Company NameLanitron Limited
DirectorDamian Patrick Rooney
Company StatusActive
Company Number04434324
CategoryPrivate Limited Company
Incorporation Date9 May 2002(19 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Damian Patrick Rooney
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2002(1 week, 1 day after company formation)
Appointment Duration19 years, 5 months
RoleProject Engineer
Country of ResidenceUnited Kingdom
Correspondence Address53 Rosewood Drive
Winsford
Cheshire
CW7 2UZ
Secretary NamePaula Rolfe
NationalityBritish
StatusCurrent
Appointed17 May 2002(1 week, 1 day after company formation)
Appointment Duration19 years, 5 months
RoleCompany Director
Correspondence Address53 Rosewood Drive
Winsford
Cheshire
CW7 2UZ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed09 May 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed09 May 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitelanitron.com

Location

Registered Address53 Rosewood Drive
Winsford
Cheshire
CW7 2UZ
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishWinsford
WardWinsford Over and Verdin
Built Up AreaWinsford (Cheshire West and Chester)

Shareholders

1 at £1Damian Patrick Rooney
100.00%
Ordinary

Financials

Year2014
Net Worth£34,796
Cash£33,600
Current Liabilities£10,217

Accounts

Latest Accounts31 May 2020 (1 year, 4 months ago)
Next Accounts Due28 February 2022 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return7 May 2021 (5 months, 3 weeks ago)
Next Return Due21 May 2022 (6 months, 3 weeks from now)

Filing History

19 May 2021Confirmation statement made on 7 May 2021 with no updates (3 pages)
24 July 2020Total exemption full accounts made up to 31 May 2020 (9 pages)
21 May 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
22 July 2019Total exemption full accounts made up to 31 May 2019 (9 pages)
13 May 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
3 January 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
11 May 2018Confirmation statement made on 7 May 2018 with no updates (3 pages)
18 July 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
18 July 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
8 May 2017Confirmation statement made on 7 May 2017 with updates (6 pages)
8 May 2017Confirmation statement made on 7 May 2017 with updates (6 pages)
13 July 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
13 July 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
6 June 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
(4 pages)
6 June 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
(4 pages)
4 August 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 August 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
(4 pages)
7 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
(4 pages)
7 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
(4 pages)
27 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(4 pages)
27 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(4 pages)
27 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(4 pages)
7 August 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 August 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 May 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(4 pages)
6 May 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(4 pages)
6 May 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(4 pages)
29 July 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
29 July 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
11 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
11 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
11 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
20 September 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
20 September 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
19 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
19 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
19 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
6 September 2011Total exemption small company accounts made up to 31 May 2011 (7 pages)
6 September 2011Total exemption small company accounts made up to 31 May 2011 (7 pages)
11 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
11 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
11 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
14 September 2010Total exemption small company accounts made up to 31 May 2010 (7 pages)
14 September 2010Total exemption small company accounts made up to 31 May 2010 (7 pages)
28 April 2010Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
28 April 2010Director's details changed for Damian Patrick Rooney on 7 April 2010 (2 pages)
28 April 2010Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
28 April 2010Director's details changed for Damian Patrick Rooney on 7 April 2010 (2 pages)
28 April 2010Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
28 April 2010Director's details changed for Damian Patrick Rooney on 7 April 2010 (2 pages)
20 August 2009Total exemption small company accounts made up to 31 May 2009 (7 pages)
20 August 2009Total exemption small company accounts made up to 31 May 2009 (7 pages)
6 May 2009Return made up to 07/04/09; full list of members (3 pages)
6 May 2009Return made up to 07/04/09; full list of members (3 pages)
23 September 2008Registered office changed on 23/09/2008 from c/o leon & herman wilbraham house 28-30 wilbraham road fallowfield manchester M14 7DW (1 page)
23 September 2008Registered office changed on 23/09/2008 from c/o leon & herman wilbraham house 28-30 wilbraham road fallowfield manchester M14 7DW (1 page)
3 September 2008Total exemption small company accounts made up to 31 May 2008 (7 pages)
3 September 2008Total exemption small company accounts made up to 31 May 2008 (7 pages)
8 April 2008Return made up to 07/04/08; full list of members (3 pages)
8 April 2008Return made up to 07/04/08; full list of members (3 pages)
16 October 2007Total exemption small company accounts made up to 31 May 2007 (7 pages)
16 October 2007Total exemption small company accounts made up to 31 May 2007 (7 pages)
24 April 2007Return made up to 07/04/07; no change of members (6 pages)
24 April 2007Return made up to 07/04/07; no change of members (6 pages)
21 September 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 September 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
18 April 2006Return made up to 07/04/06; full list of members (6 pages)
18 April 2006Return made up to 07/04/06; full list of members (6 pages)
11 October 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
11 October 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
15 April 2005Return made up to 09/04/05; full list of members (6 pages)
15 April 2005Return made up to 09/04/05; full list of members (6 pages)
15 September 2004Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 September 2004Total exemption small company accounts made up to 31 May 2004 (6 pages)
4 May 2004Return made up to 23/04/04; full list of members (6 pages)
4 May 2004Return made up to 23/04/04; full list of members (6 pages)
30 October 2003Total exemption small company accounts made up to 31 May 2003 (6 pages)
30 October 2003Total exemption small company accounts made up to 31 May 2003 (6 pages)
12 May 2003Return made up to 07/05/03; full list of members (6 pages)
12 May 2003Return made up to 07/05/03; full list of members (6 pages)
2 June 2002Secretary resigned (1 page)
2 June 2002Director resigned (1 page)
2 June 2002New secretary appointed (2 pages)
2 June 2002New director appointed (2 pages)
2 June 2002Director resigned (1 page)
2 June 2002Secretary resigned (1 page)
2 June 2002New secretary appointed (2 pages)
2 June 2002New director appointed (2 pages)
23 May 2002Registered office changed on 23/05/02 from: 6-8 underwood street london N1 7JQ (1 page)
23 May 2002Registered office changed on 23/05/02 from: 6-8 underwood street london N1 7JQ (1 page)
9 May 2002Incorporation (17 pages)
9 May 2002Incorporation (17 pages)