Company Information for

LANT STREET MANAGEMENT COMPANY LIMITED

29A OSIERS ROAD, LONDON, SW18 1NL,

Company Registration Number

04633054

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Lant Street Management Company Ltd

LANT STREET MANAGEMENT COMPANY LIMITED was founded on 2003-01-10 and has its registered office in London. The organisation's status is listed as "Active". Lant Street Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LANT STREET MANAGEMENT COMPANY LIMITED
Legal Registered Office
29A OSIERS ROAD
LONDON
SW18 1NL
Other companies in SW11

Filing Information

Company Number04633054
Date formed2003-01-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return06/01/2016
Filing return next due03/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-02-05 23:54:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Houston Lawrence Management Ltd Company Secretary 2018-06-01
William John Jagger Director FINANCIAL ADVISER 2014-01-09 ENGLAND
Zahir Amir Khan Director UNKNOWN 2015-12-02 ENGLAND
Keith Mcintosh Director CONSULTANT 2015-12-02 ENGLAND
Andrew David Meads Director FIELD MANAGER SARBANES OXLEY 2008-04-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark David Cordery Company Secretary 2008-04-08 2018-06-01
Andrew Graham Roy Director 2008-04-08 2015-11-17
Andrew John Berry Director 2008-04-08 2015-11-05
Mary Rebecca Wilks Director 2008-11-14 2013-08-22
David John Roberts Company Secretary 2003-01-17 2008-11-14
Michael Gordon Evans Director 2008-04-08 2008-11-14
Bryan Fred Gillery Director 2004-04-29 2008-04-08
Tracey Caroline Hughes Director 2003-05-01 2008-04-08
Robert Victor Gibbs Director 2003-01-14 2004-04-30
Henry Miles Guthorm Speer Director 2003-01-14 2003-05-01
Maureen Pooley Nominated Secretary 2003-01-10 2003-01-17
Emma Rachel Feltham Nominated Director 2003-01-10 2003-01-17
Maureen Pooley Nominated Director 2003-01-10 2003-01-17

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Related Directorships for Keith Mcintosh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Mcintosh KMC TRADING LIMITEDDirector 2012-03-27 CURRENT 2012-03-27 Liquidation