Company NameLanatus Capital Limited
DirectorTimothy Terence Woollon
Company StatusActive
Company Number07528248
CategoryPrivate Limited Company
Incorporation Date14 February 2011(13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Timothy Terence Woollon
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address42a Ainger Road
London
Greater London
NW3 3AT
Secretary NameMr Timothy Terence Woollon
StatusCurrent
Appointed14 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address42a Ainger Road
London
Greater London
NW3 3AT

Location

Registered Address42a Ainger Road
London
NW3 3AT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Shareholders

1 at £1Timothy Terence Woollon
100.00%
Ordinary

Financials

Year2014
Net Worth£265,497
Cash£18,889
Current Liabilities£24,109

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return14 February 2024 (2 months, 1 week ago)
Next Return Due28 February 2025 (10 months, 1 week from now)

Filing History

1 November 2023Micro company accounts made up to 28 February 2023 (3 pages)
14 February 2023Confirmation statement made on 14 February 2023 with no updates (3 pages)
8 November 2022Total exemption full accounts made up to 28 February 2022 (6 pages)
14 February 2022Confirmation statement made on 14 February 2022 with no updates (3 pages)
11 November 2021Total exemption full accounts made up to 28 February 2021 (6 pages)
15 February 2021Confirmation statement made on 14 February 2021 with no updates (3 pages)
10 November 2020Total exemption full accounts made up to 29 February 2020 (7 pages)
14 February 2020Confirmation statement made on 14 February 2020 with no updates (3 pages)
13 November 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
15 February 2019Confirmation statement made on 14 February 2019 with no updates (3 pages)
6 November 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
15 February 2018Confirmation statement made on 14 February 2018 with no updates (3 pages)
20 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
20 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
14 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
14 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
22 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
22 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
15 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
(4 pages)
15 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
(4 pages)
26 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
(4 pages)
11 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
(4 pages)
11 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
11 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
17 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(4 pages)
17 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(4 pages)
25 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
25 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 February 2013Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
26 February 2013Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
11 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
11 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
17 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
17 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
14 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
14 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
14 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)