Lantana Ventures Limited is a private limited company. Formerly, it was called Epsilon Capital Limited (changed on 2022-05-24). Situated at 4 Vicarage Road, Teddington TW11 8EZ, the aforementioned 3 years old company was incorporated on 2020-12-06 and is classified as "management consultancy activities other than financial management" (SIC: 70229), "bookkeeping activities" (SIC: 69202), "financial management" (SIC: 70221). 1 director can be found in this firm: Georgios Z. (appointed on 06 December 2020).
About
Name: Lantana Ventures Limited
Number: 13066096
Incorporation date: 2020-12-06
End of financial year: 31 December
Address:
4 Vicarage Road
Teddington
TW11 8EZ
SIC code:
70229 - Management consultancy activities other than financial management
69202 - Bookkeeping activities
70221 - Financial management
Company staff
People with significant control
George Z.
6 December 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts
2021-12-31
2022-12-31
Current Assets
104,359
139,012
Total Assets Less Current Liabilities
-1,154
91,911
The due date for Lantana Ventures Limited confirmation statement filing is 2023-12-16. The latest confirmation statement was submitted on 2022-12-02. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.
1 person of significant control is listed in the official register, an only individual George Z. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates Saturday 2nd December 2023
filed on: 14th, December 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates Saturday 2nd December 2023
filed on: 14th, December 2023
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with updates Friday 2nd December 2022
filed on: 2nd, December 2022
| confirmation statement
Free Download
(5 pages)
AA
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 6th, September 2022
| accounts
Free Download
(6 pages)
AD01
Registered office address changed from Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom to 4 Vicarage Road Teddington TW11 8EZ on Monday 15th August 2022
filed on: 15th, August 2022
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates Friday 20th May 2022
filed on: 6th, June 2022
| confirmation statement
Free Download
(3 pages)
CERTNM
Company name changed epsilon capital LIMITEDcertificate issued on 24/05/22
filed on: 24th, May 2022
| change of name
Free Download
(3 pages)
NM01
Resolution of change of name
change of name
AD01
Registered office address changed from 34 Manor Road Teddington TW11 8AB United Kingdom to Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH on Monday 20th December 2021
filed on: 20th, December 2021
| address
Free Download
(1 page)
CS01
Confirmation statement with updates Thursday 20th May 2021
filed on: 20th, May 2021
| confirmation statement
Free Download
(4 pages)
CH01
On Thursday 20th May 2021 director's details were changed
filed on: 20th, May 2021
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates Thursday 22nd April 2021
filed on: 22nd, April 2021
| confirmation statement
Free Download
(3 pages)
PSC04
Change to a person with significant control Friday 22nd January 2021
filed on: 25th, January 2021
| persons with significant control
Free Download
(2 pages)
CH01
On Friday 22nd January 2021 director's details were changed
filed on: 22nd, January 2021
| officers
Free Download
(2 pages)
NEWINC
Company registration
filed on: 6th, December 2020
| incorporation