LANTEC SECURITY LIMITED
Company number 06945781 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-10 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 8 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Jun 2024 | Director's details changed for Mrs Carolyn Jean Lane on 2024-06-27 · 2 pages | View document |
| 27 Jun 2024 | Director's details changed for Mr Steven John Lane on 2024-06-27 · 2 pages | View document |
| 27 Jun 2024 | Register inspection address has been changed from Unit 4 Parkside Business Park Headley Road Woodley Reading RG5 4JB England to Unit 4C Woodley Park Estate Reading Road Woodley Reading Berkshire RG5 3AW · 1 page | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 29 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 5 Mar 2024 | Registered office address changed from Unit 4C Woodley Park Estate Reading Road Woodley Reading RG5 3DB United Kingdom to Unit 4C Woodley Park Estate Reading Road Woodley Reading Berkshire RG5 3AW on 2024-03-05 · 1 page | View document |
| 5 Mar 2024 | Change of details for Mr Steven John Lane as a person with significant control on 2024-03-05 · 2 pages | View document |
| 5 Mar 2024 | Change of details for Mrs Carolyn Jean Lane as a person with significant control on 2024-03-05 · 2 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 10 Feb 2023 | Change of details for Mrs Carolyn Jean Lane as a person with significant control on 2023-02-09 · 2 pages | View document |
| 10 Feb 2023 | Registered office address changed from Unit 4 Parkside Business Park Headley Road Woodley Reading RG5 4JB to Unit 4C Woodley Park Estate Reading Road Woodley Reading RG5 3DB on 2023-02-10 · 1 page | View document |
| 10 Feb 2023 | Change of details for Mr Steven John Lane as a person with significant control on 2023-02-09 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 20 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PALMER | View document |
| 8 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 27 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN JEAN LANE | View document |
| 20 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN LANE | View document |
| 16 Aug 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2017 | DIRECTOR APPOINTED MR WAYNE FRANCIS PALMER | View document |
| 13 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JEAN LANE / 13/01/2017 | View document |
| 13 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN LANE / 13/01/2017 | View document |
| 10 Aug 2016 | 26/06/16 NO CHANGES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Aug 2015 | 26/06/15 NO CHANGES | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Sep 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 18 Sep 2014 | SAIL ADDRESS CHANGED FROM: UNIT 26 HEADLEY PARK TEN WOODLEY READING RG5 4SW ENGLAND | View document |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Nov 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM UNIT 23 HEADLEY PARK TEN WOODLEY READING RG5 4SW UNITED KINGDOM | View document |
| 2 Jul 2013 | SAIL ADDRESS CHANGED FROM: HAWKEHURST HOUSE HEADLEY ROAD EAST WOODLEY READING RG5 4SZ UNITED KINGDOM | View document |
| 2 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEHAN | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BEHAN | View document |
| 18 Jan 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM HAWKEHURST HOUSE HEADLEY ROAD EAST WOODLEY READING BERKSHIRE RG5 4SZ | View document |
| 12 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Sep 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 25 May 2011 | DIRECTOR APPOINTED JAMES ALAN BEHAN | View document |
| 25 May 2011 | DIRECTOR APPOINTED CAROLYN JEAN LANE | View document |
| 25 May 2011 | DIRECTOR APPOINTED STEVEN JOHN LANE · 3 pages | View document |
| 25 May 2011 | DIRECTOR APPOINTED LOUISE BEHAN | View document |
| 25 May 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NINA LANE | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 16 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Sep 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NINA LANE / 01/10/2009 | View document |
| 2 Mar 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM HAWKHURST HOUSE HEADLEY ROAD EAST WOODLEY READING BERKSHIRE RG5 4SZ | View document |
| 25 Feb 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 77A WILSON ROAD READING RG30 2RT | View document |
| 26 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |