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Lantana Project Management Ltd

Lantana Project Management Ltd is an active company incorporated on 30 December 2020 with the registered office located in London, Greater London. Lantana Project Management Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13104663
Private limited company
Age
4 years
Incorporated 30 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (11 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (1 month remaining)
No changes occurred since incorporation
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 (9 months remaining)
Address
2nd Floor 33 Newman Street
London
W1T 1PY
England
Address changed on 3 Jan 2023 (2 years 11 months ago)
Previous address was 1/1a Telegraph Street London EC2R 7AR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1988
Director • Italian • Lives in Ireland • Born in Oct 1981
Director • Russian • Lives in England • Born in Sep 1989
Structura Group Ltd
PSC
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Mutual Companies
Structura Group Ltd
Mr Charles Douglas Stuart Swain and Mrs Maria Mikhailovna Swain are mutual people.
Active
Heliotrope Digital Ltd
Mr Charles Douglas Stuart Swain is a mutual person.
Active
Erica Real Estate I Ltd
Mr Simone Vittorio Stasi is a mutual person.
Active
Furitech Innovation Group Ltd
Mr Simone Vittorio Stasi is a mutual person.
Active
Giottopay Ltd
Mr Simone Vittorio Stasi is a mutual person.
Dissolved
Brands
Structura Ventures
Structura Ventures is a business accelerator that supports international startups looking to launch or grow in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.12K
Same as previous period
Total Liabilities
-£2.11K
Increased by £380 (+22%)
Net Assets
-£990
Decreased by £380 (+62%)
Debt Ratio (%)
189%
Increased by 34.02% (+22%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 24 Sep 2025
Mr. Simone Vittorio Stasi Details Changed
9 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Gabriele Schiavone Resigned
1 Year 1 Month Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Lantana Property Ltd (PSC) Appointed
1 Year 6 Months Ago on 5 Jun 2024
Structura Group Ltd (PSC) Resigned
1 Year 6 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 31 Aug 2023
Registered Address Changed
2 Years 11 Months Ago on 3 Jan 2023
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Documents
Notification of Lantana Property Ltd as a person with significant control on 5 June 2024
Submitted on 10 Dec 2025
Cessation of Structura Group Ltd as a person with significant control on 5 June 2024
Submitted on 10 Dec 2025
Certificate of change of name
Submitted on 10 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Director's details changed for Mr. Simone Vittorio Stasi on 25 February 2025
Submitted on 18 Mar 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 6 Jan 2025
Termination of appointment of Gabriele Schiavone as a director on 30 October 2024
Submitted on 30 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 10 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 31 Aug 2023
Repayment History
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