Lantum Ltd

Company Name	Lantum Ltd
Company Status	Active
Company Number	07529895
Category	Private Limited Company
Incorporation Date	15 February 2011(13 years, 2 months ago)
Previous Name	Network Locum Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Melissa Kate Alice Morris
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 February 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 15 Bonhill Street London EC2A 4DN

Director Name	Mr Ian Charles Hamilton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 March 2013(2 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 15 Bonhill Street London EC2A 4DN

Director Name	Miss Hannah Jane Farrar
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 January 2018(6 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Secretary Name	Miss Rachel Clelland
Status	Current
Appointed	01 June 2019(8 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	1 Mark Square 4th Floor London EC2A 4EG

Director Name	Mr Aman Ghei
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Partner, Venture Capital
Country of Residence	England
Correspondence Address	Concertgebouwplein 9 1071 Ll Amsterdam Netherlands

Director Name	Mr Kjell Carl Richard Setterwall
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Swedish
Status	Current
Appointed	30 April 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Venture Partner
Country of Residence	Sweden
Correspondence Address	39 A Skeppargatan Stockholm 114 52

Director Name	Jamie Murray Wells
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Pond Farm Shipton Moyne Tetbury Gloucestershire GL8 8DA Wales

Director Name	Mr William Gurth Hoyer Millar
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Brick Lane London E1 6QL

Director Name	Mr Raghav Kapoor
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 January 2013(1 year, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 December 2013)
Role	Investor
Country of Residence	Singapore
Correspondence Address	8 Jin Kupang Singapore

Director Name	Mr Timothy David Alexander Jackson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kildare Terrace Kildare Terrace London W2 5JT

Director Name	Mr Andrin Bachmann
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British,Swiss
Status	Resigned
Appointed	18 August 2015(4 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2022)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 15 Bonhill Street London EC2A 4DN

Director Name	Mr Simon John Calver
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2017)
Role	Investor Director
Country of Residence	United Kingdom
Correspondence Address	Business Growth Fund Plc 13-15 York Buildings London WC2N 6JU

Director Name	Mr David Scott Currie
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 September 2021)
Role	Finance
Country of Residence	England
Correspondence Address	4th Floor 15 Bonhill Street London EC2A 4DN

Secretary Name	Miss Iona McNeil
Status	Resigned
Appointed	09 January 2018(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2019)
Role	Company Director
Correspondence Address	4th Floor, 15 Bonhill Street London EC2A 4DN

Contact

Website	https://networklocum.com/
Email address	[email protected]
Telephone	020 36039242
Telephone region	London

Location

Registered Address	1 Mark Square 4th Floor London EC2A 4EG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 9.01% -
37.7k at £0.001	Mr John Charles David Blake 7.63% Ordinary
33.6k at £0.001	Mr Jamie Murray Wells 6.80% Ordinary
22.6k at £0.001	Mr Chris Jones 4.58% Ordinary
20k at £0.001	Mr Raghav Kapoor 4.05% Ordinary
17.4k at £0.001	Mr Richard Ironside 3.52% Ordinary
100.1k at £0.001	Mr William Gurth Hoyer Millar 20.27% Ordinary
100.1k at £0.001	Ms Melissa Kate Alice Morris 20.27% Ordinary
14.3k at £0.001	Schneider Investment Associates 2.90% Ordinary
13.2k at £0.001	Mr Ian Charles Hamilton 2.67% Ordinary
10.4k at £0.001	Mr Tom Morris 2.11% Ordinary
10.4k at £0.001	Ms Araminta Hoyer Millar 2.11% Ordinary
10k at £0.001	Mr Giles H. Parry 2.03% Ordinary
8.2k at £0.001	Mr Matthew Pontefract 1.66% Deferred
8.1k at £0.001	Ms Ishani Patel 1.64% Ordinary
7.2k at £0.001	Mr Charles Taylor 1.46% Ordinary
7.2k at £0.001	Mr John Eisenberg 1.46% Ordinary
7.2k at £0.001	Mr Keith Hyman 1.46% Ordinary
7.2k at £0.001	Mr Robert Flynn 1.46% Ordinary
7.2k at £0.001	Mr Timothy Jackson 1.46% Ordinary
7.2k at £0.001	Mr Trevor Fenwick 1.46% Ordinary

Financials

Year	2014
Net Worth	£166,562
Cash	£90,662
Current Liabilities	£113,610

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Charges

3 October 2022	Delivered on: 12 October 2022 Persons entitled: Investec Capital Solutions Limited Classification: A registered charge Particulars: 1. by way of fixed charge (the fixed charge): (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; (ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
21 September 2022	Delivered on: 22 September 2022 Persons entitled: A 01 Securitisation S.Ã€ R.L. Acting Through Its Compartment "Sv Tempo 1" Classification: A registered charge Particulars: See clause 3.1 of the debenture which creates: (I) a fixed charge over all intellectual property (as defined in the debenture), including any patents, trademarks, service marks, design rights, domain names, moral rights, inventions, confidential information, knowhow, source code, processes, software, formulae, technology and other intellectual property rights and interests, and the benefit of all applications and rights to use such assets and (ii) a fixed charge and/or legal mortgage over property (as defined in the debenture). For more detail, please refer to the debenture. Outstanding
25 May 2021	Delivered on: 27 May 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
20 May 2021	Delivered on: 24 May 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
17 July 2018	Delivered on: 19 July 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
7 March 2018	Delivered on: 13 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 June 2016	Delivered on: 16 June 2016 Persons entitled: Growth Street Provision Limited Classification: A registered charge Outstanding

Filing History

20 October 2020	Statement of capital following an allotment of shares on 20 October 2020 GBP 1,540.581 (6 pages)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
6 July 2020	Statement of capital following an allotment of shares on 6 July 2020 GBP 1,539.021 (6 pages)
5 March 2020	Confirmation statement made on 28 February 2020 with updates (10 pages)
25 February 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 1,536.586 (6 pages)
16 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
12 June 2019	Termination of appointment of Iona Mcneil as a secretary on 31 May 2019 (1 page)
12 June 2019	Appointment of Miss Rachel Clelland as a secretary on 1 June 2019 (2 pages)
27 April 2019	Statement of capital following an allotment of shares on 25 March 2019 GBP 1,488.730 (11 pages)
11 April 2019	Statement of capital following an allotment of shares on 3 December 2018 GBP 1,487.848 (12 pages)
2 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
13 March 2019	Confirmation statement made on 27 February 2019 with updates (16 pages)
22 October 2018	Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
10 October 2018	Total exemption full accounts made up to 28 February 2018 (15 pages)
19 July 2018	Registration of charge 075298950003, created on 17 July 2018 (22 pages)
4 May 2018	Resolutions RES13 ‐ Convertible loan 23/03/2018 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (63 pages)
27 April 2018	Director's details changed for Mr David Scott Currie on 27 April 2018 (2 pages)
27 April 2018	Director's details changed for Mr Ian Charles Hamilton on 27 April 2018 (2 pages)
27 April 2018	Director's details changed for Ms Melissa Kate Alice Morris on 27 April 2018 (2 pages)
10 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (23 pages)
13 March 2018	Registration of charge 075298950002, created on 7 March 2018 (42 pages)
6 March 2018	Confirmation statement made on 27 February 2018 with updates (9 pages)
28 February 2018	Second filing for the appointment of Hannah Jane Farrar as a director (5 pages)
2 February 2018	Appointment of Ms Hannah Jane Farrar as a director on 30 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 28/02/2018. (3 pages)
9 January 2018	Appointment of Miss Iona Mcneil as a secretary on 9 January 2018 (2 pages)
12 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
12 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
5 October 2017	Termination of appointment of Simon John Calver as a director on 31 August 2017 (1 page)
5 October 2017	Appointment of Mr David Scott Currie as a director on 27 September 2017 (2 pages)
5 October 2017	Termination of appointment of Simon John Calver as a director on 31 August 2017 (1 page)
5 October 2017	Appointment of Mr David Scott Currie as a director on 27 September 2017 (2 pages)
18 July 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
18 July 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
4 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-03 (3 pages)
4 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-03 (3 pages)
28 June 2017	Satisfaction of charge 075298950001 in full (1 page)
28 June 2017	Satisfaction of charge 075298950001 in full (1 page)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (18 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (18 pages)
20 February 2017	Registered office address changed from 71 Fanshaw Street London N1 6LA England to 4th Floor, 15 Bonhill Street Bonhill Street London EC2A 4DN on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 71 Fanshaw Street London N1 6LA England to 4th Floor, 15 Bonhill Street Bonhill Street London EC2A 4DN on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 4th Floor, 15 Bonhill Street Bonhill Street London EC2A 4DN England to 4th Floor, 15 Bonhill Street London EC2A 4DN on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 4th Floor, 15 Bonhill Street Bonhill Street London EC2A 4DN England to 4th Floor, 15 Bonhill Street London EC2A 4DN on 20 February 2017 (1 page)
6 January 2017	Statement of capital following an allotment of shares on 15 September 2016 GBP 1,005.693 (10 pages)
6 January 2017	Statement of capital following an allotment of shares on 15 September 2016 GBP 1,005.693 (10 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
3 November 2016	Termination of appointment of William Gurth Hoyer Millar as a director on 2 November 2016 (1 page)
3 November 2016	Termination of appointment of William Gurth Hoyer Millar as a director on 2 November 2016 (1 page)
29 September 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 1,002.859 (13 pages)
29 September 2016	Particulars of variation of rights attached to shares (2 pages)
29 September 2016	Particulars of variation of rights attached to shares (2 pages)
29 September 2016	Memorandum and Articles of Association ANNOTATION Part Admin Removed Pages containing unnecessary material attached to the back of the articles of association were removed from the public register on 16/12/2016 (62 pages)
29 September 2016	Change of share class name or designation (2 pages)
29 September 2016	Change of share class name or designation (2 pages)
29 September 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 1,002.859 (13 pages)
29 September 2016	Memorandum and Articles of Association ANNOTATION Part Admin Removed Pages containing unnecessary material attached to the back of the articles of association were removed from the public register on 16/12/2016 (62 pages)
21 July 2016	Appointment of Mr Simon John Calver as a director on 7 July 2016 (2 pages)
21 July 2016	Appointment of Mr Simon John Calver as a director on 7 July 2016 (2 pages)
16 June 2016	Registration of charge 075298950001, created on 16 June 2016 (19 pages)
16 June 2016	Registration of charge 075298950001, created on 16 June 2016 (19 pages)
18 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 688.534 (18 pages)
18 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 688.534 (18 pages)
15 October 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
15 October 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
14 October 2015	Registered office address changed from 1 Phipp Street Phipp Street London EC2A 4PS England to 71 Fanshaw Street London N1 6LA on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from 1 Phipp Street Phipp Street London EC2A 4PS England to 71 Fanshaw Street London N1 6LA on 14 October 2015 (1 page)
17 September 2015	Statement of capital following an allotment of shares on 18 August 2015 GBP 10.500 (6 pages)
17 September 2015	Statement of capital following an allotment of shares on 18 August 2015 GBP 10.500 (6 pages)
14 September 2015	Appointment of Andrin Bachmann as a director on 18 August 2015 (3 pages)
