages)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Director's details changed for Andrew John Berry on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Andrew David Meads on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Andrew John Berry on 11 January 2010 (2 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Register inspection address has been changed (1 page)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 April 2009	Secretary's change of particulars / mark cordery / 20/04/2009 (1 page)
23 April 2009	Secretary's change of particulars / mark cordery / 20/04/2009 (1 page)
30 March 2009	Annual return made up to 06/01/09 (3 pages)
30 March 2009	Annual return made up to 06/01/09 (3 pages)
27 March 2009	Appointment terminated secretary david roberts (1 page)
27 March 2009	Appointment terminated secretary david roberts (1 page)
23 March 2009	Director appointed mary rebecca wilks (2 pages)
23 March 2009	Appointment terminated director michael evans (1 page)
23 March 2009	Director appointed mary rebecca wilks (2 pages)
23 March 2009	Appointment terminated director michael evans (1 page)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 July 2008	Registered office changed on 15/07/2008 from holland court the close norwich norfolk NR1 4DX (1 page)
15 July 2008	Registered office changed on 15/07/2008 from holland court the close norwich norfolk NR1 4DX (1 page)
19 June 2008	Appointment terminate, director david john roberts logged form (1 page)
19 June 2008	Appointment terminate, director david john roberts logged form (1 page)
17 June 2008	Secretary appointed mark cordery (2 pages)
17 June 2008	Appointment terminated director bryan gillery (1 page)
17 June 2008	Secretary appointed mark cordery (2 pages)
17 June 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
17 June 2008	Director appointed michael gordon evans (2 pages)
17 June 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
17 June 2008	Appointment terminated director bryan gillery (1 page)
17 June 2008	Director appointed andrew graham roy (2 pages)
17 June 2008	Director appointed andrew john berry (2 pages)
17 June 2008	Appointment terminated director tracey hughes (1 page)
17 June 2008	Director appointed andrew john berry (2 pages)
17 June 2008	Director appointed andrew graham roy (2 pages)
17 June 2008	Director appointed andrew david meads (2 pages)
17 June 2008	Director appointed michael gordon evans (2 pages)
17 June 2008	Director appointed andrew david meads (2 pages)
17 June 2008	Appointment terminated director tracey hughes (1 page)
22 January 2008	Annual return made up to 06/01/08 (2 pages)
22 January 2008	Annual return made up to 06/01/08 (2 pages)
11 August 2007	Resolutions RES13 ‐ Re-acc 05/07/07 (1 page)
11 August 2007	Resolutions RES13 ‐ Re-acc 05/07/07 (1 page)
7 August 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
7 August 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
6 February 2007	Annual return made up to 06/01/07 (4 pages)
6 February 2007	Annual return made up to 06/01/07 (4 pages)
16 October 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
16 October 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
9 August 2006	Annual return made up to 06/01/06 (4 pages)
9 August 2006	Annual return made up to 06/01/06 (4 pages)
25 November 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
25 November 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
11 January 2005	Annual return made up to 06/01/05 (4 pages)
11 January 2005	Annual return made up to 06/01/05 (4 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
24 March 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
24 March 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 January 2004	Annual return made up to 10/01/04 (4 pages)
20 January 2004	Annual return made up to 10/01/04 (4 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	Secretary resigned;director resigned (1 page)
23 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	Secretary resigned;director resigned (1 page)
23 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2003	Incorporation (26 pages)
10 January 2003	Incorporation (26 pages)

LANT Street Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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