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Company Information for

LANTEN LIMITED

3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY,

Company Registration Number

02987965

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Lanten Ltd

LANTEN LIMITED was founded on 1994-11-08 and has its registered office in Harrogate. The organisation's status is listed as "Active - Proposal to Strike off". Lanten Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
LANTEN LIMITED

3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY Other companies in HG3

Filing Information

Company Number		02987965
Company ID Number		02987965
Date formed		1994-11-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-11-30
Account next due		2018-08-31
Latest return		2016-10-11
Return next due		2017-10-25
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-02-10 10:05:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANTEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GROSVENOR CORPORATE SERVICES LIMITED TLP CONSULTING LIMITED

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Companies with same name LANTEN LIMITED

The following companies were found which have the same name as LANTEN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LANTEN ASSETS LIMITED	81 BRYCEDALE CRESCENT SOUTHGATE LONDON N14 7EX	Active	Company formed on the 2019-10-16
LANTEN GROUP PTY LTD		Dissolved	Company formed on the 2018-07-02
LANTEN LTD	82 Coopers Road Birmingham B20 2JX	Active - Proposal to Strike off	Company formed on the 2020-12-29
LANTEN LTD	30 BLINCO GROVE CAMBRIDGE CB1 7TS	Active	Company formed on the 2023-03-21
LANTEN METERING SERVICES LTD	UNIT K MAYBROOK INDUSTRIAL ESTATE MAYBROOK ROAD WALSALL WEST MIDLANDS WS8 7DG	Active	Company formed on the 2013-02-01
LANTEN PROPERTY SERVICES LTD	44 WORPLE AVENUE ISLEWORTH TW7 7JG	Active - Proposal to Strike off	Company formed on the 2019-10-28
LANTEN PTY LTD		Active	Company formed on the 1997-11-03
LANTEN SOLUTIONS LTD	10B BOUDICCA MEWS MOULSHAM STREET CHELMSFORD ESSEX CM2 0LA	Active - Proposal to Strike off	Company formed on the 2017-05-25
LANTENANT LIMITED	GRAND CANAL HOUSE, 1 UPPER GRAND CANAL STREET, DUBLIN 4	Dissolved	Company formed on the 2008-10-02
LANTENAS LTD	THE ROYAL OAK EASTGATE PICKERING NORTH YORKSHIRE YO18 7DW	Dissolved	Company formed on the 2016-05-21
LANTENAY PTY LTD		Active	Company formed on the 2016-10-26
Lantend International Limited		Unknown	Company formed on the 2019-01-24
Lantene (International) Biological Technology Limited		Unknown	Company formed on the 2016-11-10
LANTENFONG TRADING LIMITED	7 COPPERFIELD ROAD, COVENTRY WEST MIDLANDS, ENGLAND CV2 4AQ	Active	Company formed on the 2023-12-14
LANTENG LIMITED	7 COPPERFIELD ROAD, COVENTRY WEST MIDLANDS, ENGLAND CV2 4AQ	Active	Company formed on the 2023-12-13
LanTeng Shangmao LLC	12320 Oracle Blvd,4th Floor Colorado Springs CO 80921	Good Standing	Company formed on the 2023-08-08
LANTENG TECHNOLOGY CO., LIMITED		Unknown	Company formed on the 2014-04-04
LANTENO INVESTMENT MANGEMENT GROUP (HONGKONG) CO.,		Unknown	Company formed on the 2014-02-20
LANTENS ELNB LIMITED	C/O FOCUS INSOLVENCY GROUP SKULL HOUSE LANE APPLEY BRIDGE WIGAN WN6 9DW	Liquidation	Company formed on the 2013-11-22

Company Officers of LANTEN LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE LAND	Company Secretary	2007-10-20
PAUL DOUGLAS LAND	Director	1994-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM JAMES TENNANT	Company Secretary	1994-11-10	2007-10-20
ADAM JAMES TENNANT	Director	1994-11-10	2007-10-20
CRAIG ARTHUR SEED	Director	1999-10-27	2001-10-26
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1994-11-08	1994-11-10
BRIGHTON DIRECTOR LIMITED	Nominated Director	1994-11-08	1994-11-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JACQUELINE LAND	FLASH PROPERTIES LIMITED	Company Secretary	2007-07-31	CURRENT	2005-10-03	Active - Proposal to Strike off
PAUL DOUGLAS LAND	LEVIXON LIMITED	Director	2013-08-15	CURRENT	2012-04-25	Dissolved 2014-10-14
PAUL DOUGLAS LAND	DEWCROSS SOLUTIONS LIMITED	Director	2013-05-01	CURRENT	2011-08-04	Dissolved 2014-03-18
PAUL DOUGLAS LAND	NOVOCOM SYSTEMS LIMITED	Director	2013-02-15	CURRENT	2012-05-22	Active
PAUL DOUGLAS LAND	WAYCREST ASSOCIATES LIMITED	Director	2012-10-24	CURRENT	2012-05-22	Dissolved 2014-02-11
PAUL DOUGLAS LAND	SOUTH DRIVE PROPERTY MANAGEMENT COMPANY (HARROGATE) LIMITED	Director	2012-08-29	CURRENT	2012-08-29	Active
PAUL DOUGLAS LAND	BAYWICK SERVICES LIMITED	Director	2012-07-31	CURRENT	2012-04-17	Dissolved 2014-08-05
PAUL DOUGLAS LAND	TEXMORE LIMITED	Director	2011-04-11	CURRENT	2010-11-24	Dissolved 2013-12-24
PAUL DOUGLAS LAND	CARDALE TRUSTEE SERVICES LIMITED	Director	2010-02-19	CURRENT	2009-11-08	Active
PAUL DOUGLAS LAND	TLP CONSULTING LIMITED	Director	2010-01-28	CURRENT	2010-01-28	Active
PAUL DOUGLAS LAND	BOWES GREEN MANAGEMENT LIMITED	Director	2008-09-19	CURRENT	1996-03-26	Active
PAUL DOUGLAS LAND	LANDED INVESTMENTS LIMITED	Director	2006-10-03	CURRENT	2005-10-14	Active
PAUL DOUGLAS LAND	FLASH PROPERTIES LIMITED	Director	2006-02-23	CURRENT	2005-10-03	Active - Proposal to Strike off
PAUL DOUGLAS LAND	LAND ACQUISITIONS LIMITED	Director	1994-10-18	CURRENT	1994-10-12	Active

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.

Date	Document Type	Document Description
2018-02-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-12-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-12-05	DS01	Application to strike the company off the register
2017-08-25	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19	AR01	11/10/15 ANNUAL RETURN FULL LIST
2015-08-28	AA01	Previous accounting period shortened from 01/12/14 TO 30/11/14
2015-08-27	AA01	Previous accounting period extended from 30/11/14 TO 01/12/14
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11	AR01	11/10/14 ANNUAL RETURN FULL LIST
2014-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-24	AR01	11/10/13 ANNUAL RETURN FULL LIST
2013-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-06	AR01	11/10/12 ANNUAL RETURN FULL LIST
2012-08-01	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18	AR01	11/10/11 ANNUAL RETURN FULL LIST
2011-09-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE LAND on 2011-09-27
2011-08-17	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18	AR01	11/10/10 ANNUAL RETURN FULL LIST
2010-07-29	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24	AR01	11/10/09 ANNUAL RETURN FULL LIST
2009-12-13	AA	30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-24	363a	Return made up to 11/10/08; full list of members
2008-10-15	288a	Secretary appointed mrs jacqueline land
2008-10-14	288b	APPOINTMENT TERMINATED SECRETARY ADAM TENNANT
2008-10-14	288b	APPOINTMENT TERMINATED DIRECTOR ADAM TENNANT
2008-08-27	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-11-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-16	363s	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-09	363s	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/06 FROM: TENNANT LAND PARTNERS CHARTERED ACCOUNTANTS 3 GROVE PARK COURT SKIPTON ROAD HARROGATE HG1 4DP
2006-05-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-22	363s	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-04	363(287)	REGISTERED OFFICE CHANGED ON 04/11/04
2004-11-04	363s	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD
2003-11-05	363s	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-17	363s	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-05	288b	DIRECTOR RESIGNED
2001-10-31	363s	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 1 CHELTENHAM MOUNT HARROGATE NORTH YORKSHIRE HG1 1DW
2001-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-13	363s	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-05	363s	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-11-03	288a	NEW DIRECTOR APPOINTED
1999-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-11-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-11-04	363s	RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
1998-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-11-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-11-19	363s	RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
1997-11-18	288c	DIRECTOR'S PARTICULARS CHANGED
1997-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-11-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-15	363s	RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
1996-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-01-10	288	DIRECTOR'S PARTICULARS CHANGED
1996-01-10	363s	RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
1994-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/94 FROM: 35 HALSTEAD ROAD HARROGATE NORTH YORKSHIRE HG2 8BP
1994-11-23	ELRES	S252 DISP LAYING ACC 16/11/94
1994-11-23	ELRES	S386 DISP APP AUDS 16/11/94
1994-11-15	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-11-15	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1994-11-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to LANTEN LIMITED 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 LANTEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2006-05-16	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2016-11-30

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 LANTEN LIMITED

Intangible Assets

Patents

We have not found any records of LANTEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LANTEN LIMITED

Trademarks

We have not found any records of LANTEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANTEN LIMITED. 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 (62090 - Other information technology service activities) as LANTEN LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where LANTEN LIMITED 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 LANTEN LIMITED 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 LANTEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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