LANTANA CAPITAL LTD
4 VICARAGE ROAD, TEDDINGTON TW11 8EZ- Active
- Private Limited Company
- Company No. 12680088
- Last Updated: 01 Mar 2024
Company Profile
LANTANA CAPITAL LTD was incorporated on Thursday, June 18, 2020 as a Private Limited Company with registered address in TEDDINGTON. LANTANA CAPITAL LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 4 years 3 months and 4 days.
| Name | LANTANA CAPITAL LTD |
|---|---|
| Company number | 12680088 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 VICARAGE ROAD TEDDINGTON TW11 8EZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lantana Ventures Limited Vicarage Road, TW11 8EZ |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr George Zois Nationality: British |
Dates: Friday, March 26, 2021 - Thursday, December 1, 2022
ownership of shares 50 to 75 percent
|
| Mr Colin Michael Chapman Nationality: British |
Dates: Monday, March 22, 2021 - present
significant influence or control
|
| Ms Katy Chapman Nationality: British |
Dates: Thursday, June 18, 2020 - Friday, March 19, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LANTANA CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| LANTANA CAPITAL LTD | 18 Jun 2020 |