Lantech Services Limited

Company Name	Lantech Services Limited
Director	Moses Githinji Mwangi
Company Status	Active
Company Number	04888184
Category	Private Limited Company
Incorporation Date	4 September 2003(20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Moses Githinji Mwangi
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 October 2003(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ceme Innovation Centre C/O Fred Michael & Co Ltd Marsh Way Rainham RM13 8EU

Secretary Name	Rizichi Munyazi Githinji
Nationality	British
Status	Resigned
Appointed	27 October 2003(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 26 July 2010)
Role	Secretary
Correspondence Address	55 Primrose Close Luton Bedfordshire LU3 1EY

Director Name	Sidney Langat Sambu
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	01 January 2006(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2007)
Role	Businessman
Correspondence Address	15 Red River Court Redford Avenue Horsham West Sussex RH12 2HS

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	lantechservices.co.uk

Location

Registered Address	Ceme Innovation Centre C/O Fred Michael & Co Ltd Ffo F17 Marsh Way Rainham RM13 8EU
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10 at £1	Moses Githinji Mwangi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£40,472
Cash	£26,969
Current Liabilities	£69,747

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

16 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 10 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 June 2015	Registered office address changed from C/O Fred Michael & Co 2nd Floor New Enterprise House 149 - 151 High Road Chadwell Heath RM6 6PL to 216 High Road Romford RM6 6LS on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from C/O Fred Michael & Co 2nd Floor New Enterprise House 149 - 151 High Road Chadwell Heath RM6 6PL to 216 High Road Romford RM6 6LS on 3 June 2015 (1 page)
8 January 2015	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 10 (3 pages)
12 November 2013	Registered office address changed from 1043 High Road Chadwell Heath Romford RM6 4AU United Kingdom on 12 November 2013 (1 page)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 April 2013	Compulsory strike-off action has been discontinued (1 page)
16 April 2013	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
13 March 2013	Compulsory strike-off action has been suspended (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
22 September 2011	Registered office address changed from C/O Fred Michaels & Co Ltd 1041 High Road Romford RM6 4AU United Kingdom on 22 September 2011 (1 page)
21 September 2011	Registered office address changed from C/O Kahoro Consulting Unit 48 Shaftesbury Centre Percy Street Swindon SN2 2AZ United Kingdom on 21 September 2011 (1 page)
3 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 February 2011	Registered office address changed from 50 Cheapside Luton Beds LU1 2HN United Kingdom on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from 50 Cheapside Luton Beds LU1 2HN United Kingdom on 7 February 2011 (1 page)
28 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
28 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
22 September 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 July 2010	Director's details changed for Moses Githinji Mwangi on 26 July 2010 (2 pages)
27 July 2010	Termination of appointment of Rizichi Githinji as a secretary (1 page)
18 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
18 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
5 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
22 October 2008	Return made up to 04/09/08; full list of members (3 pages)
8 October 2008	Return made up to 04/09/07; full list of members (3 pages)
7 October 2008	Appointment terminated director sidney sambu (1 page)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 July 2008	Registered office changed on 29/07/2008 from c/o kahoro consulting 20-22 wellington street luton bedfordshire LU1 2QH (1 page)
13 February 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
13 November 2006	Return made up to 04/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2006	New director appointed (1 page)
13 February 2006	Registered office changed on 13/02/06 from: the basement 32 bury park road luton bedfordshire LU1 1HB (1 page)
13 February 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
17 November 2005	Return made up to 04/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
15 September 2004	Return made up to 04/09/04; full list of members (6 pages)
14 May 2004	New secretary appointed (1 page)
14 May 2004	Registered office changed on 14/05/04 from: 6 collingtree luton LU2 8HN (1 page)
14 May 2004	New director appointed (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Registered office changed on 30/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
30 October 2003	Director resigned (1 page)
4 September 2003	Incorporation (6 pages)

Lantech Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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