LANTEX MANUFACTURING COMPANY LIMITED
OXFORD COURT, OXFORD STREET, ACCRINGTON BB5 1QX- Active
- Private Limited Company
- Company No. 00150264
- Last Updated: 01 Mar 2024
Company Profile
LANTEX MANUFACTURING COMPANY LIMITED was incorporated on Wednesday, April 24, 1918 as a Private Limited Company with registered address in ACCRINGTON. LANTEX MANUFACTURING COMPANY LIMITED has the status: Active and it's listed in the following category: manufacture of household textiles. This Private Limited Company has been operating for 106 years 6 months and 9 days.
| Name | LANTEX MANUFACTURING COMPANY LIMITED |
|---|---|
| Company number | 00150264 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 1918 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OXFORD COURT OXFORD STREET ACCRINGTON BB5 1QX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lantex Holdings Limited Oxford Street, BB5 1QX |
Dates: Friday, February 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Hardman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 22, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Chris Rhodes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 26, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Geoffrey Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 26, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr John Talbot Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 22, 2019
significant influence or control
|
| Mr Michael Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 26, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (26 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LANTEX MANUFACTURING COMPANY LIMITED | 24 Apr 1918 |