Lantana Investments Limited
Company Profile
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MicroLantana Investments Limited
09552511•Private Limited With Share Capital
3Rd Floor, Great Titchfield House, London, W1W8BD
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Incorporated
21/04/2015
Company Age
11 years
Directors
4
Employees
4
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Lantana Investments Limited (09552511) is a private limited with share capital incorporated on 21/04/2015 (11 years old) and registered in london, W1W8BD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 21/04/2015
W1W8BD
4 employees
Financial Overview
Total Assets
£4.09M
Liabilities
£105.8K
Net Assets
£3.99M
Cash
£184.6K
Key Metrics
4
Employees
4
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2020
Resolution
Category:Resolution
Date:16-12-2020
Legacy
Category:Capital
Date:16-12-2020
Legacy
Category:Insolvency
Date:16-12-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-02-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Capital Allotment Shares
Category:Capital
Date:28-05-2015
Incorporation Company
Category:Incorporation
Date:21-04-2015
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date23/03/2026
Latest Accounts31/08/2025
Trading Addresses
3Rd Floor, Great Titchfield House, London, W1W 8Bd, W1W8BDRegistered
Related Companies
10
Contact
3Rd Floor, Great Titchfield House, London, W1W8BD