LANTRADE GLOBAL SUPPLIES LIMITED - SOUTH RUISLIP
Company Profile | Company Filings |
Overview
LANTRADE GLOBAL SUPPLIES LIMITED is a Private Limited Company from SOUTH RUISLIP UNITED KINGDOM and has the status: Active.
LANTRADE GLOBAL SUPPLIES LIMITED was incorporated 29 years ago on 01/03/1995 and has the registered number: 03028038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LANTRADE GLOBAL SUPPLIES LIMITED was incorporated 29 years ago on 01/03/1995 and has the registered number: 03028038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LANTRADE GLOBAL SUPPLIES LIMITED - SOUTH RUISLIP
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
DANIEL CONSULTANCY MORRITT HOUSE
SOUTH RUISLIP
HA4 6SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LYNDA ANN NYE-RASHKOVA | Jun 1964 | British | Director | 1995-04-10 | CURRENT |
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1995-03-01 UNTIL 1995-04-07 | RESIGNED | ||
MS. MEI XIN WANG | Sep 1957 | British | Director | 1995-04-10 UNTIL 1999-02-01 | RESIGNED |
OLIVER SCOTT-TOMLIN | May 1973 | British | Director | 2001-04-01 UNTIL 2011-05-12 | RESIGNED |
MR XINYU QIAN | Nov 1970 | Chinese | Director | 2008-11-13 UNTIL 2010-02-01 | RESIGNED |
MR GRAHAM RICHARD NYE | May 1969 | British | Director | 2005-03-01 UNTIL 2005-03-01 | RESIGNED |
MR GRAHAM RICHARD NYE | May 1969 | British | Director | 2016-05-19 UNTIL 2021-03-23 | RESIGNED |
IREN MERDINYAN | Sep 1975 | Bulgarian | Director | 2005-09-23 UNTIL 2006-03-27 | RESIGNED |
FREN MERDIHYAN | Sep 1975 | Bulgarian | Director | 2005-09-23 UNTIL 2005-09-23 | RESIGNED |
MR PAUL MARTIN FREEMAN | Sep 1957 | British | Director | 1999-02-01 UNTIL 2001-04-01 | RESIGNED |
LYNDA ANN NYE-RASHKOVA | Jun 1964 | British | Secretary | 1996-03-01 UNTIL 2001-04-01 | RESIGNED |
LYNDA ANN NYE-RASHKOVA | Jun 1964 | British | Secretary | 2005-03-01 UNTIL 2011-05-12 | RESIGNED |
MR GRAHAM RICHARD NYE | May 1969 | British | Secretary | 2004-11-01 UNTIL 2005-03-01 | RESIGNED |
MICHAEL CHARLES MCQUIRE | Jul 1944 | British | Secretary | 2001-04-01 UNTIL 2004-11-01 | RESIGNED |
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1995-03-01 UNTIL 1995-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lynda Ann Nye-Rashkova | 2021-05-28 | 6/1964 | South Ruislip |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Armstrong Grosvenor Limited | 2016-04-06 - 2021-05-28 | Kidlington Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |