Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Lantanier UK Limited
- Incorporated
- 15 May 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Sean Michael Murphy
- Controlled by
- Angela RingMort BuckleyNoreen Ring
- Accounts type
- Small
- Region
- West Midlands
- Address
- Dene Park Dene ParkStratford RoadWellesbourneWarwickshireCV35 9RY
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Murphy, Sean Michael
Secretary · Appointed 27 August 2015
Irish
Born March 1974 (52)
Murphy, Sean Michael
Director · Appointed 27 August 2015
Irish
Born August 1975 (51)
Officer history (3 former)
27 August 2015
Appointed Murphy, Sean Michael as Secretary
27 August 2015
27 August 2015
Appointed Murphy, Sean Michael as Director
27 August 2015
Resigned Cusack, John as Secretary
27 August 2015
27 August 2015
15 May 2012
Appointed Cusack, John as Secretary
15 May 2012
15 May 2012
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Angela Ring
Individual · Notified 20 June 2023
Has significant influence or control
Irish
Born January 1969 (57)
Irish
Born March 1974 (52)
Noreen Ring
Individual · Notified 1 July 2016
Has significant influence or control (as a trust)
Irish
Born May 1949 (77)
Holdings 1
Companies where Lantanier UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
20 June 2023
Ceased Doris Coffey — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 December 2024 · small accounts
Trend
Employees
No employee count read from accounts after 2023.
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £1,623,356 | £1,632,117 | ||
| Debtors | £1,623,072 | |||
| Net Current Assets | £1,328,726 | £1,331,563 |
Filings
Filing history not loaded yet. See it on Companies House
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