Active
Company Information for LANTUM LTD
1 MARK SQUARE, 4TH FLOOR, LONDON, EC2A 4EG,
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Company Registration Number
07529895
Private Limited Company
Active |
Company Name | ||
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LANTUM LTD | ||
Legal Registered Office | ||
1 MARK SQUARE 4TH FLOOR LONDON EC2A 4EG Other companies in EC2A | ||
Previous Names | ||
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Company Number | 07529895 | |
---|---|---|
Company ID Number | 07529895 | |
Date formed | 2011-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-05 13:32:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IONA MCNEIL |
||
ANDRIN BACHMANN |
||
DAVID SCOTT CURRIE |
||
HANNAH JANE FARRAR |
||
IAN CHARLES HAMILTON |
||
MELISSA KATE ALICE MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN CALVER |
Director | ||
WILLIAM GURTH HOYER MILLAR |
Director | ||
TIMOTHY DAVID ALEXANDER JACKSON |
Director | ||
RAGHAV KAPOOR |
Director | ||
JAMIE MURRAY WELLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PITON CAPITAL CARRY GP LIMITED | Director | 2010-07-05 | CURRENT | 2010-05-18 | Active | |
PITON CAPITAL GP LIMITED | Director | 2010-07-05 | CURRENT | 2010-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
08/05/24 STATEMENT OF CAPITAL GBP 5982.069 | ||
06/03/24 STATEMENT OF CAPITAL GBP 5965.07 | ||
04/03/24 STATEMENT OF CAPITAL GBP 5961.945 | ||
02/02/24 STATEMENT OF CAPITAL GBP 5960.695 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
Memorandum articles filed | ||
19/10/23 STATEMENT OF CAPITAL GBP 5795.474 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
21/09/23 STATEMENT OF CAPITAL GBP 5771.52 | ||
Termination of appointment of Rachel Clelland on 2023-09-20 | ||
Appointment of Miss Catherine Lucey as company secretary on 2023-09-20 | ||
01/09/23 STATEMENT OF CAPITAL GBP 4971.52 | ||
15/05/23 STATEMENT OF CAPITAL GBP 4970.176 | ||
19/04/23 STATEMENT OF CAPITAL GBP 4960.539 | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
05/04/23 STATEMENT OF CAPITAL GBP 4658.583 | ||
APPOINTMENT TERMINATED, DIRECTOR KJELL CARL RICHARD SETTERWALL | ||
APPOINTMENT TERMINATED, DIRECTOR KJELL CARL RICHARD SETTERWALL | ||
DIRECTOR APPOINTED WOUTER BERNARD JOZEF VORSTMAN | ||
DIRECTOR APPOINTED WOUTER BERNARD JOZEF VORSTMAN | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
03/03/23 STATEMENT OF CAPITAL GBP 4640.596 | ||
SH01 | 22/11/22 STATEMENT OF CAPITAL GBP 4623.341 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 26/10/22 STATEMENT OF CAPITAL GBP 4621.272 | |
12/10/22 STATEMENT OF CAPITAL GBP 4615.304 | ||
SH01 | 12/10/22 STATEMENT OF CAPITAL GBP 4615.304 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075298950007 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075298950002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075298950003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075298950004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075298950005 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075298950005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075298950006 | |
Notification of Finch Capital Europe Fund Iii Cooperatief U.A. as a person with significant control on 2022-09-02 | ||
PSC02 | Notification of Finch Capital Europe Fund Iii Cooperatief U.A. as a person with significant control on 2022-09-02 | |
CESSATION OF FINCH CAPITAL EUROPE FUND III COOPERATIEF U.A. AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF FINCH CAPITAL EUROPE FUND III COOPERATIEF U.A. AS A PERSON OF SIGNIFICANT CONTROL | |
Second filing of capital allotment of shares GBP4,183.938 | ||
RP04SH01 | Second filing of capital allotment of shares GBP4,183.938 | |
RP04SH01 | Second filing of capital allotment of shares GBP4,183.938 | |
22/06/22 STATEMENT OF CAPITAL GBP 4168.548 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES | |
SH01 | 22/06/22 STATEMENT OF CAPITAL GBP 4168.548 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/22 FROM 4th Floor, 15 Bonhill Street London EC2A 4DN England | |
REGISTERED OFFICE CHANGED ON 26/07/22 FROM , 1 Mark Square, 4th Floor, Wework, London, EC2A 4EG, England | ||
REGISTERED OFFICE CHANGED ON 26/07/22 FROM , 1 4th Floor, Wework 1 Mark Square, London, EC2A 4EG, England | ||
REGISTERED OFFICE CHANGED ON 26/07/22 FROM , 4th Floor, 15 Bonhill Street, London, EC2A 4DN, England | ||
05/07/22 STATEMENT OF CAPITAL GBP 4168.548 | ||
SH01 | 05/07/22 STATEMENT OF CAPITAL GBP 4168.548 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRIN BACHMANN | |
AP01 | DIRECTOR APPOINTED MR KJELL CARL RICHARD SETTERWALL | |
29/04/22 STATEMENT OF CAPITAL GBP 4163.317 | ||
SH01 | 29/04/22 STATEMENT OF CAPITAL GBP 4163.317 | |
SH01 | 25/04/22 STATEMENT OF CAPITAL GBP 4163.192 | |
SH01 | 21/04/22 STATEMENT OF CAPITAL GBP 4163.035 | |
SH01 | 01/04/22 STATEMENT OF CAPITAL GBP 4160.347 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES | |
PSC02 | Notification of Finch Capital Europe Fund Iii Cooperatief U.A. as a person with significant control on 2022-01-26 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-03-01 | |
CH01 | Director's details changed for Ms Melissa Kate Alice Morris on 2022-02-25 | |
06/01/22 STATEMENT OF CAPITAL GBP 4152.637 | ||
06/01/22 STATEMENT OF CAPITAL GBP 4152.637 | ||
SH01 | 06/01/22 STATEMENT OF CAPITAL GBP 4152.637 | |
07/07/21 STATEMENT OF CAPITAL GBP 4148.67 | ||
SH01 | 07/07/21 STATEMENT OF CAPITAL GBP 4148.67 | |
SH01 | 03/11/21 STATEMENT OF CAPITAL GBP 1541.615 | |
SH01 | 07/09/21 STATEMENT OF CAPITAL GBP 4146.14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT CURRIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075298950005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075298950004 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
