Lantix Properties Limited. net worth, address, company information. Free

Company search

Lantix Properties Limited (reg no 10047759) is a private limited company legally formed on 2016-03-07 originating in England. This enterprise is situated at 48 Gosling Grove, Downley, High Wycombe HP13 5YS. Changed on 2017-01-25, the previous name the firm utilized was Lantix Financials Limited. Lantix Properties Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Lantix Properties Limited
Number	10047759
Date of Incorporation:	March 7, 2016
End of financial year:	30 March
Address:	48 Gosling Grove, Downley, High Wycombe, HP13 5YS
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in this business, we can name: Adenike A. (appointed on 07 January 2017). 1 secretary is there as well: Adenike A. (appointed on 07 March 2016). The Companies House lists 3 persons of significant control, namely: Adenike A. owns 1/2 or less of shares, 1/2 or less of voting rights, Ikenna A. owns 1/2 or less of shares, 1/2 or less of voting rights, Ikenna A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-30	2021-03-30	2022-03-30	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	103,423	349,815	351,536	491,235	660,126	660,126	945,526
Number Shares Allotted	-	-	-	-	-	-	1,000
Current Assets	-	2,032	3,037	7,195	24,560	-	-
Fixed Assets	-	350,059	350,059	485,000	636,526	-	-

People with significant control

Adenike A.

7 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Ikenna A.

7 January 2017 - 3 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Ikenna A.

6 April 2016 - 7 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (7 pages)
(AA01) Accounting period ending changed to March 30, 2023 (was March 31, 2023). filed on: 14th, November 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates April 30, 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 100477590012, created on February 24, 2023 filed on: 10th, March 2023 \| mortgage	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on March 30, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 100477590011, created on November 3, 2022 filed on: 8th, November 2022 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 100477590010, created on August 12, 2022 filed on: 15th, August 2022 \| mortgage	Free Download (4 pages)
(AD01) New registered office address 48 Gosling Grove Downley High Wycombe HP13 5YS. Change occurred on August 2, 2022. Company's previous address: 4 Woodwarde Road London SE22 8UJ England. filed on: 2nd, August 2022 \| address	Free Download (1 page)
(AD01) New registered office address 4 Woodwarde Road London SE22 8UJ. Change occurred on August 2, 2022. Company's previous address: 48 Gosling Grove Downley High Wycombe HP13 5YS England. filed on: 2nd, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates April 30, 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control May 3, 2022 filed on: 3rd, May 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on May 3, 2022 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 100477590009, created on April 19, 2022 filed on: 21st, April 2022 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, February 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 100477590008, created on February 1, 2022 filed on: 3rd, February 2022 \| mortgage	Free Download (5 pages)
(CS01) Confirmation statement with updates January 1, 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 100477590007, created on January 28, 2022 filed on: 28th, January 2022 \| mortgage	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, December 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 7th, December 2021 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on October 1, 2021: 101.50 GBP filed on: 6th, December 2021 \| capital	Free Download (9 pages)
(SH02) Sub-division of shares on October 1, 2021 filed on: 1st, December 2021 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 30th, November 2021 \| capital	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 30, 2021 filed on: 16th, November 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 1, 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 48 Gosling Grove Downley High Wycombe HP13 5YS. Change occurred on March 15, 2021. Company's previous address: Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom. filed on: 15th, March 2021 \| address	Free Download (1 page)
(AD01) New registered office address 48 Gosling Grove Downley High Wycombe HP13 5YS. Change occurred on March 15, 2021. Company's previous address: 48 Gosling Grove Downley High Wycombe HP13 5YS England. filed on: 15th, March 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 30, 2020 filed on: 10th, March 2021 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 9th, March 2020 \| accounts	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, March 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, March 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, March 2020 \| mortgage	Free Download (1 page)
(PSC01) Notification of a person with significant control January 7, 2017 filed on: 2nd, March 2020 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 100477590006, created on February 21, 2020 filed on: 21st, February 2020 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates January 1, 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from March 31, 2019 to March 30, 2019 filed on: 30th, December 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates January 1, 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 100477590005, created on January 4, 2019 filed on: 7th, January 2019 \| mortgage	Free Download (5 pages)
(CH01) On December 17, 2018 director's details were changed filed on: 17th, December 2018 \| officers	Free Download (2 pages)
(CH01) On December 14, 2018 director's details were changed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Moorgate House King Street Newton Abbot Devon TQ12 2LG. Change occurred on December 14, 2018. Company's previous address: 48 Gosling Grove Downley High Wycombe Buckinghamshire HP13 5YS United Kingdom. filed on: 14th, December 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 8th, November 2018 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 100477590004, created on August 31, 2018 filed on: 1st, September 2018 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 100477590003, created on April 19, 2018 filed on: 20th, April 2018 \| mortgage	Free Download (3 pages)
(CS01) Confirmation statement with updates January 1, 2018 filed on: 11th, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 16th, November 2017 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 100477590002, created on October 18, 2017 filed on: 24th, October 2017 \| mortgage	Free Download (3 pages)
(PSC04) Change to a person with significant control January 7, 2017 filed on: 2nd, October 2017 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 100477590001, created on May 25, 2017 filed on: 25th, May 2017 \| mortgage	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 25, 2017 filed on: 25th, January 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates January 9, 2017 filed on: 25th, January 2017 \| confirmation statement	Free Download (8 pages)
(CS01) Confirmation statement with updates June 30, 2016 filed on: 23rd, January 2017 \| confirmation statement	Free Download (6 pages)
(AP01) On January 7, 2017 new director was appointed. filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, March 2016 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on March 7, 2016: 10.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
K2 It Technologies Limited
Bounce Krazee Limited
Euclide Ltd
Tak Air Limited


Woodjet Ltd
Iia Accountancy Limited
Mount Vezima Limited