LANTON INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANTON INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANTON INVESTMENTS LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05071158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LANTON INVESTMENTS LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05071158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LANTON INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
69202 - Bookkeeping activities
69202 - Bookkeeping activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
LYNTON HOUSE BSG VALENTINE
LONDON
WC1H 9BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MARKS | Dec 1966 | British | Director | 2004-03-11 | CURRENT |
JACQUELINE MARKS | British | Secretary | 2004-03-11 | CURRENT | |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2004-03-11 UNTIL 2004-03-12 | RESIGNED | ||
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2004-03-11 UNTIL 2004-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jacqueline Marks | 2020-03-01 | 11/1962 | London | Ownership of shares 25 to 50 percent |
Mrs Jacqueline Marks | 2016-04-06 - 2017-04-30 | 11/1962 | London | Ownership of shares 25 to 50 percent |
Mr David Marks | 2016-04-06 | 12/1966 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LANTON INVESTMENTS LIMITED Filleted accounts for Companies House (small and micro) | 2024-01-23 | 30-04-2023 | £388 Cash £-52,411 equity |
LANTON INVESTMENTS LIMITED Filleted accounts for Companies House (small and micro) | 2022-01-29 | 30-04-2021 | £77 Cash £-20,882 equity |
LANTON INVESTMENTS LIMITED Filleted accounts for Companies House (small and micro) | 2021-01-29 | 30-04-2020 | £440 Cash £720 equity |
LANTON INVESTMENTS LIMITED Filleted accounts for Companies House (small and micro) | 2020-01-31 | 30-04-2019 | £8,008 Cash £245 equity |
LANTON INVESTMENTS LIMITED Filleted accounts for Companies House (small and micro) | 2019-01-30 | 30-04-2018 | £17,729 Cash £566 equity |
LANTON INVESTMENTS LIMITED Company Accounts | 2018-02-01 | 30-04-2017 | £12,360 Cash £10,798 equity |