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LANTIGEN (ENGLAND) LIMITED

Learn more about LANTIGEN (ENGLAND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLLYER BRISTOW LLP, 4 BEDFORD ROW, LONDON, WC1R 4TF

LANTIGEN (ENGLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00449077
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.04
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

List of company documents:

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Find out more information about LANTIGEN (ENGLAND) LIMITED. Our website makes it possible to view other available documents related to LANTIGEN (ENGLAND) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.23
£2.95
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 3117
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.18
£2.95
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTO BRUSCHETTINI / 01/10/2014
Form type: CH01
Date: 2014.11.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / AUGUSTO BRUSCHETTINI / 01/10/2014
Form type: CH03
Date: 2014.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIANO PICCHIO / 01/10/2014
Form type: CH01
Date: 2014.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTO BRUSCHETTINI / 01/10/2014
Form type: CH01
Date: 2014.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.07
£2.95
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/2013 FROM, ACCURIST HOUSE THIRD FLOOR, 44 BAKER STREET, LONDON, W1U 7BE
Form type: AD01
Date: 2013.10.31
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIANO PICCHIO / 23/10/2012
Form type: CH01
Date: 2012.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTO BRUSCHETTINI / 23/10/2012
Form type: CH01
Date: 2012.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.05
£2.95
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03/10/11 NO CHANGES
Form type: AR01
Date: 2011.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
£2.95
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.12
£2.95
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05/09/09 FULL LIST
Form type: AR01
Date: 2009.11.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2009.06.19
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 03/06/2009
Form type: ELRES
Date: 2009.06.19
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 03/06/2009
Form type: ELRES
Date: 2009.06.19
£2.95
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S252 DISP LAYING ACC 03/06/2009
Form type: ELRES
Date: 2009.06.12
£2.95
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S366A DISP HOLDING AGM 03/06/2009
Form type: ELRES
Date: 2009.06.12
Child documents:
Document type: ANNOTATION
Date: 2009.06.12
Form type: RES03
Document description: EXEMPTION FROM APPOINTING AUDITORS
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2007.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.28
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 10/04/07
Form type: ELRES
Date: 2007.04.28
Child documents:
Document type: ANNOTATION
Date: 2007.04.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/04/07
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
Child documents:
Document type: ANNOTATION
Date: 2006.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.02.17
Child documents:
Document type: ANNOTATION
Date: 2005.02.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/02/05
Document type: ANNOTATION
Date: 2005.02.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/02/05
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/01/04
Document type: ANNOTATION
Date: 2004.01.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/01/04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 07/11/03
Form type: ELRES
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/11/03
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.09.13
Child documents:
Document type: ANNOTATION
Date: 2002.09.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/09/02
Document type: ANNOTATION
Date: 2002.09.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/09/02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.21
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 18/09/01
Form type: ELRES
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/09/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.14
£2.95
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S366A DISP HOLDING AGM 31/08/00
Form type: (W)ELRES
Date: 2000.09.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/08/00
Form type: WRES03
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 31/08/00
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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S366A DISP HOLDING AGM 30/08/99
Form type: ELRES
Date: 1999.09.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/08/99
Form type: SRES03
Date: 1999.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/08/99
Form type: ELRES
Date: 1999.09.08
£2.95
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S366A DISP HOLDING AGM 07/09/98
Form type: ELRES
Date: 1998.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/09/98
Form type: SRES03
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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S252 DISP LAYING ACC 07/09/98
Form type: ELRES
Date: 1998.09.16

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Company directors and board members:

AUGUSTO BRUSCHETTINI (current)
Secretary, COMPANY DIRECTOR, 1993.06.25
COLLYER BRISTOW LLP 4 BEDFORD ROW , LONDON
WC1R 4TF
AUGUSTO BRUSCHETTINI (current)
Director, COMPANY DIRECTOR, 1993.06.25
COLLYER BRISTOW LLP 4 BEDFORD ROW , LONDON
WC1R 4TF
ADRIANO PICCHIO (current)
Director, COMPANY DIRECTOR, 1993.09.05
COLLYER BRISTOW LLP 4 BEDFORD ROW , LONDON
WC1R 4TF
RICHARD DAVID DANIEL (resigned)
Secretary, 1991.09.05 - 1993.06.23
110 MELBOURNE ROAD , BUSHEY
WD2 3NE, HERTS
GRAEME MONTGOMERIE HANNAH (resigned)
Director, DIRECTOR/GENERAL MANAGER, 1991.09.05 - 1993.06.23
33A HIGH STREET , AMERSHAM
HP7 0DP, BUCKINGHAMSHIRE
ROBIN JOHN ISACSON (resigned)
Director, REGIONAL VICE-PRESIDENT, 1991.09.05 - 1993.06.23
GEMSLAAN 12 , 3090 OVERIJSE
BELGIUM
KENNETH MARTIN TAYLOR (resigned)
Director, MANAGING DIRECTOR, 1991.09.05 - 1993.06.23
3 WEST COMMON WAY , HARPENDEN
AL5 2LH, HERTFORDSHIRE
Date 2013.06.30 2012.06.30
Shareholder Funds £ 3,117 £ 3,117
Net Assets Liabilities Including Pension Asset Liability £ 3,117 £ 3,117
Share Capital Allotted Called Up Paid £ 3,017 £ 3,017
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 3,117 £ 3,117

Companies near to LANTIGEN (ENGLAND) ltd.

Information about the Private Limited Company LANTIGEN (ENGLAND) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data