Lantum Ltd (registration number 07529895) is a private limited company founded on 2011-02-15 originating in England. This firm is situated at 1 Mark Square, 4Th Floor, London EC2A 4EG. Having undergone a change in 2017-07-04, the previous name this firm used was Network Locum Ltd. Lantum Ltd is operating under Standard Industrial Classification: 62012 which stands for "business and domestic software development", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Lantum Ltd
Number 07529895
Date of Incorporation: 15th February 2011
End of financial year: 31 December
Address: 1 Mark Square, 4th Floor, London, EC2A 4EG
SIC code: 62012 - Business and domestic software development
82990 - Other business support service activities not elsewhere classified

When it comes to the 5 directors that can be found in the above-mentioned business, we can name: Wouter V. (appointed on 13 March 2023), Aman G. (appointment date: 07 September 2021), Hannah F. (appointed on 30 January 2018). 1 secretary is there as well: Catherine L. (appointed on 20 September 2023). The official register indexes 2 persons of significant control, namely: Finch Capital Europe Fund Iii Cooperatief U.A. can be reached at Concertgebouwplein, 1071 LL Amsterdam. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-02-28 2013-02-27 2013-02-28 2014-02-28 2015-02-27 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 252 151,978 151,985 220,823 273,197 273,197 933,699 3,180,946 3,115,736 3,747,446 4,937,480 6,474,838 7,291,474 8,291,049
Fixed Assets - - - - - - 30,802 1,418,426 2,982,279 3,172,400 1,976,076 1,591,432 4,351,485 5,677,638
Total Assets Less Current Liabilities - - - - - - - 3,956,058 2,038,035 4,118,100 1,346,907 230,374 - -
Number Shares Allotted - - 104 105 - 10,500 10,500 - - - - - - -
Tangible Fixed Assets - 1,843 1,843 3,247 6,975 6,975 30,802 - - - - - - -

People with significant control

Finch Capital Europe Fund Iii Cooperatief U.A.
2 September 2022
Address 9 Concertgebouwplein, Amsterdam, 1071 LL, Netherlands
Legal authority Dutch Civil Code
Legal form Cooperative (In Dutch: Cooperatief U.A.)
Country registered Netherlands Antilles
Place registered Kvk
Registration number 7617382
Nature of control: 25-50% voting rights
25-50% shares
Finch Capital Europe Fund Iii Cooperatief U.A.
26 January 2022 - 10 August 2022
Legal authority Dutch Civil Code
Legal form Cooperative (In Dutch: Cooperatief U.A.)
Country registered Netherlands Antilles
Place registered Amsterdam
Registration number 7617382
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(SH01) 5961.95 GBP is the capital in company's statement on Monday 4th March 2024
filed on: 4th, March 2024 | capital
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