14 September 2015	Termination of appointment of Timothy David Alexander Jackson as a director on 18 August 2015 (2 pages)
14 September 2015	Termination of appointment of Timothy David Alexander Jackson as a director on 18 August 2015 (2 pages)
14 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
14 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
14 September 2015	Appointment of Andrin Bachmann as a director on 18 August 2015 (3 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (57 pages)
7 September 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
1 May 2015	Sub-division of shares on 16 February 2015 (5 pages)
1 May 2015	Sub-division of shares on 16 February 2015 (5 pages)
1 May 2015	Sub-division of shares on 16 February 2015 (5 pages)
1 May 2015	Sub-division of shares on 16 February 2015 (5 pages)
1 May 2015	Change of share class name or designation (2 pages)
1 May 2015	Sub-division of shares on 16 February 2015 (5 pages)
1 May 2015	Sub-division of shares on 16 February 2015 (5 pages)
1 May 2015	Sub-division of shares on 16 February 2015 (5 pages)
1 May 2015	Change of share class name or designation (2 pages)
1 May 2015	Sub-division of shares on 16 February 2015 (5 pages)
23 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 493.8 (18 pages)
23 April 2015	Change of share class name or designation (2 pages)
23 April 2015	Change of share class name or designation (2 pages)
23 April 2015	Change of share class name or designation (2 pages)
23 April 2015	Change of share class name or designation (2 pages)
23 April 2015	Change of share class name or designation (2 pages)
23 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 493.8 (18 pages)
23 April 2015	Change of share class name or designation (2 pages)
16 February 2015	Statement of capital following an allotment of shares on 2 June 2014 GBP 670,540.2 (4 pages)
16 February 2015	Statement of capital following an allotment of shares on 2 June 2014 GBP 670,540.2 (4 pages)
16 February 2015	Statement of capital following an allotment of shares on 7 May 2014 GBP 670,540.2 (4 pages)
16 February 2015	Statement of capital following an allotment of shares on 2 June 2014 GBP 670,540.2 (4 pages)
16 February 2015	Statement of capital following an allotment of shares on 7 May 2014 GBP 670,540.2 (4 pages)
16 February 2015	Statement of capital following an allotment of shares on 7 May 2014 GBP 670,540.2 (4 pages)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
29 May 2014	Registered office address changed from , Network Locum Po Box 72092, London, EC2 2NP on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from , Network Locum Po Box 72092, London, EC2 2NP on 29 May 2014 (1 page)
30 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 670,540.2 (9 pages)
30 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 670,540.2 (9 pages)
29 April 2014	Director's details changed for Mr Ian Charles Hamilton on 1 January 2014 (2 pages)
29 April 2014	Director's details changed for Ms Melissa Kate Alice Morris on 1 January 2014 (2 pages)
29 April 2014	Director's details changed for Ms Melissa Kate Alice Morris on 1 January 2014 (2 pages)
29 April 2014	Director's details changed for Mr William Gurth Hoyer Millar on 1 January 2014 (2 pages)
29 April 2014	Director's details changed for Mr Ian Charles Hamilton on 1 January 2014 (2 pages)
29 April 2014	Director's details changed for Ms Melissa Kate Alice Morris on 1 January 2014 (2 pages)
29 April 2014	Director's details changed for Mr William Gurth Hoyer Millar on 1 January 2014 (2 pages)
29 April 2014	Director's details changed for Mr William Gurth Hoyer Millar on 1 January 2014 (2 pages)
29 April 2014	Director's details changed for Mr Ian Charles Hamilton on 1 January 2014 (2 pages)
14 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders (9 pages)
14 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders (9 pages)
27 January 2014	Registered office address changed from , Po Box Po Box 720, Holywell Centre 1 Phipp Street, London, London, EC2 2NP, England on 27 January 2014 (1 page)
27 January 2014	Registered office address changed from , 91 Brick Lane, London, E1 6QL on 27 January 2014 (1 page)
27 January 2014	Registered office address changed from , 91 Brick Lane, London, E1 6QL on 27 January 2014 (1 page)
27 January 2014	Registered office address changed from , Po Box Po Box 720, Holywell Centre 1 Phipp Street, London, London, EC2 2NP, England on 27 January 2014 (1 page)
10 January 2014	Termination of appointment of Raghav Kapoor as a director (1 page)
10 January 2014	Termination of appointment of Raghav Kapoor as a director (1 page)
16 December 2013	Appointment of Mr Tim Jackson as a director (2 pages)
16 December 2013	Appointment of Mr Tim Jackson as a director (2 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 October 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 670,540.20 (4 pages)
28 October 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 670,540.20 (4 pages)
28 October 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 670,540.20 (4 pages)
18 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (48 pages)
18 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (48 pages)
6 March 2013	Appointment of Mr William Gurth Hoyer Millar as a director (2 pages)
6 March 2013	Appointment of Mr William Gurth Hoyer Millar as a director (2 pages)
6 March 2013	Appointment of Mr Ian Charles Hamilton as a director (2 pages)
6 March 2013	Appointment of Mr Ian Charles Hamilton as a director (2 pages)
6 March 2013	Termination of appointment of Jamie Wells as a director (1 page)
6 March 2013	Appointment of Mr Raghav Kapoor as a director (2 pages)
6 March 2013	Termination of appointment of Jamie Wells as a director (1 page)
6 March 2013	Appointment of Mr Raghav Kapoor as a director (2 pages)
21 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
10 January 2013	Registered office address changed from , Hanover House 14 Hanover Square, London, W1S 1HP, England on 10 January 2013 (2 pages)
10 January 2013	Registered office address changed from , Hanover House 14 Hanover Square, London, W1S 1HP, England on 10 January 2013 (2 pages)
20 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
1 May 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
6 May 2011	Appointment of Jamie Murray Wells as a director (3 pages)
6 May 2011	Appointment of Jamie Murray Wells as a director (3 pages)
13 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 133.60 (4 pages)
13 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 133.60 (4 pages)
13 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 133.60 (4 pages)
15 February 2011	Incorporation (13 pages)
15 February 2011	Incorporation (13 pages)

Lantum Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London