Lantex Manufacturing Company Limited

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Company number
00150264
Status
Active
Registered address
Oxford Court, Oxford Street, Accrington, Lancashire, England, Bb5 1gr
Incorporated
24 April 1918
Country
United Kingdom
Company type
Private Limited Company
SIC codes
13923

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hardman, David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-04-07
    • David HARDMAN — Officer, appointed 2025-04-07
    • David HARDMAN — Officer, appointed 2025-04-07
    • David HARDMAN — Officer, appointed 2020-01-06
  • Lee, Stephen John
    Director
    Nationality: British · Residence: England · Appointed: 2026-03-31
    • Stephen John LEE — Officer, appointed 2026-03-31
    • Stephen John LEE — Officer, appointed 2026-03-31
  • Parker, John Talbot
    Director
    Nationality: British · Residence: United Kingdom
    • John Talbot PARKER — Officer, appointed 2014-10-01
    • John Talbot PARKER — Officer
    • John Talbot PARKER — Officer, appointed 1995-04-26, resigned 2024-10-04
  • Sangster, Margaret Elizabeth
    Secretary
    Nationality: British · Resigned: 2008-05-06
    • Margaret Elizabeth SANGSTER — Officer, appointed 1995-05-04, resigned 2008-05-06
    • Margaret Elizabeth SANGSTER — Officer, appointed 1995-04-26, resigned 2008-05-06
    • Margaret Elizabeth SANGSTER — Officer, appointed 1995-04-26, resigned 2008-05-06
  • Barnes, Adrienne
    Director
    Nationality: British · Resigned: 1998-06-01
    • Adrienne BARNES — Officer, resigned 1998-06-01

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-10 · Type: AA
  • mortgage-charge-part-both-with-charge-number
    Date: 2026-05-19 · Type: MR05
  • mortgage-charge-whole-cease-and-release-with-charge-number
    Date: 2026-05-19 · Type: MR05
  • confirmation-statement-with-no-updates
    Date: 2026-05-18 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2026-05-18 · Type: PSC05
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-05-18 · Type: AD01
  • appoint-person-director-company-with-name-date
    Date: 2026-04-07 · Type: AP01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-27 · Type: AA

PSC / Beneficial Ownership

  • Lantex Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2019-02-22
  • Mr David Hardman
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2019-02-22
  • Mr John Talbot Parker
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2019-01-22
  • Mr Michael Wilson
    ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust · Notified 2016-04-06 · Ceased 2018-02-26
  • Mr Chris Rhodes
    ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust · Notified 2016-04-06 · Ceased 2018-02-26
  • Mr Geoffrey Bennett
    ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust · Notified 2016-04-06 · Ceased 2018-02-26

Previous Company Names

  • SCAPA MANUFACTURING COMPANY LIMITED
    Effective from 1918-04-24 · Ceased 1984-09-18

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 19 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LANTEX MANUFACTURING COMPANY LIMITED - UK Company Risk Report