LANTANA INVESTMENTS LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-21 with updates

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09/05/259 May 2025 Change of details for Abbie Udice Greisman as a person with significant control on 2025-05-09

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09/05/259 May 2025 Director's details changed for Abbie Udice Greisman on 2025-05-09

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25/03/2525 March 2025 Notification of Barbara Lynne Greisman as a person with significant control on 2025-02-19

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-21 with no updates

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29/04/2429 April 2024 Director's details changed for Barbara Lynne Greisman on 2024-04-29

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29/04/2429 April 2024 Director's details changed for Zara Kate Greisman on 2024-04-29

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29/04/2429 April 2024 Director's details changed for Mr Michael David Greisman on 2024-04-29

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29/04/2429 April 2024 Director's details changed for Abbie Udice Greisman on 2024-04-29

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20/03/2420 March 2024 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-20

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-04-21 with updates

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05/04/235 April 2023 Total exemption full accounts made up to 2022-08-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-21 with no updates

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-08-31

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES

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12/04/1912 April 2019 31/08/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 14/01/19 STATEMENT OF CAPITAL GBP 3610100

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18/12/1818 December 2018 PREVEXT FROM 30/04/2018 TO 31/08/2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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19/12/1719 December 2017 30/04/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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24/11/1624 November 2016 26/09/16 STATEMENT OF CAPITAL GBP 3710100

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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17/05/1617 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/05/1528 May 2015 30/04/15 STATEMENT OF CAPITAL GBP 3800100

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21/04/1521 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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