Menna Overview
Here’s a quick overview of LANTON INVESTMENTS LIMITED 👀 — a London based business that started in 2004.
LANTON INVESTMENTS LIMITED
- Company statusactive
- Company No05071158
- Age22 years 4 months Incorporated 11 March 2004
- Officers2
Address
Lynton House Bsg Valentine, 7-12 Tavistock Square, London, WC1H 9BQ, England
LANTON INVESTMENTS LIMITED is an active company incorporated on 11 March 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69202 Bookkeeping activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Gazette Filings Brought Up To Date
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 11 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 31 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 19 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 19 May 2020
Change To A Person With Significant Control
6 Years Ago on 19 May 2020
Change Person Secretary Company With Change Date
6 Years Ago on 18 May 2020
Change Person Director Company With Change Date
6 Years Ago on 18 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 07 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 30 Apr 2018
Cessation Of A Person With Significant Control
8 Years Ago on 30 Apr 2018
Change To A Person With Significant Control
8 Years Ago on 30 Apr 2018
Capital Allotment Shares
8 Years Ago on 30 Apr 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKS, Jacqueline | secretary | 11 Mar 2004 | |
| MARKS, David | director | Dec 1966 | 11 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jacqueline Marks | Nov 1962 | 01 Mar 2020 |
| Mrs Jacqueline Marks | Nov 1962 | 06 Apr 2016 |
| Mr David Marks | Dec 1966 | 06 Apr 2016 |
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MARKS, David are mutual persons.
MARKS, David are mutual persons.
MARKS, David are mutual persons.
MARKS, David are mutual persons.
MARKS, David are mutual persons.
MARKS, David are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
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MARKS, David are mutual persons.
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MARKS, David are mutual persons.
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Here’s a quick overview of LANTON INVESTMENTS LIMITED 👀 — a London based business that started in 2004.