LANTAU LTD

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LANTAU LTD

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Key Data

Status

Active

Company No.

06095633

Incorporation date

12/02/2007

Size

Unaudited abridged

Contacts

Registered address

Registered address

131a Main Road, Cleeve, Bristol BS49 4PWCopy
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Latest events (Record since 12/02/2007)
dot icon27/04/2026
Replacement filing of PSC01 for Mrs Samantha Ann Ball
dot icon26/02/2026
Confirmation statement made on 2026-02-12 with no updates
dot icon08/11/2025
Unaudited abridged accounts made up to 2025-02-28
dot icon04/04/2025
Second filing for the appointment of Mrs Samantha Ann Ball as a director
dot icon12/02/2025
Secretary's details changed for Mrs Michelle Nicola Hirons on 2025-02-01
dot icon12/02/2025
Confirmation statement made on 2025-02-12 with no updates
dot icon28/11/2024
Unaudited abridged accounts made up to 2024-02-29
dot icon21/02/2024
Confirmation statement made on 2024-02-12 with no updates
dot icon27/11/2023
Unaudited abridged accounts made up to 2023-02-28
dot icon23/02/2023
Confirmation statement made on 2023-02-12 with no updates
dot icon09/11/2022
Unaudited abridged accounts made up to 2022-02-28
dot icon28/03/2022
Confirmation statement made on 2022-02-12 with no updates
dot icon30/11/2021
Unaudited abridged accounts made up to 2021-02-28
dot icon24/02/2021
Confirmation statement made on 2021-02-12 with no updates
dot icon23/11/2020
Unaudited abridged accounts made up to 2020-02-29
dot icon23/11/2020
Termination of appointment of Michelle Nicola Hirons as a director on 2020-11-23
dot icon21/08/2020
Appointment of Mrs Michelle Nicola Hirons as a director on 2020-08-19
dot icon12/03/2020
Confirmation statement made on 2020-02-12 with updates
dot icon14/11/2019
Micro company accounts made up to 2019-02-28
dot icon15/03/2019
Confirmation statement made on 2019-02-12 with no updates
dot icon28/11/2018
Micro company accounts made up to 2018-02-28
dot icon28/02/2018
Confirmation statement made on 2018-02-12 with updates
dot icon20/11/2017
Micro company accounts made up to 2017-02-28
dot icon01/11/2017
Registered office address changed from The Owl House, 6 Bath Rd Camberley Surrey GU15 4HP to 131a Main Road Cleeve Bristol BS49 4PW on 2017-11-01
dot icon01/11/2017
Termination of appointment of Samantha Ann Ball as a secretary on 2017-11-01
dot icon01/11/2017
Notification of Paul Wayne Murgatroyd as a person with significant control on 2017-11-01
dot icon01/11/2017
Termination of appointment of Matthew Simon Ball as a director on 2017-07-06
dot icon01/11/2017
Change of details for Mr Matthew Simon Ball as a person with significant control on 2017-11-01
dot icon01/11/2017
Appointment of Mrs Samantha Ann Ball as a director on 2017-11-01
dot icon01/11/2017
Appointment of Mrs Michelle Nicola Hirons as a secretary on 2017-11-01
dot icon13/02/2017
Confirmation statement made on 2017-02-12 with updates
dot icon03/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon29/03/2016
Annual return made up to 2016-02-12 with full list of shareholders
dot icon09/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon27/03/2015
Annual return made up to 2015-02-12 with full list of shareholders
dot icon17/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon11/03/2014
Annual return made up to 2014-02-12 with full list of shareholders
dot icon21/10/2013
Total exemption small company accounts made up to 2013-02-28
dot icon11/03/2013
Annual return made up to 2013-02-12 with full list of shareholders
dot icon23/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon07/03/2012
Annual return made up to 2012-02-12 with full list of shareholders
dot icon30/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon11/03/2011
Annual return made up to 2011-02-12 with full list of shareholders
dot icon25/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon24/02/2010
Annual return made up to 2010-02-12 with full list of shareholders
dot icon24/02/2010
Director's details changed for Matthew Simon Ball on 2010-02-24
dot icon01/12/2009
Amended accounts made up to 2009-02-28
dot icon30/11/2009
Total exemption small company accounts made up to 2009-02-28
dot icon10/03/2009
Return made up to 12/02/09; full list of members
dot icon10/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon10/03/2008
Return made up to 12/02/08; full list of members
dot icon11/08/2007
Particulars of mortgage/charge
dot icon24/05/2007
Particulars of mortgage/charge
dot icon18/05/2007
Particulars of mortgage/charge
dot icon26/03/2007
New secretary appointed
dot icon26/03/2007
New director appointed
dot icon26/03/2007
New director appointed
dot icon26/03/2007
Ad 20/02/07--------- £ si 2@1=2 £ ic 1/3
dot icon13/02/2007
Secretary resigned
dot icon13/02/2007
Director resigned
dot icon12/02/2007
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
12/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
233.53K
-
0.00
9.20K
-
2022
0
229.42K
-
0.00
32.27K
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murgatroyd, Paul Wayne
Director
20/02/2007 - Present
30
Murgatroyd, Michelle Nicola
Secretary
01/11/2017 - Present
-
Ball, Samantha Ann
Director
01/11/2017 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LANTAU LTD

LANTAU LTD is an(a) Active company incorporated on 12/02/2007 with the registered office located at 131a Main Road, Cleeve, Bristol BS49 4PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANTAU LTD?

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LANTAU LTD is currently Active. It was registered on 12/02/2007 .

Where is LANTAU LTD located?

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LANTAU LTD is registered at 131a Main Road, Cleeve, Bristol BS49 4PW.

What does LANTAU LTD do?

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LANTAU LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LANTAU LTD?

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The latest filing was on 27/04/2026: Replacement filing of PSC01 for Mrs Samantha Ann Ball.