Lantanie Ltd is a private limited company located at 37-39 Maida Vale, London W9 1TP. Incorporated on 2018-03-23, this 6-year-old company is run by 1 director.
Director Robert S., appointed on 23 March 2018.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-05-11 and the due date for the next filing is 2024-05-25. Additionally, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | 37-39 Maida Vale |
| Town | London |
| Post code | W9 1TP |
| Country of origin | United Kingdom |
| Registration Number | 11271672 |
| Date of Incorporation | Fri, 23rd Mar 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Fri, 28th Feb 2025 (306 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 23 March 2018
The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Robert S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kelly L. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert S.
| Notified on | 23 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kelly L.
| Notified on | 23 March 2018 |
| Ceased on | 1 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 31st May 2023 filed on: 19th, June 2023 |
accounts | Free Download (2 pages) |
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