LANTAK LTD

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Company Documents

DateDescription
20/01/2520 January 2025 Appointment of Mrs Thi Hong Cuc Bui as a director on 2025-01-10

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19/01/2519 January 2025 Termination of appointment of Anna Lan Wood as a director on 2025-01-10

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19/01/2519 January 2025 Confirmation statement made on 2025-01-19 with no updates

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06/08/246 August 2024 Micro company accounts made up to 2024-03-31

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03/07/243 July 2024 Registered office address changed from 37 Outram Road Southsea Hampshire PO5 1QS England to 18 Foresters Drive Liphook Hampshire GU30 7WR on 2024-07-03

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01/07/241 July 2024 Cessation of Anna Lan Wood as a person with significant control on 2024-07-01

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01/07/241 July 2024 Notification of Thi Hong Cuc Bui as a person with significant control on 2024-07-01

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/02/241 February 2024 Change of details for Ms Anna Lan Wood as a person with significant control on 2024-02-01

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07/10/237 October 2023 Micro company accounts made up to 2023-03-31

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15/08/2315 August 2023 Change of details for Ms Anna Lan Wood as a person with significant control on 2019-03-19

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14/08/2314 August 2023 Confirmation statement made on 2023-08-14 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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15/12/2215 December 2022 Confirmation statement made on 2022-12-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/01/2230 January 2022 Micro company accounts made up to 2021-03-31

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28/01/2228 January 2022 Registered office address changed from 164 Hayley Court Linford Wood Milton Keynes MK14 6GD England to 37 Outram Road Southsea Hampshire PO5 1QS on 2022-01-28

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with no updates

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14/07/2114 July 2021 Registration of charge 118756270001, created on 2021-07-02

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 150 HAYLEY COURT LINFORD WOOD MILTON KEYNES MK14 6GD ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES

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12/03/1912 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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