Lantis Properties Limited

General information

Name:

Lantis Properties Ltd

Office Address:

3 Regents Mews Langford Place NW8 0LB London

Number: 01066825

Incorporation date: 1972-08-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lantis Properties came into being in 1972 as a company enlisted under no 01066825, located at NW8 0LB London at 3 Regents Mews. It has been in business for fifty two years and its official state is active. The enterprise's Standard Industrial Classification Code is 70221, that means Financial management. Its most recent accounts were submitted for the period up to Fri, 30th Sep 2022 and the most recent confirmation statement was filed on Wed, 1st Mar 2023.

At the moment, this particular business has a solitary director: Catherine R., who was formally appointed on 1991/03/20. This business had been governed by Walter R. till twenty five years ago. Moreover, the director's duties are constantly helped with by a secretary - Sarah R., who was appointed by the following business twenty four years ago.

Executives who control the firm include: Catherine R. owns over 3/4 of company shares and has 3/4 to full of voting rights. Sarah R. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sarah R.

Role: Secretary

Appointed: 13 March 2000

Latest update: 6 March 2024

Catherine R.

Role: Director

Appointed: 20 March 1991

Latest update: 6 March 2024

People with significant control

Catherine R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sarah R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 19 June 2015
Annual Accounts 22 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 22 May 2016
Annual Accounts 25 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 25 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers
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Micro company accounts made up to 30th September 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70221 : Financial management
51
Company Age

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