Lantoom Meadows Apartments Management Company Limited NEW MILTON


Founded in 2016, Lantoom Meadows Apartments Management Company, classified under reg no. 10009336 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for eight years. Its financial year was closed on February 29 and its latest financial statement was filed on 28th February 2022.

The firm has one director. Gary W., appointed on 20 October 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lantoom Meadows Apartments Management Company Limited Address / Contact

Office Address Queensway House
Office Address2 11 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10009336
Date of Incorporation Wed, 17th Feb 2016
Industry Residents property management
End of financial Year 29th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (156 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Gary W.

Position: Director

Appointed: 20 October 2021

Roland G.

Position: Director

Appointed: 18 March 2019

Resigned: 20 October 2021

Tms South West Limited

Position: Corporate Secretary

Appointed: 05 March 2019

Resigned: 07 December 2023

Roger T.

Position: Secretary

Appointed: 01 September 2018

Resigned: 18 March 2019

Alexander H.

Position: Director

Appointed: 01 September 2018

Resigned: 20 October 2021

Samuel B.

Position: Director

Appointed: 03 July 2017

Resigned: 31 August 2018

Samuel B.

Position: Secretary

Appointed: 03 July 2017

Resigned: 30 September 2018

Robert T.

Position: Director

Appointed: 17 February 2016

Resigned: 30 June 2017

Adrian D.

Position: Director

Appointed: 17 February 2016

Resigned: 31 December 2018

Roger T.

Position: Director

Appointed: 17 February 2016

Resigned: 18 March 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 5 names. As BizStats identified, there is Wainhomes (South West) Holdings Ltd from Exeter, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Adrian D. This PSC has significiant influence or control over the company,. Then there is Roger T., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Wainhomes (South West) Holdings Ltd

Unit 2 Exeter International Office Park Clyst Honiton, Exeter, Devon, EX5 2HL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England Companies Register
Registration number 04187073
Notified on 1 September 2018
Ceased on 15 July 2022
Nature of control: significiant influence or control

Adrian D.

Notified on 30 June 2017
Ceased on 1 September 2018
Nature of control: significiant influence or control

Roger T.

Notified on 30 June 2017
Ceased on 1 September 2018
Nature of control: significiant influence or control

Samuel B.

Notified on 3 July 2017
Ceased on 31 August 2018
Nature of control: significiant influence or control

Robert T.

Notified on 1 July 2016
Ceased on 30 June 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 17th January 2024
filed on: 24th, January 2024
Free Download (3 pages)

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