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Home > England & Wales Companies > LANTRAZ CO. LTD.
Company Information for

LANTRAZ CO. LTD.

Cromwell House, 68 West Gate, Mansfield, NG18 1RR,
Company Registration Number
02970522
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lantraz Co. Ltd.
LANTRAZ CO. LTD. was founded on 1994-09-22 and has its registered office in Mansfield. The organisation's status is listed as "Active - Proposal to Strike off". Lantraz Co. Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANTRAZ CO. LTD.
 
Legal Registered Office
Cromwell House
68 West Gate
Mansfield
NG18 1RR
Other companies in NG18
 
Filing Information
Company Number 02970522
Company ID Number 02970522
Date formed 1994-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 2024-03-31
Latest return 2023-09-22
Return next due 2024-10-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-17 23:51:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANTRAZ CO. LTD.
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Company Officers of LANTRAZ CO. LTD.

Current Directors
Officer Role Date Appointed
NAZEERA TOORABALLY
 Company Secretary 1994-09-22
AHMAD ALLY ISSACK TOORABALLY
 Director 1994-09-22
NAZEERA TOORABALLY
 Director 1996-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-09-22 1994-09-22
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-09-22 1994-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMAD ALLY ISSACK TOORABALLY AMETHYST HEALTHCARE (KNIGHTON) LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
AHMAD ALLY ISSACK TOORABALLY GREENLEAF HEALTHCARE LIMITED Director 2008-10-30 CURRENT 2008-10-30 Active - Proposal to Strike off
NAZEERA TOORABALLY AMETHYST HEALTHCARE (KNIGHTON) LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
NAZEERA TOORABALLY GREENLEAF HEALTHCARE LIMITED Director 2008-10-30 CURRENT 2008-10-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29SECOND GAZETTE not voluntary dissolution
2024-04-12Voluntary dissolution strike-off suspended
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-25Application to strike the company off the register
2023-09-25CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES
2023-03-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-07-21PSC07CESSATION OF AHMAD ALLY ISSACK TOORABALLY AS A PERSON OF SIGNIFICANT CONTROL
2022-07-21TM01APPOINTMENT TERMINATED, DIRECTOR AHMAD ALLY ISSACK TOORABALLY
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 029705220001
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0122/09/15 ANNUAL RETURN FULL LIST
2014-10-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0122/09/14 ANNUAL RETURN FULL LIST
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24AR0122/09/13 ANNUAL RETURN FULL LIST
2013-10-10AA01Current accounting period extended from 30/09/13 TO 31/03/14
2013-04-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0122/09/12 ANNUAL RETURN FULL LIST
2012-05-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0122/09/11 ANNUAL RETURN FULL LIST
2011-02-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0122/09/10 ANNUAL RETURN FULL LIST
2009-12-12AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22363aReturn made up to 22/09/09; full list of members
2009-05-28287Registered office changed on 28/05/2009 from 35/37 kingsway kirkby in ashfield nottingham NG17 7DR
2009-01-08AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-15363aReturn made up to 22/09/08; full list of members
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-18363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-23363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-28363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-09-28353LOCATION OF REGISTER OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-20363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-11363aRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-24363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-10363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-04363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-29363aRETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
1999-02-09AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-05363aRETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
1998-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-08363sRETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
1997-03-05287REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 3 FAIRLIE AVENUE MANSFIELD NOTTINGHAMSHIRE NG19 6RH
1997-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-23363sRETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS
1996-06-18SRES03EXEMPTION FROM APPOINTING AUDITORS 28/05/96
1996-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-06-18288NEW DIRECTOR APPOINTED
1995-10-24363sRETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
1995-06-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-11-16288NEW SECRETARY APPOINTED
1994-11-16288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-16287REGISTERED OFFICE CHANGED ON 16/11/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to LANTRAZ CO. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANTRAZ CO. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LANTRAZ CO. LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANTRAZ CO. LTD.

Intangible Assets
Patents
We have not found any records of LANTRAZ CO. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LANTRAZ CO. LTD.
Trademarks
We have not found any records of LANTRAZ CO. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANTRAZ CO. LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as LANTRAZ CO. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where LANTRAZ CO. LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANTRAZ CO. LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANTRAZ CO. LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode NG18 1RR