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Lantana Capital Ltd

Lantana Capital Ltd is an active company incorporated on 18 June 2020 with the registered office located in Teddington, Greater London. Lantana Capital Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12680088
Private limited company
Age
5 years
Incorporated 18 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Vicarage Road
Teddington
TW11 8EZ
England
Address changed on 15 Aug 2022 (3 years ago)
Previous address was 4 Vicarage Road Teddington TW11 8EZ England
Telephone
020 38841580
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Person • British • Lives in UK • Born in Feb 1971
Director • Finance Professional • British • Lives in England • Born in Apr 1967
Director • Finance Director • British • Lives in England • Born in Aug 1972
Lantana Ventures Limited
PSC
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Mutual Companies
Maison Neko Punch Ltd
Mr Colin Michael Chapman is a mutual person.
Active
Orbain Limited
Charles Erik Thomas Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£77.66K
Decreased by £61.45K (-44%)
Total Liabilities
-£2.53K
Decreased by £44.42K (-95%)
Net Assets
£75.13K
Decreased by £17.03K (-18%)
Debt Ratio (%)
3%
Decreased by 30.49% (-90%)
Latest Activity
Micro Accounts Submitted
12 Hours Ago on 11 Sep 2025
Colin Michael Chapman (PSC) Resigned
1 Month Ago on 16 Jul 2025
Mr Charles Erik Thomas Davies Appointed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Accounting Period Extended
2 Years 9 Months Ago on 7 Dec 2022
George Zois (PSC) Resigned
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Cessation of Colin Michael Chapman as a person with significant control on 16 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Charles Erik Thomas Davies as a director on 16 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 9 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 14 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Current accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 7 Dec 2022
Notification of Lantana Ventures Limited as a person with significant control on 1 December 2022
Submitted on 2 Dec 2022
Repayment History
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