Lantau Ltd

Active06095633 Private limited company
Incorporated
12 February 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Samantha Ann Ball
Owned by
Paul Wayne Murgatroyd
Samantha Ann Ball
Accounts type
Unaudited abridged
Region
South West
Address
131A Main Road
Cleeve
Bristol
BS49 4PW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Murgatroyd, Michelle Nicola
Secretary · Appointed 1 November 2017
Ball, Samantha Ann
Director · Appointed 1 November 2017
British
Born May 1967 (59)
Director · Appointed 20 February 2007
British
Born August 1970 (56)
Officer history (5 former)
23 November 2020
Resigned Hirons, Michelle Nicola as Director
19 August 2020
Appointed Hirons, Michelle Nicola as Director
1 November 2017
Appointed Murgatroyd, Michelle Nicola as Secretary
1 November 2017
Appointed Ball, Samantha Ann as Director
1 November 2017
Resigned Ball, Samantha Ann as Secretary
6 July 2017
Resigned Ball, Matthew Simon as Director
20 February 2007
Appointed Ball, Matthew Simon as Director
20 February 2007
Appointed Ball, Samantha Ann as Secretary
20 February 2007
Appointed Murgatroyd, Paul Wayne as Director
13 February 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 February 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 February 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 February 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born August 1970 (56)
Samantha Ann Ball
Individual · Notified 1 November 2017
Owns 25–50% of shares
British
Born May 1967 (59)

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£104,115
Cash
£37,817
Debt Ratio
51%
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£230,065) (£233,526) (£229,416) £100,601 £99,158 £104,115
Balance sheet detail
202520242023202220212020
Fixed Assets£166,547£171,862£177,177£378,131£395,831£413,531
Current Assets£44,707£32,934£601,419£32,299£9,202£35,282
Debtors£6,890£24,079£26
Cash£37,817£8,855£601,419£32,273£9,202£35,282
Creditors (< 1 year)£107,139£60,908£633,265£5,116£3,829£1,435
Creditors (> 1 year)£0£44,730£44,730£634,730£634,730£677,443
Net Current Assets(£62,432)(£27,974)(£31,846)£27,183£5,373£33,847
Net Assets£104,115£99,158£100,601(£229,416)(£233,526)(£230,065)
Shareholder Funds£104,115£99,158£100,601(£229,416)(£233,526)(£230,065)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Other filing
26 February 2026Confirmation statement with no updates12 February 2026
8 November 2025Unaudited abridged accounts28 February 2025
4 April 2025Second filing for the appointment of a director
12 February 2025Secretary's details changed
Show all recent filings

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