LANTIS PROPERTIES LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Appointment of Ms Sarah Catriona Redlich as a director on 2025-05-10

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16/05/2516 May 2025 Micro company accounts made up to 2024-09-30

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03/03/253 March 2025 Confirmation statement made on 2025-03-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/06/243 June 2024 Micro company accounts made up to 2023-09-30

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04/03/244 March 2024 Confirmation statement made on 2024-03-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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06/03/236 March 2023 Confirmation statement made on 2023-03-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/03/222 March 2022 Confirmation statement made on 2022-03-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/05/169 May 2016 30/03/16 NO CHANGES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/04/1522 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/05/1421 May 2014 Annual return made up to 30 March 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/04/1323 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/04/1223 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/05/1110 May 2011 Annual return made up to 30 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/04/1020 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY FORD REDLICH / 30/03/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/04/097 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/04/082 April 2008 SECRETARY'S CHANGE OF PARTICULARS / SARAH REDLICH / 02/04/2008

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26/03/0826 March 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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02/04/072 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/03/0622 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/03/0516 March 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/12/0423 December 2004 REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 28 GAYTON ROAD, LONDON, NW3 1TY

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18/03/0418 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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18/06/0318 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/038 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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19/06/0219 June 2002 REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 90 LEXHAM GARDENS, LONDON, W8 6JR

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31/05/0231 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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29/03/0229 March 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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18/06/0118 June 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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16/06/0016 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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19/05/0019 May 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 NEW SECRETARY APPOINTED

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16/05/0016 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/07/999 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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27/04/9927 April 1999 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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14/04/9814 April 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS

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23/09/9723 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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10/06/9710 June 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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26/06/9626 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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26/06/9626 June 1996 RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS

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28/06/9528 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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27/04/9527 April 1995 RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS

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04/08/944 August 1994 REGISTERED OFFICE CHANGED ON 04/08/94 FROM: SUITE 1, 61 KNIGHTSBRIDGE, LONDON, SW1X 7RA

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04/08/944 August 1994 RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS

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01/08/941 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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29/07/9329 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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21/04/9321 April 1993 RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS

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21/07/9221 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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16/07/9216 July 1992 RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS

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29/01/9229 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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23/07/9123 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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18/07/9118 July 1991 RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS

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26/10/9026 October 1990 RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS

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12/04/9012 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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16/02/9016 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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18/10/8918 October 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS

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26/09/8826 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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25/08/8825 August 1988 RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS

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13/10/8713 October 1987 RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS

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21/01/8721 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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