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LANTAR DEVELOPMENTS LTD
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LANTAR DEVELOPMENTS LTD: Filings

    • Overview

    Company NameLANTAR DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13131646
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LANTAR DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		7 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Registered office address changed from 3 School Hill Stratton Cirencester Gloucestershire GL7 2LS United Kingdom to 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX on Apr 02, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 21, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 21, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Jonathan Daniel Cummins as a person with significant control on Dec 01, 2022

    		2 pagesPSC04

    Unaudited abridged accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 21, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Julian Sutton as a director on Mar 01, 2021

    		2 pagesAP01

    Appointment of Mr James Alexander Mitten as a director on Mar 01, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 01, 2021

    • Capital: GBP 100
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    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

    Memorandum and Articles of Association

    		11 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Registration of charge 131316460001, created on Mar 01, 2021

    		56 pagesMR01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 13, 2021

    Statement of capital on Jan 13, 2021

    • Capital: GBP 1
    		SH01

    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.
    • license: CC0