Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Burnaby SPV Limited
- Incorporated
- 28 June 2022 (4 years)
- Previously known as
- Lantis L104 Ltd (until 14 September 2023)Lantis L104 Limited (until 14 July 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- The Meadows Forester RoadSobertonSouthamptonSO32 3QG
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2023
British
Born December 1969 (56)
Officer history (3 former)
28 November 2025
Resigned Wells, Taine as Director
17 November 2023
Appointed Wells, Taine as Director
14 September 2023
14 September 2023
14 September 2023
11 August 2022
28 June 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12407658
Former controllers (1)
14 September 2023
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 (Groundworks Contractors) Limited Owns 75–100% of shares
Blanchard Wells Civils & Structures 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 This company Owns 75–100% of shares
Fareham Plant Hire Limited Owns 75–100% of shares
Lantis L102 Ltd Owns 75–100% of shares
Meadows Yard Limited Owns 75–100% of shares
PO13 Land 1 Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2023 | |
|---|---|---|---|
| Current Assets | £1,162,004 | ||
| Debtors | £0 | £100 | |
| Creditors (< 1 year) | £2,190,535 | £1,162,004 | |
| Net Current Assets | £100 | £0 | £100 |
| Net Assets | £100 | ||
| Shareholder Funds | £100 | £0 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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