Lant Management Limited

Dissolved 5 May 202604106181 Private limited company
Incorporated
10 November 2000
Industry
Development of building projects (41100)
Directors at dissolution
Owners at dissolution
Sidney Walter William Berwick
Accounts type
Dormant
Region
East of England
Address
1 Hall Road
Poringland
Norwich
NR14 7TE

Filing status

Last accounts
31 October 2024
Last conf. stmt
8 November 2024

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2015
British
Born April 1946 (80)
Officer history (8 former)
1 July 2015
Resigned Berwick, Linda Daphne as Director
1 July 2015
Appointed Berwick, Sidney Walter William as Director
1 August 2007
Resigned Berwick, Sidney Walter William as Secretary
1 August 2007
Resigned Berwick, Sidney Walter William as Director
10 November 2002
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
9 July 2002
Resigned Holland, Keith Andrew as Secretary
9 July 2002
Appointed Berwick, Linda Daphne as Director
9 July 2002
Appointed Berwick, Sidney Walter William as Director
9 July 2002
Resigned Cracknell, Kevin Roy as Director
9 July 2002
Resigned Holland, Keith Andrew as Director
9 July 2002
Appointed Berwick, Sidney Walter William as Secretary
7 December 2000
Appointed Holland, Keith Andrew as Secretary
7 December 2000
Appointed Cracknell, Kevin Roy as Director
7 December 2000
Appointed Holland, Keith Andrew as Director
7 December 2000
Resigned Creditreform Limited as Corporate Nominee Director
10 November 2000
Appointed Creditreform Limited as Corporate Nominee Director
10 November 2000
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1946 (80)

Financials

Balance sheet as at 31 October 2024 · dormant accounts · dormant

Net Assets
(£71,406)

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£24,856) (£47,699) (£67,806) (£71,406) (£71,188) (£71,406)
Balance sheet detail
202420232022202120202019
Current Assets£23,491£23,491£1,221£1,910
Creditors (< 1 year)£0£94,679£94,897£69,027£47,699£26,766
Creditors (> 1 year)£71,406
Net Current Assets£0(£71,188)(£71,406)(£67,806)(£47,699)(£24,856)
Net Assets(£71,406)(£71,188)(£71,406)(£67,806)(£47,699)(£24,856)
Shareholder Funds(£71,406)(£71,188)(£71,406)(£67,806)(£47,699)(£24,856)

Turnover£465£103,304£65,302£102,350£95,159
Staff Costs£0
Profit for Period£218(£3,657)(£19,399)(£22,806)£5,328

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Final Gazette dissolved via compulsory strike-off
17 February 2026First Gazette notice for compulsory strike-off
27 July 2025Accounts for a dormant company31 October 2024
23 December 2024Confirmation statement with no updates8 November 2024
28 July 2024Micro company accounts31 October 2023
Show all recent filings

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