LANTEX MANUFACTURING COMPANY LIMITED - ACCRINGTON
| Company Profile | Company Filings |
Overview
LANTEX MANUFACTURING COMPANY LIMITED is a Private Limited Company from ACCRINGTON and has the status: Active.
LANTEX MANUFACTURING COMPANY LIMITED was incorporated 106 years ago on 24/04/1918 and has the registered number: 00150264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
LANTEX MANUFACTURING COMPANY LIMITED was incorporated 106 years ago on 24/04/1918 and has the registered number: 00150264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
LANTEX MANUFACTURING COMPANY LIMITED - ACCRINGTON
This company is listed in the following categories:
13923 - manufacture of household textiles
13923 - manufacture of household textiles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
OXFORD COURT
ACCRINGTON
LANCASHIRE
BB5 1QX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN TALBOT PARKER | Feb 1954 | British | Director | CURRENT | |
| MR EDWARD JOHN WESSON | Jul 1929 | British | Director | RESIGNED | |
| MRS MARGARET ELIZABETH SANGSTER | British | Director | 1995-05-04 UNTIL 2008-05-06 | RESIGNED | |
| MICHAEL JOHN HINDLE | Jul 1939 | British | Director | 1995-05-04 UNTIL 2006-09-11 | RESIGNED |
| DAVID HARDMAN | Dec 1948 | British | Director | RESIGNED | |
| MRS ADRIENNE BARNES | Jan 1937 | British | Director | RESIGNED | |
| MRS MARGARET ELIZABETH SANGSTER | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lantex Holdings Limited | 2019-02-22 | Accrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr David Hardman | 2016-04-06 - 2019-02-22 | 12/1948 | Elton Chester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr John Talbot Parker | 2016-04-06 - 2019-01-22 | 2/1954 | Garstang Lancashire | Significant influence or control |
| Mr Michael Wilson | 2016-04-06 - 2018-02-26 | 2/1951 | Crosby Merseyside |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Chris Rhodes | 2016-04-06 - 2018-02-26 | 3/1965 | Farndon Cheshire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Geoffrey Bennett | 2016-04-06 - 2018-02-26 | 9/1955 | Middleton Manchester |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |