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LANTUM LTD - 1 Mark Square, 4th Floor, London, EC2A 4EG, United Kingdom
Company Information
- Company registration number
- 07529895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Mark Square
- 4th Floor
- London
- EC2A 4EG
- England 1 Mark Square, 4th Floor, London, EC2A 4EG, England UK
Management
- Managing Directors
- FARRAR, Hannah Jane
- HAMILTON, Ian Charles
- MORRIS, Melissa Kate Alice
- GHEI, Aman
- VORSTMAN, Wouter Bernard Jozef
- Company secretaries
- LUCEY, Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-15
- Age Of Company 2011-02-15 13 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NETWORK LOCUM LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2024-05-26
- Last Date: 2023-05-12
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LANTUM LTD Company Description
- LANTUM LTD is a ltd registered in United Kingdom with the Company reg no 07529895. Its current trading status is "live". It was registered 2011-02-15. It was previously called NETWORK LOCUM LTD. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary. The latest annual return was filed up to 2013-02-15.It can be contacted at 1 Mark Square .
Get LANTUM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lantum Ltd - 1 Mark Square, 4th Floor, London, EC2A 4EG, United Kingdom
- 2011-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-11-01) - SH01
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capital-allotment-shares (2023-03-03) - SH01
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resolution (2023-03-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-03-21) - TM01
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appoint-person-director-company-with-name-date (2023-03-21) - AP01
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capital-allotment-shares (2023-04-06) - SH01
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capital-allotment-shares (2023-04-21) - SH01
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confirmation-statement-with-updates (2023-05-10) - CS01
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confirmation-statement-with-updates (2023-05-12) - CS01
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capital-allotment-shares (2023-05-16) - SH01
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resolution (2023-04-18) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2023-09-20) - TM02
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appoint-person-secretary-company-with-name-date (2023-09-20) - AP03
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capital-allotment-shares (2023-09-22) - SH01
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accounts-with-accounts-type-group (2023-09-25) - AA
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capital-allotment-shares (2023-10-20) - SH01
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resolution (2023-11-15) - RESOLUTIONS
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capital-allotment-shares (2023-09-02) - SH01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-09-27) - MR04
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capital-allotment-shares (2022-01-06) - SH01
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capital-allotment-shares (2022-11-22) - SH01
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accounts-with-accounts-type-group (2022-10-31) - AA
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capital-allotment-shares (2022-10-27) - SH01
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capital-allotment-shares (2022-10-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-12) - MR01
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resolution (2022-09-27) - RESOLUTIONS
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capital-allotment-shares (2022-04-30) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2022-03-01) - PSC09
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notification-of-a-person-with-significant-control (2022-03-01) - PSC02
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confirmation-statement-with-updates (2022-03-15) - CS01
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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capital-allotment-shares (2022-04-02) - SH01
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capital-allotment-shares (2022-04-22) - SH01
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capital-allotment-shares (2022-04-26) - SH01
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
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change-person-director-company-with-change-date (2022-02-25) - CH01
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-26) - AD01
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capital-allotment-shares (2022-08-02) - SH01
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confirmation-statement-with-updates (2022-08-02) - CS01
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second-filing-capital-allotment-shares (2022-08-04) - RP04SH01
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second-filing-capital-allotment-shares (2022-08-08) - RP04SH01
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cessation-of-a-person-with-significant-control (2022-08-23) - PSC07
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notification-of-a-person-with-significant-control (2022-09-02) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-22) - MR01
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capital-allotment-shares (2022-07-06) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-04-19) - AA
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capital-allotment-shares (2021-10-26) - SH01
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confirmation-statement-with-updates (2021-03-08) - CS01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-24) - MR01
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resolution (2021-09-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-27) - MR01
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capital-allotment-shares (2021-12-17) - SH01
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memorandum-articles (2021-09-29) - MA
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appoint-person-director-company-with-name-date (2021-09-24) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-08) - AA
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capital-allotment-shares (2020-07-06) - SH01
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confirmation-statement-with-updates (2020-03-05) - CS01
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capital-allotment-shares (2020-02-25) - SH01
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capital-allotment-shares (2020-10-20) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-13) - CS01
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resolution (2019-04-02) - RESOLUTIONS
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capital-allotment-shares (2019-04-27) - SH01
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capital-allotment-shares (2019-04-11) - SH01
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appoint-person-secretary-company-with-name-date (2019-06-12) - AP03
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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resolution (2019-12-16) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-06-12) - TM02
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-09) - AP03
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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second-filing-of-director-appointment-with-name (2018-02-28) - RP04AP01
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confirmation-statement-with-updates (2018-03-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-13) - MR01
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resolution (2018-04-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-04-27) - CH01
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resolution (2018-05-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-19) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-10-10) - AA
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change-account-reference-date-company-current-shortened (2018-10-22) - AA01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01
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mortgage-satisfy-charge-full (2017-06-28) - MR04
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confirmation-statement-with-updates (2017-02-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-18) - AA
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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resolution (2017-10-12) - RESOLUTIONS
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resolution (2017-07-04) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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memorandum-articles (2016-09-29) - MA
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capital-allotment-shares (2016-09-29) - SH01
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capital-variation-of-rights-attached-to-shares (2016-09-29) - SH10
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capital-name-of-class-of-shares (2016-09-29) - SH08
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-16) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-15) - AA
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capital-allotment-shares (2015-02-16) - SH01
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capital-name-of-class-of-shares (2015-04-23) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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capital-alter-shares-subdivision (2015-05-01) - SH02
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capital-name-of-class-of-shares (2015-05-01) - SH08
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resolution (2015-09-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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resolution (2015-09-14) - RESOLUTIONS
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capital-allotment-shares (2015-09-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-14) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-10) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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change-person-director-company-with-change-date (2014-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-11-13) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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appoint-person-director-company-with-name (2013-03-06) - AP01
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termination-director-company-with-name (2013-03-06) - TM01
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resolution (2013-09-18) - RESOLUTIONS
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capital-allotment-shares (2013-10-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-11-20) - AA
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appoint-person-director-company-with-name (2013-12-16) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-06) - AP01
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resolution (2011-04-13) - RESOLUTIONS
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capital-allotment-shares (2011-04-13) - SH01
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incorporation-company (2011-02-15) - NEWINC