Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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05 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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09 Jul 2024 |
MR01 |
Registration of charge 142017960004, created on 8 July 2024
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08 Jul 2024 |
MR01 |
Registration of charge 142017960003, created on 8 July 2024
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05 Jun 2024 |
MR04 |
Satisfaction of charge 142017960001 in full
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05 Jun 2024 |
MR04 |
Satisfaction of charge 142017960002 in full
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13 Dec 2023 |
MR01 |
Registration of charge 142017960001, created on 5 December 2023
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13 Dec 2023 |
MR01 |
Registration of charge 142017960002, created on 5 December 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Taine Wells as a director on 17 November 2023
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14 Sep 2023 |
CERTNM |
Company name changed lantis L104 LTD\certificate issued on 14/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-14
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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14 Sep 2023 |
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 Southampton SO32 3QG on 14 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Mark Alan Lansbury as a director on 14 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Paul Ian Curtis as a director on 14 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Mark Andrew Wells as a director on 14 September 2023
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14 Sep 2023 |
PSC07 |
Cessation of Lantis Holdings Limited as a person with significant control on 14 September 2023
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14 Sep 2023 |
PSC02 |
Notification of Taine Holdings Ltd as a person with significant control on 14 September 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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02 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 Oct 2022 |
PSC05 |
Change of details for Lantis Holdings Limited as a person with significant control on 7 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Paul Ian Curtis on 7 October 2022
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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 8 Barnes Wallis Road Fareham PO15 5TU on 7 October 2022
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22 Sep 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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11 Aug 2022 |
AP01 |
Appointment of Mr Mark Alan Lansbury as a director on 11 August 2022
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