Lantana Capital Ltd is a private limited company located at 4 Vicarage Road, Teddington TW11 8EZ. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-06-18, this 3-year-old company is run by 2 directors.
Director George Z., appointed on 29 March 2021. Director Colin C., appointed on 26 February 2021.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "financial management" (Standard Industrial Classification code: 70221).
The latest confirmation statement was sent on 2022-12-02 and the due date for the subsequent filing is 2023-12-16. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4 Vicarage Road |
| Town | Teddington |
| Post code | TW11 8EZ |
| Country of origin | United Kingdom |
| Registration Number | 12680088 |
| Date of Incorporation | Thu, 18th Jun 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 29 March 2021
Position: Director
Appointed: 26 February 2021
The list of PSCs that own or control the company includes 4 names. As we researched, there is Lantana Ventures Limited from Teddington, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Colin C. This PSC has significiant influence or control over the company,. Moving on, there is George Z., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares.
Lantana Ventures Limited
4 Vicarage Road, Teddington, TW11 8EZ, England
| Legal authority | Limited Company |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13066096 |
| Notified on | 1 December 2022 |
| Nature of control: |
75,01-100% shares |
Colin C.
| Notified on | 22 March 2021 |
| Nature of control: |
significiant influence or control |
George Z.
| Notified on | 26 March 2021 |
| Ceased on | 1 December 2022 |
| Nature of control: |
50,01-75% shares |
Katy C.
| Notified on | 18 June 2020 |
| Ceased on | 19 March 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 10 000 | 137 655 |
| Net Assets Liabilities | 6 944 | |
| Other | ||
| Description Principal Activities | 70 221 | |
| Average Number Employees During Period | 1 | |
| Creditors | 3 056 | 46 956 |
| Fixed Assets | 1 462 | |
| Total Assets | 10 000 | 139 117 |
| Total Liabilities | 10 000 | 139 117 |
| Net Current Assets Liabilities | 6 944 | |
| Total Assets Less Current Liabilities | 6 944 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 2nd Dec 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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