Lantoom Meadows Management Company Limited EXETER


Founded in 2015, Lantoom Meadows Management Company, classified under reg no. 09637468 is an active company. Currently registered at Unit 2 Exeter International Office Park EX5 2HL, Exeter the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2023-06-30. Since 2016-02-17 Lantoom Meadows Management Company Limited is no longer carrying the name Lantoome Meadows Management Company.

The company has 2 directors, namely Stephen G., Victoria G.. Of them, Victoria G. has been with the company the longest, being appointed on 14 March 2022 and Stephen G. has been with the company for the least time - from 1 November 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lantoom Meadows Management Company Limited Address / Contact

Office Address Unit 2 Exeter International Office Park
Office Address2 Clyst Honiton
Town Exeter
Post code EX5 2HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09637468
Date of Incorporation Fri, 12th Jun 2015
Industry Residents property management
End of financial Year 30th June
Company age 9 years old
Account next due date Mon, 31st Mar 2025 (331 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Stephen G.

Position: Director

Appointed: 01 November 2023

Victoria G.

Position: Director

Appointed: 14 March 2022

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 05 November 2019

Resigned: 07 December 2023

Roland G.

Position: Director

Appointed: 01 March 2019

Resigned: 14 March 2022

Roland G.

Position: Secretary

Appointed: 01 March 2019

Resigned: 05 November 2019

Roger T.

Position: Secretary

Appointed: 01 September 2018

Resigned: 01 March 2019

Alexander H.

Position: Director

Appointed: 01 September 2018

Resigned: 31 October 2023

Samuel B.

Position: Secretary

Appointed: 03 July 2017

Resigned: 31 August 2018

Samuel B.

Position: Director

Appointed: 03 July 2017

Resigned: 31 August 2018

Robert T.

Position: Director

Appointed: 12 June 2015

Resigned: 30 June 2017

Adrian D.

Position: Director

Appointed: 12 June 2015

Resigned: 31 December 2018

Roger T.

Position: Director

Appointed: 12 June 2015

Resigned: 01 March 2019

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we researched, 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 this company,. The second one in the persons with significant control register is Samuel B. This PSC has significiant influence or control over the company,. The third one is Adrian D., who also meets the Companies House requirements to be listed 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
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

Adrian D.

Notified on 30 June 2017
Ceased on 31 August 2018
Nature of control: significiant influence or control

Roger T.

Notified on 30 June 2017
Ceased on 31 August 2018
Nature of control: significiant influence or control

Company previous names

Lantoome Meadows Management Company February 17, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
On 2023-12-07 - new secretary appointed
filed on: 12th, December 2023
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