LANTIS HOLDINGS LIMITED

Company number 14085741 ·

Active

27 filings

Date Filing
28 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 5 pages View document
12 Sep 2025 Confirmation statement made on 2025-08-31 with updates · 4 pages View document
14 Apr 2025 Cancellation of shares. Statement of capital on 2025-04-09 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 5 pages View document
30 Sep 2024 Appointment of Mr Mark Andrew Wells as a director on 2024-09-30 · 2 pages View document
30 Sep 2024 Cessation of Mark Alan Lansbury as a person with significant control on 2024-09-30 · 1 page View document
30 Sep 2024 Termination of appointment of Mark Alan Lansbury as a director on 2024-09-30 · 1 page View document
30 Sep 2024 Registered office address changed from Arena Business Centre Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU England to The Meadows Forester Road Soberton Heath Southampton SO32 3QG on 2024-09-30 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Jan 2024 Statement of capital following an allotment of shares on 2024-01-11 · 4 pages View document
29 Jan 2024 Statement of capital following an allotment of shares on 2024-01-11 · 4 pages View document
29 Jan 2024 Statement of capital following an allotment of shares on 2024-01-11 · 4 pages View document
31 Aug 2023 Change of details for Mr Paul Ian Curtis as a person with significant control on 2023-08-31 · 2 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-31 with updates · 4 pages View document
31 Aug 2023 Notification of Mark Andrew Wells as a person with significant control on 2023-08-31 · 2 pages View document
3 Aug 2023 Confirmation statement made on 2023-08-03 with no updates · 3 pages View document
2 Jul 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Oct 2022 Change of details for Mr Paul Ian Curtis as a person with significant control on 2022-10-07 · 2 pages View document
19 Oct 2022 Director's details changed for Mr Paul Ian Curtis on 2022-10-07 · 2 pages View document
7 Oct 2022 Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS England to Arena Business Centre Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU on 2022-10-07 · 1 page View document
4 May 2022 Director's details changed for Mr Paul Ian Curtis on 2022-05-04 · 2 pages View document
4 May 2022 Change of details for Mr Paul Ian Curtis as a person with significant control on 2022-05-04 · 2 pages View document
4 May 2022 Incorporation · 10 pages View document
4 May 2022 Registered office address changed from 10-14 Andover Road Winchester Hampshire SO23 7BS England to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 2022-05-04 · 1 page View document
4 May 2022 Current accounting period shortened from 2023-05-31 to 2023-03-31 · 1 page View document