LANTEAH LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Micro company accounts made up to 2024-09-30

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with no updates

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

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13/02/2413 February 2024 Micro company accounts made up to 2023-09-30

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with no updates

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

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13/12/2213 December 2022 Micro company accounts made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with updates

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10/10/2210 October 2022 Cessation of Dean Thomas Bruen as a person with significant control on 2022-09-12

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10/10/2210 October 2022 Notification of Jennifer Claire Brown as a person with significant control on 2022-09-12

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10/10/2210 October 2022 Registered office address changed from 232 School Road Hall Green Birmingham B28 8PF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-10-10

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10/10/2210 October 2022 Termination of appointment of Dean Thomas Bruen as a director on 2022-09-12

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10/10/2210 October 2022 Appointment of Dr Jennifer Claire Brown as a director on 2022-09-12

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05/10/225 October 2022 Confirmation statement made on 2022-09-11 with no updates

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

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

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29/04/2129 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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16/11/2016 November 2020 DIRECTOR APPOINTED DEAN THOMAS BRUEN

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16/11/2016 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN THOMAS BRUEN

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11/11/2011 November 2020 APPOINTMENT TERMINATED, DIRECTOR LEAH BENNETT

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 17 MIDDLETON ROAD SHIRLEY SOLIHULL B90 2JH ENGLAND

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11/11/2011 November 2020 CESSATION OF LEAH JANE BENNETT AS A PSC

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

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12/09/1912 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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