LANTIS LIMITED - FAREHAM


Company Profile Company Filings

Overview

LANTIS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
LANTIS LIMITED was incorporated 2 years ago on 05/01/2022 and has the registered number: 13829998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LANTIS LIMITED - FAREHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ARENA BUSINESS CENTRE LANCASTER COURT
FAREHAM
PO15 5TU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ALAN LANSBURY Feb 1976 British Director 2022-08-11 CURRENT
MR PAUL CURTIS Nov 1972 British Director 2022-01-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Lantis Holdings Limited 2022-05-04 Fareham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Ian Curtis 2022-01-05 - 2022-05-04 11/1972 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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REDFROG FINANCIAL LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
REDFROG CONSULTANTS LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LANTIS HOLDINGS LIMITED FAREHAM ENGLAND Active DORMANT 64203 - Activities of construction holding companies
LANTIS L102 LTD FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LANTIS L103 LTD FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BURNABY SPV LIMITED SOUTHAMPTON ENGLAND Active DORMANT 41100 - Development of building projects
LANTIS L105 LTD FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
LANSVAULT LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Lantis Limited 2023-07-04 31-03-2023 £61,604 Cash £193,061 equity

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