General information

Name:

Burnaby Spv Ltd

Office Address:

The Meadows Forester Road Soberton SO32 3QG Southampton

Number: 14201796

Incorporation date: 2022-06-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Burnaby Spv Limited company has been on the market for 2 years, as it's been established in 2022. Started with Companies House Reg No. 14201796, Burnaby Spv is a Private Limited Company with office in The Meadows Forester Road, Southampton SO32 3QG. Despite the fact, that currently it is referred to as Burnaby Spv Limited, it previously was known under a different name. It was known under the name Lantis L104 until Thu, 14th Jul 2022, then it was replaced by Lantis L104. The final transformation took place on Thu, 14th Sep 2023. This business's principal business activity number is 41100 - Development of building projects. Burnaby Spv Ltd filed its account information for the financial period up to 2023-03-31. The business latest confirmation statement was released on 2023-09-14.

From the information we have gathered, this particular business was established in 2022 and has so far been run by four directors, out of whom two (Taine W. and Mark W.) are still participating in the company's duties.

  • Previous company's names
  • Burnaby Spv Limited 2023-09-14
  • Lantis L104 Ltd 2022-07-14
  • Lantis L104 Limited 2022-06-28

Financial data based on annual report

Company staff

Taine W.

Role: Director

Appointed: 17 November 2023

Latest update: 7 February 2024

Mark W.

Role: Director

Appointed: 14 September 2023

Latest update: 7 February 2024

People with significant control

The companies that control this firm are as follows: Taine Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Forester Road, Soberton, SO32 3QG and was registered as a PSC under the registration number 12407658.

Taine Holdings Ltd
Address: The Meadows Forester Road, Soberton, Southampton, SO32 3QG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 12407658
Notified on 14 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lantis Holdings Limited
Address: Arena Business Centre Lancaster Court, 8 Barnes Wallis Road, Fareham, Hampshire, PO15 5TU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14085741
Notified on 28 June 2022
Ceased on 14 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 28 June 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 142017960002, created on Tuesday 5th December 2023 (MR01)
filed on: 13th, December 2023
mortgage
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
1
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