LANTIS L102 LTD

Active Southampton

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
L

LANTIS L102 LTD

Other letting and operating of own or leased real estate

Founded 4 May 2022 Active Southampton, England 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

LANTIS LAND LIMITED 4 May 2022 — 29 Jun 2022
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 May 2026 Next due 9 May 2027 11 months remaining
Net assets £-389K £19K 2024 year on year
Total assets £4M £542K 2024 year on year
Total Liabilities £4M £561K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

The Meadows Forester Road Soberton Heath Southampton SO32 3QG England

Full company profile for LANTIS L102 LTD (14085807), an active company based in Southampton, England. Incorporated 4 May 2022. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Decreased by £113.00 (-100%)

Net Assets

-£389.30k

Decreased by £18.66k (-5%)

Total Liabilities

£4.40M

Increased by £560.71k (+15%)

Turnover

N/A

Employees

2

Debt Ratio

110%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Paul Ian CurtisDirectorBritishEngland534 May 2022Active
Wells, Mark AndrewDirectorBritishEngland5630 Sept 2024Active

Shareholders

Shareholders (2)

Taine Holdings Ltd
100.0%
100
Lantis Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Taine Holdings Limited

United Kingdom

Active
Notified 30 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lantis Holdings Limited

Ceased 30 Sept 2024

Ceased

Group Structure

Group Structure

TAINE HOLDINGS LIMITED united kingdom
LANTIS L102 LTD Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land to south of Jennys Lane, Lytchett Matravers, Poole DORSET
Freehold-24 Aug 2022
Land lying to the south of Whytewood Lodge, Jennys Lane, Lytchett Matravers, Poole (BH16 6BP) DORSET
Freehold-24 Aug 2022
Whytewood Lodge, Jennys Lane, Lytchett Matravers, Poole (BH16 6BP) DORSET
Freehold£900,00024 Aug 2022
Land to south of Jennys Lane, Lytchett Matravers, Poole
Freehold
Added 24 Aug 2022
District DORSET
Land lying to the south of Whytewood Lodge, Jennys Lane, Lytchett Matravers, Poole (BH16 6BP)
Freehold
Added 24 Aug 2022
District DORSET
Whytewood Lodge, Jennys Lane, Lytchett Matravers, Poole (BH16 6BP)
Freehold £900,000
Added 24 Aug 2022
District DORSET

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 25 Apr 2026 with updates
27 Nov 2025OfficersTermination of Paul Ian Curtis as director on 27 Nov 2025
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 May 2025Confirmation StatementConfirmation statement made on 25 Apr 2025 with updates
18 Mar 2025AccountsAnnual accounts made up to 31 Mar 2025
7 May 2026 Confirmation Statement

Confirmation statement made on 25 Apr 2026 with updates

27 Nov 2025 Officers

Termination of Paul Ian Curtis as director on 27 Nov 2025

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 May 2025 Confirmation Statement

Confirmation statement made on 25 Apr 2025 with updates

18 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 25 Apr 2026 with updates

1 weeks ago on 7 May 2026

Termination of Paul Ian Curtis as director on 27 Nov 2025

5 months ago on 27 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 25 Apr 2025 with updates

1 years ago on 9 May 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 18 Mar 2025