Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Lantrade Global Supplies Limited
- Incorporated
- 1 March 1995 (31 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Lynda Ann Nye-Rashkova
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Cox Costello & Horne7 St. Johns RoadHarrowHA1 2EY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2025
British
Born September 1973 (53)
Director · Appointed 10 April 1995
British
Born June 1964 (62)
Officer history (14 former)
14 April 2025
23 March 2021
19 May 2016
12 May 2011
12 May 2011
1 February 2010
Resigned Qian, Xinyu as Director
13 November 2008
Appointed Qian, Xinyu as Director
27 March 2006
Resigned Merdinyan, Iren as Director
23 September 2005
Appointed Merdinyan, Iren as Director
23 September 2005
Resigned Merdihyan, Fren as Director
23 September 2005
Appointed Merdihyan, Fren as Director
1 March 2005
1 March 2005
1 March 2005
1 March 2005
1 November 2004
1 November 2004
Resigned Mcquire, Michael Charles as Secretary
1 April 2001
1 April 2001
1 April 2001
Resigned Freeman, Paul Martin as Director
1 April 2001
Appointed Mcquire, Michael Charles as Secretary
1 February 1999
1 February 1999
Appointed Freeman, Paul Martin as Director
1 March 1996
10 April 1995
10 April 1995
7 April 1995
7 April 1995
1 March 1995
1 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)
Former controllers (1)
28 May 2021
Ceased Armstrong Grosvenor Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £20
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £20 | £1,812 | £133,256 | £94,570 | |
| Debtors | £0 | £4 | £85,447 | £85,751 | |
| Cash | £20 | £20 | £1,808 | £47,809 | £8,819 |
| Creditors (< 1 year) | £225,408 | £224,808 | £194,072 | £215,269 | £217,569 |
| Creditors (> 1 year) | £0 | £31,584 | £50,000 | ||
| Net Current Assets | (£225,388) | (£224,788) | (£192,260) | (£82,013) | (£122,999) |
| Net Assets | (£224,788) | (£223,844) | (£132,013) | ||
| Shareholder Funds | (£225,388) | (£132,013) | (£122,999) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Change of details for a person with significant control | |||
| 28 April 2026 | Director's details changed | |||
| 28 April 2026 | Director's details changed | |||
| 21 April 2026 | Registered office address changed | |||
| 24 February 2026 | Total exemption full accounts | 31 May 2025 |
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