LANTUM LTD

LANTUM LTD

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	LANTUM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07529895
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANTUM LTD?

Business and domestic software development (62012) / Information and communication
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LANTUM LTD located?

Registered Office Address	1 Mark Square 4th Floor EC2A 4EG London England
Undeliverable Registered Office Address	No

What were the previous names of LANTUM LTD?

Previous Company Names
Company Name	From	Until
NETWORK LOCUM LTD	Feb 15, 2011	Feb 15, 2011

What are the latest accounts for LANTUM LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LANTUM LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for LANTUM LTD?

Filings

Date

Description

Document

Type

Mar 03, 2026

Memorandum and Articles of Association

MA

Mar 03, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 17, 2025

Statement of capital following an allotment of shares on Dec 17, 2025

Capital: GBP 6,067.747

SH01

Nov 14, 2025

Termination of appointment of Veronika Siskova as a secretary on Nov 01, 2025

TM02

Nov 14, 2025

Appointment of Mrs Emily Good as a secretary on Nov 01, 2025

AP03

Nov 11, 2025

Confirmation statement made on Nov 11, 2025 with updates

CS01

Oct 01, 2025

Statement of capital following an allotment of shares on Sep 30, 2025

Capital: GBP 6,067.122

SH01

Aug 21, 2025

Statement of capital following an allotment of shares on Aug 20, 2025

Capital: GBP 6,062.747

SH01

Aug 05, 2025

Group of companies' accounts made up to Dec 31, 2024

AA

May 21, 2025

Statement of capital following an allotment of shares on May 20, 2025

Capital: GBP 6,062.372

SH01

May 20, 2025

Statement of capital following an allotment of shares on May 19, 2025

Capital: GBP 6,057.997

SH01

May 19, 2025

Particulars of variation of rights attached to shares

SH10

May 16, 2025

Change of share class name or designation

SH08

May 13, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10
capital		Resolution of varying share rights or name	RES12

Mar 19, 2025

Statement of capital following an allotment of shares on Mar 19, 2025

Capital: GBP 6,056.747

SH01

Mar 04, 2025

Memorandum and Articles of Association

MA

Mar 04, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 19, 2025

Statement of capital following an allotment of shares on Feb 19, 2025

Capital: GBP 6,053.747

SH01

Jan 10, 2025

Statement of capital following an allotment of shares on Jan 10, 2025

Capital: GBP 6,038.567

SH01

Jan 03, 2025

Statement of capital following an allotment of shares on Jan 03, 2025

Capital: GBP 6,031.567

SH01

Dec 10, 2024

Confirmation statement made on Nov 30, 2024 with updates

CS01

Nov 15, 2024

Statement of capital following an allotment of shares on Nov 15, 2024

Capital: GBP 6,028.317

SH01

Nov 14, 2024

Director's details changed for Ms Melissa Kate Alice Morris on Nov 14, 2024

CH01

Oct 24, 2024

Statement of capital following an allotment of shares on Oct 23, 2024

Capital: GBP 6,024.317

SH01

Oct 18, 2024

Statement of capital following an allotment of shares on Oct 17, 2024

Capital: GBP 6,023.567

SH01

View All Filings

Who are the officers of LANTUM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOOD, Emily Mark Square 4th Floor EC2A 4EG London 1 England	Nov 01, 2025		Secretary	Mark Square 4th Floor EC2A 4EG London 1 England						342623760001
FARRAR, Hannah Jane Wimpole Street W1G 0EF 91 London England	Jan 30, 2018		Director	Wimpole Street W1G 0EF 91 London England		United Kingdom	British	1980-1		242752440001
GHEI, Aman 1071 Ll Amsterdam Concertgebouwplein 9 Netherlands	Sep 07, 2021		Director	1071 Ll Amsterdam Concertgebouwplein 9 Netherlands		England	British	1986-11		259755710001
HAMILTON, Ian Charles Mark Square 4th Floor EC2A 4EG London 1 England	Mar 05, 2013		Director	Mark Square 4th Floor EC2A 4EG London 1 England		England	British	1957-2		3943610007
MORRIS, Melissa Kate Alice Mark Square 4th Floor EC2A 4EG London 1 England	Feb 15, 2011		Director	Mark Square 4th Floor EC2A 4EG London 1 England		United Kingdom	British	1986-5		157769600005
VORSTMAN, Wouter Bernard Jozef Schoolbell Mews E3 5BZ London 20 England	Mar 13, 2023		Director	Schoolbell Mews E3 5BZ London 20 England		England	Dutch	1993-3		306968430001
CLELLAND, Rachel Mark Square 4th Floor EC2A 4EG London 1 England	Jun 01, 2019	Sep 20, 2023	Secretary	Mark Square 4th Floor EC2A 4EG London 1 England						259408610001
LUCEY, Catherine Mark Square 4th Floor EC2A 4EG London 1 England	Sep 20, 2023	Oct 09, 2024	Secretary	Mark Square 4th Floor EC2A 4EG London 1 England						313704760001
MCNEIL, Iona 15 Bonhill Street EC2A 4DN London 4th Floor, England	Jan 09, 2018	May 31, 2019	Secretary	15 Bonhill Street EC2A 4DN London 4th Floor, England						241843960001
SISKOVA, Veronika Mark Square 4th Floor EC2A 4EG London 1 England	Oct 09, 2024	Nov 01, 2025	Secretary	Mark Square 4th Floor EC2A 4EG London 1 England						328056870001
BACHMANN, Andrin 15 Bonhill Street EC2A 4DN London 4th Floor, England	Aug 18, 2015	Apr 30, 2022	Director	15 Bonhill Street EC2A 4DN London 4th Floor, England		United Kingdom	British,Swiss	1972-4		75834400007
CALVER, Simon John 13-15 York Buildings WC2N 6JU London Business Growth Fund Plc England	Jul 07, 2016	Aug 31, 2017	Director	13-15 York Buildings WC2N 6JU London Business Growth Fund Plc England		England	British	1964-7		187665800001
CURRIE, David Scott 15 Bonhill Street EC2A 4DN London 4th Floor England	Sep 27, 2017	Sep 16, 2021	Director	15 Bonhill Street EC2A 4DN London 4th Floor England		England	British	1969-8		167052740004
HOYER MILLAR, William Gurth Brick Lane E1 6QL London 91 United Kingdom	Sep 01, 2012	Nov 02, 2016	Director	Brick Lane E1 6QL London 91 United Kingdom		England	British	1987-4		176390680002
JACKSON, Timothy David Alexander Kildare Terrace Kildare Terrace W2 5JT London 1 England	Nov 29, 2013	Aug 18, 2015	Director	Kildare Terrace Kildare Terrace W2 5JT London 1 England		United Kingdom	United Kingdom	1965-3		178175320001
KAPOOR, Raghav Jin Kupang Singapore 8 Singapore	Jan 01, 2013	Dec 20, 2013	Director	Jin Kupang Singapore 8 Singapore		Singapore	Singaporean	1982-6		176390820001
SETTERWALL, Kjell Carl Richard Skeppargatan 114 52 Stockholm 39 A Sweden	Apr 30, 2022	Mar 13, 2023	Director	Skeppargatan 114 52 Stockholm 39 A Sweden		Sweden	Swedish	1981-7		295737340001
WELLS, Jamie Murray Shipton Moyne GL8 8DA Tetbury Pond Farm Gloucestershire	Apr 08, 2011	Dec 10, 2012	Director	Shipton Moyne GL8 8DA Tetbury Pond Farm Gloucestershire		United States	British	1983-3		159864170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANTUM LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Finch Capital Europe Fund Iii Cooperatief U.A.

Sep 02, 2022

Concertgebouwplein

1071 LL Amsterdam

9

Netherlands

No

Legal Form	Cooperative (In Dutch: Cooperatief U.A.)
Country Registered	Netherlands Antilles
Legal Authority	Dutch Civil Code
Place Registered	Kvk
Registration Number	7617382

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Finch Capital Europe Fund Iii Cooperatief U.A.

Jan 26, 2022

1071 LL Amsterdam,

Concertgebouwplein 9

Netherlands

Yes

Legal Form	Cooperative (In Dutch: Cooperatief U.A.)
Country Registered	Netherlands Antilles
Legal Authority	Dutch Civil Code
Place Registered	Amsterdam
Registration Number	7617382

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LANTUM LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 27, 2017	Mar 01, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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