Introduction
Watch Company
L
LANTEN ENERGY LTD
LANTEN ENERGY LTD is an active company incorporated on 30 October 1995 with the registered office located in Walsall. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LANTEN ENERGY LTD was registered 30 years ago.(SIC: 74990)
Status
active
Active since 30 years ago
Company No
03119600
LTD Company
Age
30 Years
Incorporated 30 October 1995
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Previous Company Names
AAC ENERGY LIMITED
From: 14 January 2013To: 19 December 2025
AIM FILTERTECH (UK) LIMITED
From: 3 February 2009To: 14 January 2013
AAC FILTRATION LIMITED
From: 20 May 2002To: 3 February 2009
EUROVENT ENVIRONMENTAL CONTROL LIMITED
From: 30 October 1995To: 20 May 2002
Address
Unit K Maybrook Industrial Estate Maybrook Road Walsall, WS8 7DG,
Previous Addresses
C/O Azets First Floor International House 20 Hatherton Street Walsall WS4 2LA England
From: 6 January 2022To: 7 June 2022
59 Lichfield Street Walsall WS4 2BX
From: 24 April 2015To: 6 January 2022
40 Lichfield Street Walsall West Midlands WS1 1UU
From: 15 January 2013To: 24 April 2015
Unit K Maybrook Industrial Est Maybrook Road Brownhills West Midlands WS8 7DG United Kingdom
From: 3 November 2009To: 15 January 2013
40 Lichfield Street Walsall West Midlands WS1 1UU
From: 30 October 1995To: 3 November 2009
1 key events • 1995 - 1995
Funding Officers Ownership
Company Founded
Oct 95
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
ELSHOUT, Robin Dean
ActiveMaybrook Road, WalsallWS8 7DG
Born May 1961
Director
Appointed 30 Oct 1995
ELSHOUT, Robin Dean
Maybrook Road, WalsallWS8 7DG
Born May 1961
Director
30 Oct 1995
Active
ELSHOUT, Willem
ResignedCleves, Sutton ColdfieldB73 6ER
Secretary
Appointed 30 Oct 1995
Resigned 21 May 2008
ELSHOUT, Willem
Cleves, Sutton ColdfieldB73 6ER
Secretary
30 Oct 1995
Resigned 21 May 2008
Resigned
WHITAKER, Anne Michelle
Resigned3 Tennyson Avenue, Sutton Coldfield
Nominee secretary
Appointed 30 Oct 1995
Resigned 30 Oct 1995
WHITAKER, Anne Michelle
3 Tennyson Avenue, Sutton Coldfield
Nominee secretary
30 Oct 1995
Resigned 30 Oct 1995
Resigned
ELSHOUT, Willem
ResignedCleves, Sutton ColdfieldB73 6ER
Born February 1926
Director
Appointed 30 Oct 1995
Resigned 21 May 2008
ELSHOUT, Willem
Cleves, Sutton ColdfieldB73 6ER
Born February 1926
Director
30 Oct 1995
Resigned 21 May 2008
Resigned
WHITAKER, Anne Michelle
Resigned3 Tennyson Avenue, Sutton Coldfield
Born September 1951
Nominee director
Appointed 30 Oct 1995
Resigned 30 Oct 1995
WHITAKER, Anne Michelle
3 Tennyson Avenue, Sutton Coldfield
Born September 1951
Nominee director
30 Oct 1995
Resigned 30 Oct 1995
Resigned
WHITAKER, Robert Alston
Resigned3 Tennyson Avenue, Sutton Coldfield
Born February 1950
Nominee director
Appointed 30 Oct 1995
Resigned 30 Oct 1995
WHITAKER, Robert Alston
3 Tennyson Avenue, Sutton Coldfield
Born February 1950
Nominee director
30 Oct 1995
Resigned 30 Oct 1995
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robin Elshout
ActiveMaybrook Road, WalsallWS8 7DG
Born May 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2016
Mr Robin Elshout
Maybrook Road, WalsallWS8 7DG
Born May 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jun 2016
Active
Filing History
88
Description
Type
Date Filed
Document
19 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 December 2025
7 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 June 2022
7 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2022
6 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2022
24 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2015
15 January 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
15 January 2013
14 January 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 January 2013
3 November 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 November 2009
2 November 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
2 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2009
31 January 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 January 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 May 2002
Legacy
4 November 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
4 November 1998
No document