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 - SOUTH RUISLIP

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHILTERN IT LIMITED GERRARDS CROSS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
UNITEK PENSION ADMINISTRATORS LIMITED KIDLINGTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
LIMAPALM LIMITED KIDLINGTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SCOTT TOMLIN ESTATES LIMITED GERRARDS CROSS Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MXW COMPANY LIMITED LONDON Dissolved... 70229 - Management consultancy activities other than financial management
LAST2SURVIVE LTD GERRARDS CROSS Dissolved... 93199 - Other sports activities
OUTCO LIMITED READING ENGLAND Active FULL 81100 - Combined facilities support activities
ARMSTRONG GROSVENOR LIMITED KIDLINGTON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE AARDENT GROUP LIMITED GERRARDS CROSS Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SRCA LIMITED KIDLINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLACK JACK'S MILL LTD. SOUTH RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
EVIMAX LIMITED KIDLINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE KATHARINE CHIAN FOUNDATION LIMITED OXFORDSHIRE Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
EVIMAX (HOLDINGS) LIMITED LOUGHBOROUGH Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ANAMAX (HOLDINGS) LIMITED KIDLINGTON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HELICOPTER SHARING LIMITED GERRARDS CROSS Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ANAMAX (WATFORD) LIMITED GERRARDS CROS Dissolved... DORMANT 41100 - Development of building projects
ANAMAX ELECTORAL SYSTEMS LIMITED OXFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
7HS PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Lantrade Global Supplies Limited 2024-03-01 31-05-2023 £1,808 Cash
Lantrade Global Supplies Limited 2023-03-01 31-05-2022 £32,975 Cash £-222,047 equity
Lantrade Global Supplies Limited 2022-03-18 31-05-2021 £47,809 Cash £-132,013 equity
Lantrade Global Supplies Limited - Accounts to registrar (filleted) - small 18.2 2020-11-14 31-05-2020 £8,819 Cash £-122,999 equity
Lantrade Global Supplies Limited - Accounts to registrar (filleted) - small 18.2 2019-10-17 31-05-2019 £3,631 Cash £176,406 equity
Lantrade Global Supplies Limited - Accounts to registrar (filleted) - small 18.2 2018-11-07 31-05-2018 £1,481 Cash £372,271 equity
Lantrade Global Supplies Limited - Accounts to registrar - small 17.2 2017-11-03 31-05-2017 £1,526 Cash £372,620 equity
Lantrade Global Supplies Limited - Abbreviated accounts 16.3 2017-02-28 31-05-2016 £44,272 Cash £387,135 equity
Lantrade Global Supplies Limited - Limited company - abbreviated - 11.9 2016-02-26 31-05-2015 £797 Cash £673,426 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEXT FLIGHT OUT (UK) LTD RUISLIP ENGLAND Active DORMANT 99999 - Dormant Company
J.PAUL & CO LIMITED RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
HARROW IMMIGRATION CONSULTANTS LTD RUISLIP ENGLAND Active DORMANT 99999 - Dormant Company
LEAMINGTON LETTINGS LTD RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREEN BLOCK GLOBAL LTD RUISLIP UNITED KINGDOM Active DORMANT 73110 - Advertising agencies
ANGEL AND KEN LIMITED RUISLIP ENGLAND Active DORMANT 99999 - Dormant Company
RMG ESTATES LTD SOUTH RUISLIP UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BELLE VARNA LTD RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HORSLEY VILLAGE STORE LTD RUISLIP ENGLAND Active UNAUDITED ABRIDGED 47190 - Other retail sale in non-specialised stores