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Home > England & Wales Companies > LANTEC SECURITY LIMITED
Company Information for

LANTEC SECURITY LIMITED

UNIT 4C WOODLEY PARK ESTATE READING ROAD, WOODLEY, READING, BERKSHIRE, RG5 3AW,
Company Registration Number
06945781
Private Limited Company
Active

Company Overview

About Lantec Security Ltd
LANTEC SECURITY LIMITED was founded on 2009-06-26 and has its registered office in Reading. The organisation's status is listed as "Active". Lantec Security Limited 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
LANTEC SECURITY LIMITED
 
Legal Registered Office
UNIT 4C WOODLEY PARK ESTATE READING ROAD
WOODLEY
READING
BERKSHIRE
RG5 3AW
Other companies in RG5
 
Filing Information
Company Number 06945781
Company ID Number 06945781
Date formed 2009-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB976164387  
Last Datalog update: 2024-04-06 23:59:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANTEC SECURITY LIMITED
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Company Officers of LANTEC SECURITY LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN JEAN LANE
 Director 2011-05-03
STEVEN JOHN LANE
 Director 2011-05-03
WAYNE FRANCIS PALMER
 Director 2017-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALAN BEHAN
 Director 2011-05-05 2013-01-14
LOUISE BEHAN
 Director 2011-05-05 2013-01-14
NINA LANE
 Director 2009-06-26 2011-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN LANE LANTEC AV LIMITED Director 2012-12-11 CURRENT 2012-12-11 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
2024-03-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM Unit 4C Woodley Park Estate Reading Road Woodley Reading RG5 3DB United Kingdom
2024-03-05Change of details for Mrs Carolyn Jean Lane as a person with significant control on 2024-03-05
2024-03-05Change of details for Mr Steven John Lane as a person with significant control on 2024-03-05
2023-07-18CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-04-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10REGISTERED OFFICE CHANGED ON 10/02/23 FROM Unit 4 Parkside Business Park Headley Road Woodley Reading RG5 4JB
2023-02-10Change of details for Mrs Carolyn Jean Lane as a person with significant control on 2023-02-09
2023-02-10Change of details for Mr Steven John Lane as a person with significant control on 2023-02-09
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-12-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-03-27TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE FRANCIS PALMER
2020-01-08AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-10-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN LANE
2018-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN JEAN LANE
2017-08-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22AP01DIRECTOR APPOINTED MR WAYNE FRANCIS PALMER
2017-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN LANE / 13/01/2017
2017-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JEAN LANE / 13/01/2017
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10AR0126/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0126/06/15 ANNUAL RETURN FULL LIST
2015-04-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0126/06/14 ANNUAL RETURN FULL LIST
2014-09-18AD02Register inspection address changed from Unit 26 Headley Park Ten Woodley Reading RG5 4SW England to Unit 4 Parkside Business Park Headley Road Woodley Reading RG5 4JB
2014-01-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/13 FROM Unit 23 Headley Park Ten Woodley Reading RG5 4SW United Kingdom
2013-07-02AR0126/06/13 ANNUAL RETURN FULL LIST
2013-07-02AD02Register inspection address changed from Hawkehurst House Headley Road East Woodley Reading RG5 4SZ United Kingdom
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BEHAN
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BEHAN
2013-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2013 FROM HAWKEHURST HOUSE HEADLEY ROAD EAST WOODLEY READING BERKSHIRE RG5 4SZ
2012-07-12AR0126/06/12 FULL LIST
2012-02-13AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-08AR0126/06/11 FULL LIST
2011-05-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-05-25RES12VARYING SHARE RIGHTS AND NAMES
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR NINA LANE
2011-05-25AP01DIRECTOR APPOINTED LOUISE BEHAN
2011-05-25AP01DIRECTOR APPOINTED CAROLYN JEAN LANE
2011-05-25AP01DIRECTOR APPOINTED JAMES ALAN BEHAN
2011-05-25AP01DIRECTOR APPOINTED STEVEN JOHN LANE
2011-05-25SH0103/05/11 STATEMENT OF CAPITAL GBP 100
2011-05-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-20AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-16AR0126/06/10 FULL LIST
2010-09-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-16AD02SAIL ADDRESS CREATED
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NINA LANE / 01/10/2009
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM HAWKHURST HOUSE HEADLEY ROAD EAST WOODLEY READING BERKSHIRE RG5 4SZ
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 77A WILSON ROAD READING RG30 2RT
2009-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to LANTEC SECURITY 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 LANTEC SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANTEC SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 109,401
Creditors Due Within One Year 2012-06-30 £ 109,835
Creditors Due Within One Year 2011-07-01 £ 96,556
Provisions For Liabilities Charges 2011-07-01 £ 921

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LANTEC SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2013-06-30 £ 6,177
Cash Bank In Hand 2012-06-30 £ 15,347
Cash Bank In Hand 2011-07-01 £ 15,347
Current Assets 2013-06-30 £ 117,383
Current Assets 2012-06-30 £ 115,933
Current Assets 2011-07-01 £ 135,933
Debtors 2013-06-30 £ 106,206
Debtors 2012-06-30 £ 92,586
Debtors 2011-07-01 £ 112,586
Fixed Assets 2011-07-01 £ 4,604
Shareholder Funds 2013-06-30 £ 11,128
Shareholder Funds 2012-06-30 £ 9,781
Shareholder Funds 2011-07-01 £ 5,781
Stocks Inventory 2013-06-30 £ 5,000
Stocks Inventory 2012-06-30 £ 8,000
Stocks Inventory 2011-07-01 £ 8,000
Tangible Fixed Assets 2013-06-30 £ 3,932
Tangible Fixed Assets 2012-06-30 £ 4,604
Tangible Fixed Assets 2011-07-01 £ 4,604

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANTEC SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANTEC SECURITY LIMITED
Trademarks
We have not found any records of LANTEC SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LANTEC SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Oxfordshire District Council 2014-08-06 GBP £2,114
South Oxfordshire District Council 2013-09-23 GBP £2,114

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LANTEC SECURITY 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 LANTEC SECURITY 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 LANTEC SECURITY LIMITED 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG5 3AW