LONTANO RECORDS LIMITED

Key Data

Status

Active

Company No.

02621838

Incorporation date

19/06/1991

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1991)

18/12/2025

Total exemption full accounts made up to 2025-03-31

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30/05/2025

Confirmation statement made on 2025-05-29 with no updates

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20/12/2024

Total exemption full accounts made up to 2024-03-31

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10/06/2024

Confirmation statement made on 2024-05-29 with no updates

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21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (3 pages)

30/05/2023

Confirmation statement made on 2023-05-29 with no updates

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20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (3 pages)

08/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (3 pages)

07/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (3 pages)

01/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

28/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (3 pages)

29/05/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

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04/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

04/06/2018

Registered office address changed from 20 Onslow Gardens Wallington Surrey SM6 9QN to 2 Beach Green Shoreham-by-Sea West Sussex BN43 5YG on 2018-06-04

View PDF (1 pages)

27/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (3 pages)

14/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

29/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

10/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (4 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

10/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (4 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

11/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (4 pages)

11/06/2014

Director's details changed for Ms Odaline De La Caridad Martinez on 2014-05-05

View PDF (2 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

03/12/2013

Registered office address changed from 135 Bramley Close London E17 6EG United Kingdom on 2013-12-03

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

11/12/2012

Total exemption small company accounts made up to 2012-03-31

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18/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

18/06/2012

Registered office address changed from 35a Copeland Road London E17 9DB on 2012-06-18

View PDF (1 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

23/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

30/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

19/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

23/06/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

12/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

11/06/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

11/06/2008

Director appointed mr edward john willoughby houghton

View PDF (1 pages)

10/06/2008

Appointment terminated secretary virginia firnberg

View PDF (1 pages)

08/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

22/06/2007

Return made up to 11/06/07; full list of members

View PDF (6 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

20/11/2006

Return made up to 11/06/06; full list of members

View PDF (6 pages)

21/06/2006

Registered office changed on 21/06/06 from: 39B hatherley mews london E17 4QP

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

15/06/2005

Return made up to 11/06/05; full list of members

View PDF (6 pages)

13/06/2005

New secretary appointed

View PDF (2 pages)

03/06/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

Registered office changed on 31/05/05 from: 39B hatherley mews walthamstow london E17 4QP

View PDF (1 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

24/06/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

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04/11/2003

Return made up to 11/06/03; full list of members

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02/10/2003

Registered office changed on 02/10/03 from: room 209 colourworks 2 abbot street london E8 3DP

View PDF (1 pages)

14/02/2003

Registered office changed on 14/02/03 from: room 209 colour works 2 abbot street london E8 3DP

View PDF (1 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

16/06/2002

Return made up to 11/06/02; full list of members

View PDF (6 pages)

01/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

05/07/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

25/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

18/08/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

27/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

25/08/1999

Return made up to 19/06/99; no change of members

View PDF (4 pages)

29/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

21/08/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

01/09/1997

Return made up to 19/06/97; no change of members

View PDF (4 pages)

19/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

08/08/1996

Secretary resigned

View PDF (1 pages)

19/07/1996

Return made up to 19/06/96; no change of members

View PDF (4 pages)

18/07/1996

New secretary appointed

View PDF (2 pages)

02/02/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

29/09/1995

Director's particulars changed

View PDF (1 pages)

29/09/1995

Return made up to 19/06/95; full list of members

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16/02/1995

Secretary resigned;new secretary appointed

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16/02/1995

Registered office changed on 16/02/95 from: 47 queens drive london N4 2SX

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22/01/1995

Full accounts made up to 1994-03-31

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21/10/1994

Return made up to 19/06/94; no change of members

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10/02/1994

Full accounts made up to 1993-03-31

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06/10/1993

New secretary appointed

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06/10/1993

Return made up to 19/06/93; no change of members

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03/02/1993

Full accounts made up to 1992-03-31

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27/08/1992

Return made up to 19/06/92; full list of members

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29/07/1992

Ad 09/10/91-18/06/92 £ si 98@1=98 £ ic 2/100

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11/03/1992

Accounting reference date notified as 31/03

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29/07/1991

Resolutions

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26/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/07/1991

Certificate of change of name

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09/07/1991

Registered office changed on 09/07/91 from: classic house 174-180 old street london. EC1V 9BP

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19/06/1991

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-69.02 % *

* during past year

Cash in Bank

£1,319.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
166.00
-
0.00
1.03K
-

2022
2
1.03K
-
0.00
4.26K
-

2023
2
1.76K
-
0.00
1.32K
-

2023
2
1.76K
-
0.00
1.32K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.76K £70.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.32K £-69.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martinez, Odaline De La Caridad	Director	28/06/1991 - Present	1
Firnberg, Virginia Elizabeth	Secretary	17/05/2005 - 11/05/2008	-
MBC NOMINEES LIMITED	Nominee Director	19/06/1991 - 28/06/1991	1422
MBC SECRETARIES LIMITED	Nominee Secretary	19/06/1991 - 28/06/1991	1423
Houghton, Edward John Willoughby, Mr.	Director	17/05/2008 - Present	1

Persons with Significant Control

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

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Description

About LONTANO RECORDS LIMITED

LONTANO RECORDS LIMITED is an(a) Active company incorporated on 19/06/1991 with the registered office located at 2 Beach Green, Shoreham-By-Sea, West Sussex BN43 5YG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LONTANO RECORDS LIMITED?

LONTANO RECORDS LIMITED is currently Active. It was registered on 19/06/1991 .

Where is LONTANO RECORDS LIMITED located?

LONTANO RECORDS LIMITED is registered at 2 Beach Green, Shoreham-By-Sea, West Sussex BN43 5YG.

What does LONTANO RECORDS LIMITED do?

LONTANO RECORDS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

How many employees does LONTANO RECORDS LIMITED have?

LONTANO RECORDS LIMITED had 2 employees in 2023.

What is the latest filing for LONTANO RECORDS LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.