Lanton Investments Limited

Active05071158 Private limited company
Incorporated
11 March 2004 (22 years)
Industry
Bookkeeping activities (69202)
Directors
Owned by
Jacqueline Marks
David Marks
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House Bsg Valentine
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Marks, Jacqueline
Secretary · Appointed 11 March 2004
British
Director · Appointed 11 March 2004
British
Born December 1966 (59)
Officer history (2 former)
12 March 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
12 March 2004
Resigned Duport Director Limited as Corporate Nominee Director
11 March 2004
Appointed Marks, Jacqueline as Secretary
11 March 2004
Appointed Marks, David as Director
11 March 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
11 March 2004
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jacqueline Marks
Individual · Notified 1 March 2020
Owns 25–50% of shares
British
Born November 1962
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1966 (59)
Former controllers (1)
30 April 2017
Ceased Jacqueline Marks — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£114,579
Cash
£211,629

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £720 (£20,882) (£38,251) (£52,411) £16,115 £114,579
Balance sheet detail
202520242023202220212020
Fixed Assets£10,000£10,000
Current Assets£77£13,264
Debtors£12,824
Cash£211,629£218£388£1,520£77£440
Creditors (< 1 year)£89,783£65,859£50,361£35,266£15,759£12,544
Creditors (> 1 year)£7,267£9,444£12,438£14,505£15,200
Net Current Assets£121,846(£65,641)(£49,973)(£33,746)(£15,682)£720
Net Assets£114,579£16,115(£52,411)(£38,251)(£20,882)£720
Shareholder Funds£114,579£16,115(£52,411)(£38,251)(£20,882)£720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates11 March 2026
21 January 2026Total exemption full accounts30 April 2025
24 March 2025Confirmation statement with no updates11 March 2025
29 January 2025Total exemption full accounts30 April 2024
26 March 2024Confirmation statement with no updates11 March 2024
Show all recent filings

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