Lantanie Ltd. Head office in London. Check Director.

Lantanie Ltd, London

Lantanie Ltd is a private limited company. Situated at 37-39 Maida Vale, London W9 1TP, the aforementioned 6 years old enterprise was incorporated on 2018-03-23 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in the business: Robert S. (appointed on 23 March 2018).

About
Name: Lantanie Ltd
Number: 11271672
Incorporation date: 2018-03-23
End of financial year: 31 May


Address:	37-39 Maida Vale London W9 1TP
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Robert S.

23 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kelly L.

23 March 2018 - 1 June 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The deadline for Lantanie Ltd confirmation statement filing is 2024-05-25. The most current confirmation statement was submitted on 2023-05-11. The target date for the next statutory accounts filing is 28 February 2025. Most current accounts filing was submitted for the time period up until 31 May 2023.

2 persons of significant control are reported in the Companies House, namely: Robert S. that owns over 3/4 of shares, 3/4 to full of voting rights. Kelly L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 19th, June 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 19th, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 11th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 7th, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 11th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 19th, January 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 11th May 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 30th Apr 2021. New Address: 37-39 Maida Vale London W9 1TP. Previous address: Flat 4th Floor 47B Welbeck Street London W1G 9XA England filed on: 30th, April 2021 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Fri, 30th Apr 2021 filed on: 30th, April 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 30th Apr 2021 director's details were changed filed on: 30th, April 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 28th, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 10th May 2020 filed on: 10th, May 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 21st Jan 2020. New Address: Flat 4th Floor 47B Welbeck Street London W1G 9XA. Previous address: 511 Pavilion Apartments 34 st. Johns Wood Road London NW8 7HG England filed on: 21st, January 2020 \| address	Free Download (1 page)
CH01	On Mon, 20th Jan 2020 director's details were changed filed on: 21st, January 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 20th Jan 2020 filed on: 21st, January 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 3rd Jun 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Sun, 2nd Jun 2019 filed on: 2nd, June 2019 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 2nd, June 2019 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sat, 1st Jun 2019 filed on: 2nd, June 2019 \| persons with significant control	Free Download (1 page)
TM01	Sat, 1st Jun 2019 - the day director's appointment was terminated filed on: 2nd, June 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 11th May 2019 filed on: 11th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 22nd Mar 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Thu, 31st May 2018 filed on: 26th, November 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 26th, November 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: Fri, 2nd Nov 2018. New Address: 511 Pavilion Apartments 34 st. Johns Wood Road London NW8 7HG. Previous address: 511 Pavilion Apartments 34 st. Johns Wood Road London NW8 7HG England filed on: 2nd, November 2018 \| address	Free Download (1 page)
CH01	On Fri, 2nd Nov 2018 director's details were changed filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 2nd Nov 2018. New Address: 511 Pavilion Apartments 34 st. Johns Wood Road London NW8 7HG. Previous address: 506 Blazer Court 28a St. Johns Wood Road London NW8 7JY United Kingdom filed on: 2nd, November 2018 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, March 2018 \| incorporation	Free Download (13 pages)
SH01	Capital declared on Fri, 23rd Mar 2018: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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