SH01 | 20/10/20 STATEMENT OF CAPITAL GBP 1540.581 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 06/07/20 STATEMENT OF CAPITAL GBP 1539.021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | |
SH01 | 31/01/20 STATEMENT OF CAPITAL GBP 1536.586 | |
RES11 | Resolutions passed:
| |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Miss Rachel Clelland as company secretary on 2019-06-01 | |
TM02 | Termination of appointment of Iona Mcneil on 2019-05-31 | |
SH01 | 25/03/19 STATEMENT OF CAPITAL GBP 1488.730 | |
SH01 | 03/12/18 STATEMENT OF CAPITAL GBP 1487.848 | |
RES01 | ADOPT ARTICLES 02/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
AA01 | Current accounting period shortened from 28/02/19 TO 31/12/18 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075298950003 | |
RES01 | ADOPT ARTICLES 23/03/2018 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | Resolutions passed:
| |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA KATE ALICE MORRIS / 27/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES HAMILTON / 27/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOTT CURRIE / 27/04/2018 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 23/03/2018 | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075298950002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Hannah Jane Farrar | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MS HANNAH JANE FARRAR | |
AP01 | DIRECTOR APPOINTED MS HANNAH JANE FARRAR | |
AP03 | Appointment of Miss Iona Mcneil as company secretary on 2018-01-09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | 15/09/2017 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR DAVID SCOTT CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN CALVER | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 03/07/2017 | |
CERTNM | COMPANY NAME CHANGED NETWORK LOCUM LTD CERTIFICATE ISSUED ON 04/07/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075298950001 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1005.693 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 4TH FLOOR, 15 BONHILL STREET BONHILL STREET LONDON EC2A 4DN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 71 FANSHAW STREET LONDON N1 6LA ENGLAND | |
REGISTERED OFFICE CHANGED ON 20/02/17 FROM , 4th Floor, 15 Bonhill Street Bonhill Street, London, EC2A 4DN, England | ||
REGISTERED OFFICE CHANGED ON 20/02/17 FROM , 71 Fanshaw Street, London, N1 6LA, England | ||
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1005.693 | |
SH01 | 15/09/16 STATEMENT OF CAPITAL GBP 1005.693 | |
ANNOTATION | Part Admin Removed | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOYER MILLAR | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1002.859 | |
SH01 | 06/09/16 STATEMENT OF CAPITAL GBP 1002.859 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN CALVER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075298950001 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 688.534 | |
AR01 | 28/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 1 PHIPP STREET PHIPP STREET LONDON EC2A 4PS ENGLAND | |
REGISTERED OFFICE CHANGED ON 14/10/15 FROM , 1 Phipp Street Phipp Street, London, EC2A 4PS, England | ||
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 688.534 | |
SH01 | 18/08/15 STATEMENT OF CAPITAL GBP 10.500 | |
RES01 | ADOPT ARTICLES 18/08/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON | |
AP01 | DIRECTOR APPOINTED ANDRIN BACHMANN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/07/2015 | |
SH02 | SUB-DIVISION 16/02/15 | |
SH02 | SUB-DIVISION 16/02/15 | |
SH02 | SUB-DIVISION 16/02/15 | |
SH02 | SUB-DIVISION 16/02/15 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 493.8 | |
AR01 | 28/02/15 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 07/05/14 STATEMENT OF CAPITAL GBP 670540.2 | |
SH01 | 02/06/14 STATEMENT OF CAPITAL GBP 670540.2 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM, NETWORK LOCUM PO BOX 72092, LONDON, EC2 2NP | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 670540.2 | |
AR01 | 28/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GURTH HOYER MILLAR / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES HAMILTON / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA KATE ALICE MORRIS / 01/01/2014 | |
AR01 | 15/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM, PO BOX PO BOX 720, HOLYWELL CENTRE 1 PHIPP STREET, LONDON, LONDON, EC2 2NP, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM, 91 BRICK LANE, LONDON, E1 6QL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAGHAV KAPOOR | |
AP01 | DIRECTOR APPOINTED MR TIM JACKSON | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
SH01 | 09/09/13 STATEMENT OF CAPITAL GBP 670540.20 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 09/09/2013 | |
AP01 | DIRECTOR APPOINTED MR RAGHAV KAPOOR | |
AP01 | DIRECTOR APPOINTED MR IAN CHARLES HAMILTON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GURTH HOYER MILLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WELLS | |
AR01 | 15/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, HANOVER HOUSE 14 HANOVER SQUARE, LONDON, W1S 1HP, ENGLAND | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMIE MURRAY WELLS | |
RES01 | ADOPT ARTICLES 08/04/2011 | |
SH01 | 08/04/11 STATEMENT OF CAPITAL GBP 133.60 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANTUM LTD
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KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
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ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |