Company number 06095633
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address THE OWL HOUSE, 6 BATH RD, CAMBERLEY, SURREY, GU15 4HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 2
. The most likely internet sites of LANTAU LTD are www.lantau.co.uk, and www.lantau.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bagshot Rail Station is 2.9 miles; to Ash Vale Rail Station is 4.9 miles; to Bracknell Rail Station is 5 miles; to Ash Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lantau Ltd is a Private Limited Company.
The company registration number is 06095633. Lantau Ltd has been working since 12 February 2007.
The present status of the company is Active. The registered address of Lantau Ltd is The Owl House 6 Bath Rd Camberley Surrey Gu15 4hp. . BALL, Samantha Ann is a Secretary of the company. BALL, Matthew Simon is a Director of the company. MURGATROYD, Paul Wayne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2007
Appointed Date: 12 February 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2007
Appointed Date: 12 February 2007
Persons With Significant Control
Mr Matthew Simon Ball
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANTAU LTD Events
13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 21 more events
26 Mar 2007
New director appointed
26 Mar 2007
Ad 20/02/07--------- £ si 2@1=2 £ ic 1/3
13 Feb 2007
Secretary resigned
13 Feb 2007
Director resigned
12 Feb 2007
Incorporation
10 August 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H property k/a 43 woodbridge road knowle bristol t/no…
11 May 2007
Legal charge
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H property k/a 21 marston road, knowle, bristol and all…
4 May 2007
Debenture
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: The book debts, the goodwill and uncalled capital by way of…