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Lantis L102 Ltd

Lantis L102 Ltd is an active company incorporated on 4 May 2022 with the registered office located in Southampton, Hampshire. Lantis L102 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14085807
Private limited company
Age
3 years
Incorporated 4 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Meadows Forester Road
Soberton Heath
Southampton
SO32 3QG
England
Address changed on 30 Sep 2024 (1 year 1 month ago)
Previous address was Arena Business Centre Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Dec 1969
Taine Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lantis Limited
Paul Ian Curtis, Mark Alan Lansbury, and 1 more are mutual people.
Active
Lantis Holdings Limited
Paul Ian Curtis, Mark Alan Lansbury, and 1 more are mutual people.
Active
Lantis L103 Ltd
Paul Ian Curtis, Mark Alan Lansbury, and 1 more are mutual people.
Active
Blanchard Wells Limited
Mark Andrew Wells is a mutual person.
Active
Blanchard Wells (Plant Hire) Limited
Mark Andrew Wells is a mutual person.
Active
Southern Concrete Limited
Mark Andrew Wells is a mutual person.
Active
Blanchard Wells (Groundworks Contractors) Limited
Mark Andrew Wells is a mutual person.
Active
Fareham Plant Hire Limited
Mark Andrew Wells is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Decreased by £113 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.01M
Increased by £542.06K (+16%)
Total Liabilities
-£4.4M
Increased by £560.71K (+15%)
Net Assets
-£389.3K
Decreased by £18.66K (+5%)
Debt Ratio (%)
110%
Decreased by 0.98% (-1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Accounting Period Shortened
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
10 Months Ago on 28 Dec 2024
Taine Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Lantis Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Sep 2024
Mr Mark Andrew Wells Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mark Alan Lansbury Resigned
1 Year 1 Month Ago on 30 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 9 May 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Satisfaction of charge 140858070004 in full
Submitted on 30 Sep 2024
Cessation of Lantis Holdings Limited as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Mark Alan Lansbury as a director on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Mark Andrew Wells as a director on 30 September 2024
Submitted on 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 30 September 2024
Submitted on 30 Sep 2024
Notification of Taine Holdings Limited as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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