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LANTRACY DEVELOPMENT GROUP LIMITED

Learn more about LANTRACY DEVELOPMENT GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RAFFINGERS 19/20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD

LANTRACY DEVELOPMENT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00687950
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.27
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

List of company documents:

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Find out more information about LANTRACY DEVELOPMENT GROUP LIMITED. Our website makes it possible to view other available documents related to LANTRACY DEVELOPMENT GROUP 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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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK TYE / 10/09/2013
Form type: CH01
Date: 2013.09.27
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SECRETARY'S CHANGE OF PARTICULARS / LAUREN ROSE TYE / 10/09/2013
Form type: CH03
Date: 2013.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.20
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.09
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/10
Form type: AA
Date: 2010.11.16
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/96 FROM:, 26 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX IG8 8HD
Form type: 287
Date: 1996.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.05
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S252 DISP LAYING ACC 06/09/95
Form type: ELRES
Date: 1995.09.18
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S386 DISP APP AUDS 06/09/95
Form type: ELRES
Date: 1995.09.18
£2.95
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S366A DISP HOLDING AGM 06/09/95
Form type: ELRES
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/95 FROM:, 4 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX. IG8 8HD
Form type: 287
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.03

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Company directors and board members:

LAUREN ROSE TYE (current)
Secretary, STUDENT, 2007.05.24
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
JAMES PATRICK TYE (current)
Director, COMPANY DIRECTOR, 1991.09.18
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
JANET TYE (resigned)
Secretary, 1998.03.12 - 2007.05.24
RED ROOFS 43A DRAYCOT ROAD WANSTEAD , LONDON
E11 2NX
LISA ELLEN TYE (resigned)
Secretary, COMPANY SECRETARY, 1992.10.11 - 1998.03.12
81 CRANBOURNE AVENUE , LONDON
E11 2BJ
ROSALINE JENNY TYE (resigned)
Secretary, 1991.09.18 - 1992.10.11
81 CRANBURNE AVENUE , WANSTEAD
E11
JANET TYE (resigned)
Director, ACCOUNTANT, 2003.03.21 - 2007.05.24
RED ROOFS 43A DRAYCOT ROAD WANSTEAD , LONDON
E11 2NX
ROSALINE JENNY TYE (resigned)
Director, 1991.09.18 - 1992.10.11
81 CRANBURNE AVENUE , WANSTEAD
E11
Date 2014.03.31
Current Assets £ 2,470,084
Debtors £ 2,103,079
Shareholder Funds £ 2,244,616
Profit Loss Account Reserve £ 2,244,516
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,244,616
Net Current Assets Liabilities £ 2,244,616
Creditors Due Within One Year £ 225,468
Stocks Inventory £ 367,005
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to LANTRACY DEVELOPMENT GROUP ltd.

Information about the Private Limited Company LANTRACY DEVELOPMENT GROUP 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: 2016.05.27. Reload the data