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Lantana Holdings Limited

Lantana Holdings Limited is an active company incorporated on 12 October 2019 with the registered office located in London, Greater London. Lantana Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12258890
Private limited company
Age
6 years
Incorporated 12 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (4 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
4th Floor, Millbank Tower
21-24 Millbank
London
SW1P 4QP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Dec 1975
Director • Art Specialist • British • Lives in UK • Born in Jan 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paddington Basin Management Limited
Stephane Abraham Joseph Nahum is a mutual person.
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Stephane Abraham Joseph Nahum is a mutual person.
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Paddington Walk Management Limited
Stephane Abraham Joseph Nahum is a mutual person.
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Paddington Walk Limited
Stephane Abraham Joseph Nahum is a mutual person.
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Greece Property Holdings Limited
Stephane Abraham Joseph Nahum and Dana Lisa Renee Reuben Valk are mutual people.
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Megginch Limited
Stephane Abraham Joseph Nahum and Dana Lisa Renee Reuben Valk are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.13M
Decreased by £78.22K (-4%)
Total Liabilities
-£14.84K
Increased by £4.96K (+50%)
Net Assets
£2.11M
Decreased by £83.18K (-4%)
Debt Ratio (%)
1%
Increased by 0.25% (+56%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Jul 2025
Small Accounts Submitted
1 Year Ago on 27 Nov 2024
Eileen Marie Sawyer Resigned
1 Year Ago on 11 Nov 2024
Mrs Dana Lisa Renee Reuben Valk Appointed
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Jul 2024
Accounting Period Extended
1 Year 11 Months Ago on 17 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jul 2023
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Nov 2024
Appointment of Mrs Dana Lisa Renee Reuben Valk as a director on 11 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 29 Jul 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 17 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 28 July 2023 with updates
Submitted on 28 Jul 2023
Statement of capital following an allotment of shares on 6 December 2022
Submitted on 24 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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