57a Lant Street Management Company Limited in London - SE1 1QN

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57a Lant Street Management Company Limited

Founded in 2005, 57a Lant Street Management Company, classified under reg no. 05556388 is an active company. Currently registered at 57a Lant Street SE1 1QN, the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Antony D., appointed on 7 September 2005. In addition, a secretary was appointed - Randi H., appointed on 7 September 2005. As of 15 May 2024, our data shows no information about any ex officers on these positions.

57a Lant Street Management Company Limited Address / Contact

Office Address	57a Lant Street
Office Address2	London
Town
Post code	SE1 1QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05556388
Date of Incorporation	Wed, 7th Sep 2005
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Antony D.

Position: Director

Appointed: 07 September 2005

Randi H.

Position: Secretary

Appointed: 07 September 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 07 September 2005

Resigned: 07 September 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2005

Resigned: 07 September 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 September 2005

Resigned: 07 September 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Antony D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Antony D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Property Plant Equipment	1	1	1	1	1	1	1	1	1

Other
Creditors	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	-1	-1	-1	-1	-1	-1	-1	-1	-1
Other Creditors	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost		1		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-07 filed on: 28th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-07 filed on: 28th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, July 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-09-07 filed on: 28th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 23rd, August 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-09-07 filed on: 10th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, April 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 11th, September 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-09-07 filed on: 11th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 10th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-09-07 filed on: 9th, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 12th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-07 filed on: 12th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 15th, September 2017	accounts	Free Download (7 pages)
PSC09	Withdrawal of a person with significant control statement 2017-09-08 filed on: 8th, September 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-09-08 filed on: 8th, September 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-07 filed on: 8th, September 2017	confirmation statement	Free Download (3 pages)
CH03	On 2017-09-06 secretary's details were changed filed on: 6th, September 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 26th, September 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-09-07 filed on: 14th, September 2016	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 21st, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-07, no shareholders list filed on: 9th, September 2015	annual return	Free Download (3 pages)
AR01	Annual return made up to 2014-09-07, no shareholders list filed on: 11th, September 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 21st, May 2014	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-07, no shareholders list filed on: 10th, September 2013	annual return	Free Download (3 pages)
AR01	Annual return made up to 2012-09-07, no shareholders list filed on: 26th, September 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 8th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-07, no shareholders list filed on: 8th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-09-07, no shareholders list filed on: 10th, September 2010	annual return	Free Download (3 pages)
363a	Annual return made up to 2009-09-10 filed on: 10th, September 2009	annual return	Free Download (2 pages)
288c	Director's change of particulars filed on: 13th, August 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-10-29 filed on: 29th, October 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 17th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-10-04 filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-04 filed on: 4th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 14th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 14th, August 2007	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 11th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 11th, July 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2006-10-17 filed on: 17th, October 2006	annual return	Free Download (3 pages)
363s	Annual return made up to 2006-10-17 filed on: 17th, October 2006	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2006-10-17 (Secretary's particulars changed)	annual return
288a	On 2005-11-22 New secretary appointed filed on: 22nd, November 2005	officers	Free Download (2 pages)
288a	On 2005-11-22 New director appointed filed on: 22nd, November 2005	officers	Free Download (2 pages)
288a	On 2005-11-22 New secretary appointed filed on: 22nd, November 2005	officers	Free Download (2 pages)
288b	On 2005-11-22 Director resigned filed on: 22nd, November 2005	officers	Free Download (1 page)
288b	On 2005-11-22 Secretary resigned;director resigned filed on: 22nd, November 2005	officers	Free Download (1 page)
288a	On 2005-11-22 New director appointed filed on: 22nd, November 2005	officers	Free Download (2 pages)
288b	On 2005-11-22 Director resigned filed on: 22nd, November 2005	officers	Free Download (1 page)
288b	On 2005-11-22 Secretary resigned;director resigned filed on: 22nd, November 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, September 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 7th, September 2005	incorporation	Free Download (16 pages)

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