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LANTIS L102 LTD

Company number 14085807

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2024	PSC02	Notification of Taine Holdings Limited as a person with significant control on 30 September 2024	View PDF Notification of Taine Holdings Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC07	Cessation of Lantis Holdings Limited as a person with significant control on 30 September 2024	View PDF Cessation of Lantis Holdings Limited as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AD01	Registered office address changed from Arena Business Centre Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU England to The Meadows Forester Road Soberton Heath Southampton SO32 3QG on 30 September 2024	View PDF Registered office address changed from Arena Business Centre Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU England to The Meadows Forester Road Soberton Heath Southampton SO32 3QG on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AP01	Appointment of Mr Mark Andrew Wells as a director on 30 September 2024	View PDF Appointment of Mr Mark Andrew Wells as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM01	Termination of appointment of Mark Alan Lansbury as a director on 30 September 2024	View PDF Termination of appointment of Mark Alan Lansbury as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	MR04	Satisfaction of charge 140858070003 in full	View PDF Satisfaction of charge 140858070003 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024	MR04	Satisfaction of charge 140858070004 in full	View PDF Satisfaction of charge 140858070004 in full - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	MR01	Registration of charge 140858070004, created on 27 September 2023	View PDF Registration of charge 140858070004, created on 27 September 2023 - link opens in a new window - 25 pages (25 pages)
03 Oct 2023	MR01	Registration of charge 140858070003, created on 27 September 2023	View PDF Registration of charge 140858070003, created on 27 September 2023 - link opens in a new window - 22 pages (22 pages)
02 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CH01	Director's details changed for Mr Paul Ian Curtis on 7 October 2022	View PDF Director's details changed for Mr Paul Ian Curtis on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC05	Change of details for Lantis Holdings Limited as a person with significant control on 8 October 2022	View PDF Change of details for Lantis Holdings Limited as a person with significant control on 8 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	MR01	Registration of charge 140858070001, created on 30 September 2022	View PDF Registration of charge 140858070001, created on 30 September 2022 - link opens in a new window - 36 pages (36 pages)
18 Oct 2022	MR01	Registration of charge 140858070002, created on 30 September 2022	View PDF Registration of charge 140858070002, created on 30 September 2022 - link opens in a new window - 25 pages (25 pages)
07 Oct 2022	AD01	Registered office address changed from Arena Business Centre Lancaster Court Barnes Wallis Road Fareham PO15 5TU England to Arena Business Centre Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU on 7 October 2022	View PDF Registered office address changed from Arena Business Centre Lancaster Court Barnes Wallis Road Fareham PO15 5TU England to Arena Business Centre Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU on 7 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AD01	Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS England to Arena Business Centre Lancaster Court Barnes Wallis Road Fareham PO15 5TU on 7 October 2022	View PDF Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS England to Arena Business Centre Lancaster Court Barnes Wallis Road Fareham PO15 5TU on 7 October 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP01	Appointment of Mr Mark Alan Lansbury as a director on 11 August 2022	View PDF Appointment of Mr Mark Alan Lansbury as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CERTNM	Company name changed lantis land LIMITED\certificate issued on 29/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-28	View PDF Company name changed lantis land LIMITED\certificate issued on 29/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-28 - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 May 2022	CH01	Director's details changed for Mr Paul Ian Curtis on 4 May 2022	View PDF Director's details changed for Mr Paul Ian Curtis on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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LANTIS L102 LTD

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