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 - LONDON

This company is listed in the following categories:
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

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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

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