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Companies House/Warwickshire/Company profile

LANTANIER UK LIMITED

Active
08069627·incorporated 2012-05-15

LANTANIER UK LIMITED is an active UK private limited company, incorporated on 15 May 2012 at Companies House (number 08069627; OpenRegistry canonical ID GB-08069627-lantanier-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 893 active companies registered in Warwickshire (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-15
Registered Address
c/o SEAN MICHAEL MURPHY, DENE PARK DENE PARK, STRATFORD ROAD, WELLESBOURNE, WARWICKSHIRE, CV35 9RY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LANTANIER UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LANTANIER UK LIMITED has 3 persons with significant control on file:

  • Mr Mort Buckley born 1974 resident in Ireland, Irish national. Notified 2016-07-01.
    • Significant Influence Or Control As Trust
  • Mrs Noreen Ring born 1949 resident in Ireland, Irish national. Notified 2016-07-01.
    • Significant Influence Or Control As Trust
  • Ms Angela Ring born 1969 resident in Ireland, Irish national. Notified 2023-06-20.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Doris Coffey born 1954 resident in Ireland, Irish national. Notified 2016-07-01. Ceased 2023-06-20.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2017-05-15. Ceased 2017-05-16.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Warwickshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08069627.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.