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Dato Capital Gibraltar

Lanten Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, May 9, 2003 (2 decades ago)
Company Number 88076
Universal Entity Code1113-2402-8618-8536
Record last updated Saturday, July 29, 2023 11:12:14 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LANTEN HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-92018-102018-112019-52019-82019-92019-122020-12020-32020-62020-72020-82020-92021-22021-32021-42021-52021-72021-82021-112022-22022-52023-62023-112024-82025-40123

Searches

LANTEN HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-122022-201
Document Type Publication date Registry Date Download link
Registry Jul 27, 2023 Jul 17, 2023 Notice of any change of registered office Notice of any change of registered office
Registry Jul 27, 2023 Jul 17, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 27, 2023 Jul 17, 2023 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Jul 27, 2023 Jul 17, 2023 Declaration of solvency (vol. liquidation) 65... Declaration of solvency (vol. liquidation) 65...
Registry Jul 27, 2023 Jul 17, 2023 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Jul 27, 2023 Jul 17, 2023 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Jul 20, 2023 Jul 13, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jan 5, 2023 Dec 23, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Financials Jul 28, 2022 Jul 22, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Jul 21, 2022 Jul 12, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Sep 23, 2021 Sep 16, 2021 Memorandum of satisfaction Memorandum of satisfaction
Registry Sep 23, 2021 Sep 16, 2021 Certificate of satisfaction Certificate of satisfaction
Registry Jul 1, 2021 Jun 24, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jun 24, 2021 Jun 15, 2021 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jun 24, 2021 Jun 15, 2021 Change of accounting reference period Change of accounting reference period
Financials Feb 4, 2021 Jan 28, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Sep 17, 2020 Sep 7, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jan 9, 2020 Jan 2, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 9, 2020 Jan 2, 2020 Letter of substitution Letter of substitution
Financials Oct 17, 2019 Oct 8, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jul 18, 2019 Jul 11, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jan 3, 2019 Dec 20, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jan 3, 2019 Dec 20, 2018 Letter of substitution Letter of substitution
Financials Dec 6, 2018 Nov 30, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jul 5, 2018 Jun 28, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jan 11, 2018 Jan 2, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Mar 9, 2017 Feb 27, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 9, 2017 Feb 27, 2017 Certificate of satisfaction Certificate of satisfaction
Registry Mar 2, 2017 Feb 23, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 2, 2017 Feb 23, 2017 Certificate of satisfaction Certificate of satisfaction
Registry Mar 2, 2017 Feb 23, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 2, 2017 Feb 23, 2017 Certificate of satisfaction Certificate of satisfaction
Financials Feb 2, 2017 Jan 23, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jul 14, 2016 Jul 8, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 27, 2015 Aug 18, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Mar 19, 2015 Mar 12, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Sep 11, 2014 Sep 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Feb 13, 2014 Feb 4, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Oct 31, 2013 Oct 22, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Sep 12, 2013 Sep 3, 2013 Annual filing of accounts year ending Oct 31 2004 Annual filing of accounts year ending Oct 31 2004
Registry Sep 12, 2013 Sep 3, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 12, 2013 Sep 3, 2013 Voluntary return of members Voluntary return of members
Financials Feb 14, 2013 Feb 6, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Feb 14, 2013 Feb 6, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Feb 14, 2013 Feb 6, 2013 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Feb 14, 2013 Feb 6, 2013 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Dec 20, 2012 Dec 11, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 30, 2012 Aug 21, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 28, 2011 Jul 19, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 7, 2011 Jun 28, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 2, 2010 Aug 25, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 20, 2009 Aug 11, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 20, 2009 Aug 11, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry May 28, 2009 May 21, 2009 Voluntary return of members Voluntary return of members
Financials Apr 23, 2009 Apr 14, 2009 Annual filing of accounts Annual filing of accounts
Financials Apr 9, 2009 Apr 1, 2009 Annual filing of accounts 239... Annual filing of accounts 239...
Registry Jan 22, 2009 Jan 16, 2009 Voluntary return of members Voluntary return of members
Registry Nov 20, 2008 Nov 14, 2008 Voluntary return of members 408... Voluntary return of members 408...
Registry Aug 7, 2008 Jul 31, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 29, 2008 May 21, 2008 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 29, 2008 May 21, 2008 Entry in register of charges Entry in register of charges
Registry May 29, 2008 May 21, 2008 Certificate of registration Certificate of registration
Registry May 1, 2008 Apr 25, 2008 Voluntary return of members Voluntary return of members
Financials Dec 13, 2007 Dec 4, 2007 Annual filing of accounts Annual filing of accounts
Registry Nov 8, 2007 Nov 2, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 9, 2007 Jul 31, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Mar 29, 2007 Mar 23, 2007 Annual filing of accounts Annual filing of accounts
Registry Feb 15, 2007 Feb 6, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 27, 2006 Jul 18, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 14, 2005 Jul 5, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 7, 2005 Jun 30, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry May 12, 2005 May 4, 2005 Voluntary return of members Voluntary return of members
Registry Jul 29, 2004 Jul 21, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 27, 2003 Nov 21, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 27, 2003 Nov 21, 2003 Form of particulars for registration of charge 750... Form of particulars for registration of charge 750...
Registry Nov 27, 2003 Nov 21, 2003 Entry in register of charges Entry in register of charges
Registry Nov 27, 2003 Nov 21, 2003 Entry in register of charges 751... Entry in register of charges 751...
Registry Nov 27, 2003 Nov 21, 2003 Certificate of registration Certificate of registration
Registry Nov 27, 2003 Nov 21, 2003 Certificate of registration 752... Certificate of registration 752...
Registry Nov 27, 2003 Nov 17, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 27, 2003 Nov 17, 2003 Entry in register of charges Entry in register of charges
Registry Nov 27, 2003 Nov 17, 2003 Certificate of registration Certificate of registration
Registry Nov 20, 2003 Nov 14, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 20, 2003 Nov 14, 2003 Entry in register of charges Entry in register of charges
Registry Nov 20, 2003 Nov 14, 2003 Certificate of registration Certificate of registration
Registry Oct 30, 2003 Oct 23, 2003 Voluntary return of members Voluntary return of members
Registry Jul 17, 2003 Jul 9, 2003 Voluntary return of members 394... Voluntary return of members 394...
Registry Jul 17, 2003 Jul 7, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 26, 2003 Jun 20, 2003 Return of allotments Return of allotments
Registry May 15, 2003 May 9, 2003 Memorandum of association Memorandum of association
Registry May 15, 2003 May 9, 2003 Articles of association Articles of association
Registry May 15, 2003 May 9, 2003 Declaration of compliance Declaration of compliance
Registry May 15, 2003 May 9, 2003 Notice of situation of registered office Notice of situation of registered office
Registry May 15, 2003 May 9, 2003 Statement of nominal share capital Statement of nominal share capital
Registry May 15, 2003 May 9, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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