Lantis L102 Ltd

Active14085807 Private limited company
Incorporated
4 May 2022 (4 years)
Previously known as
Lantis Land Limited (until 29 June 2022)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
The Meadows Forester Road
Soberton Heath
Southampton
SO32 3QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born December 1969 (56)
Officer history (2 former)
27 November 2025
Resigned Curtis, Paul Ian as Director
30 September 2024
Appointed Wells, Mark Andrew as Director
30 September 2024
Resigned Lansbury, Mark Alan as Director
11 August 2022
Appointed Lansbury, Mark Alan as Director
4 May 2022
Appointed Curtis, Paul Ian as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12407658
Former controllers (1)
30 September 2024
Ceased Lantis Holdings Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Blanchard Wells (Holdings) Limited Owns 75–100% of shares
Blanchard Wells Limited Owns 75–100% of shares
Southern Concrete Limited Owns 75–100% of shares
Blanchard Wells (Plant Hire) Limited Owns 75–100% of shares
Blanchard Wells Properties Limited Owns 75–100% of shares
Burnaby SPV Limited Owns 75–100% of shares
Fareham Plant Hire Limited Owns 75–100% of shares
Lantis L102 Ltd This company Owns 75–100% of shares
Meadows Yard Limited Owns 75–100% of shares
PO13 Land 1 Ltd Owns 75–100% of shares

Financials

Cash
£0
Employees
2
Current Ratio
0.9x

Trend

Shareholder Funds
(£400k) (£200k) £0 2023 2024 (£206,867) (£389,302)
Balance sheet detail
202420242023
Current Assets£4,008,538£3,466,482£2,318,102
Debtors£8,538£100£100
Cash£0£113£311
Creditors (< 1 year)£4,397,840£2,524,969
Net Current Assets(£389,302)(£370,646)(£206,867)
Net Assets(£370,646)(£206,867)
Shareholder Funds(£389,302)(£206,867)

Filings

Filing history not loaded yet. See it on Companies House

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