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Lantanier UK Limited

Lantanier UK Limited is an active company incorporated on 15 May 2012 with the registered office located in Warwick, Warwickshire. Lantanier UK Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08069627
Private limited company
Age
13 years
Incorporated 15 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
SEAN MICHAEL MURPHY
Dene Park Dene Park, Stratford Road
Wellesbourne
Warwickshire
CV35 9RY
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Sean Michael Murphy
Director • Secretary • None • Irish • Lives in Ireland • Born in Aug 1975
Mort Buckley
Director • PSC • None • Irish • Lives in Ireland • Born in Mar 1974
Mrs Noreen Ring
PSC • Irish • Lives in Ireland • Born in May 1949
Ms Angela Ring
PSC • Irish • Lives in Ireland • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wed Coal Limited
Mort Buckley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£284
Increased by £162 (+133%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.62M
Decreased by £8.67K (-1%)
Total Liabilities
-£294.63K
Decreased by £7.43K (-2%)
Net Assets
£1.33M
Decreased by £1.24K (-0%)
Debt Ratio (%)
18%
Decreased by 0.36% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 30 May 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Doris Coffey (PSC) Resigned
2 Years 4 Months Ago on 20 Jun 2023
Angela Ring (PSC) Appointed
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Full Accounts Submitted
4 Years Ago on 7 Oct 2021
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 30 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 24 May 2024
Notification of Angela Ring as a person with significant control on 20 June 2023
Submitted on 24 May 2024
Cessation of Doris Coffey as a person with significant control on 20 June 2023
Submitted on 24 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Dec 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 12 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 15 May 2022 with no updates
Submitted on 19 Jul 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 7 Oct 2021
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Repayment History
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