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LANTUM LTD (07529895)

LANTUM LTD (07529895) is an active UK company. incorporated on 15 February 2011. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development and 1 other business activities. LANTUM LTD has been registered for 15 years.

Company Number
07529895
Status
active
Type
ltd
Incorporated
15 February 2011
Age
15 years
Address
1 Mark Square, London, EC2A 4EG
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
SIC Codes
62012, 82990

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Introduction
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LANTUM LTD

LANTUM LTD is an active company incorporated on 15 February 2011 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. LANTUM LTD was registered 15 years ago.(SIC: 62012, 82990)

Status

active

Active since 15 years ago

Company No

07529895

LTD Company

Age

15 Years

Incorporated 15 February 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 11 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)

Next Due

Due by 25 November 2026
For period ending 11 November 2026

Previous Company Names

NETWORK LOCUM LTD
From: 15 February 2011To: 4 July 2017
Contact
Address

1 Mark Square 4th Floor London, EC2A 4EG,

Previous Addresses

, 1 Mark Square, 4th Floor, Wework, London, EC2A 4EG, England
From: 26 July 2022To: 26 July 2022
, 1 4th Floor, Wework 1 Mark Square, London, EC2A 4EG, England
From: 26 July 2022To: 26 July 2022
, 4th Floor, 15 Bonhill Street, London, EC2A 4DN, England
From: 20 February 2017To: 26 July 2022
, 4th Floor, 15 Bonhill Street Bonhill Street, London, EC2A 4DN, England
From: 20 February 2017To: 20 February 2017
, 71 Fanshaw Street, London, N1 6LA, England
From: 14 October 2015To: 20 February 2017
, 1 Phipp Street Phipp Street, London, EC2A 4PS, England
From: 29 May 2014To: 14 October 2015
, Network Locum Po Box 72092, London, EC2 2NP
From: 27 January 2014To: 29 May 2014
, Po Box Po Box 720, Holywell Centre 1 Phipp Street, London, London, EC2 2NP, England
From: 27 January 2014To: 27 January 2014
, 91 Brick Lane, London, E1 6QL
From: 10 January 2013To: 27 January 2014
, Hanover House 14 Hanover Square, London, W1S 1HP, England
From: 15 February 2011To: 10 January 2013
Timeline

94 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Feb 11
Funding Round
Apr 11
Director Joined
May 11
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Funding Round
Oct 13
Director Joined
Dec 13
Director Left
Jan 14
Funding Round
Feb 15
Funding Round
Feb 15
Share Issue
Apr 15
Share Issue
Apr 15
Share Issue
Apr 15
Share Issue
Apr 15
Director Left
Sept 15
Director Joined
Sept 15
Funding Round
Sept 15
Loan Secured
Jun 16
Director Joined
Jul 16
Funding Round
Sept 16
Director Left
Nov 16
Funding Round
Jan 17
Loan Cleared
Jun 17
Director Joined
Oct 17
Director Left
Oct 17
Director Joined
Feb 18
Loan Secured
Mar 18
Loan Secured
Jul 18
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Feb 20
Funding Round
Jul 20
Funding Round
Oct 20
Loan Secured
May 21
Loan Secured
May 21
Director Joined
Sept 21
Director Left
Sept 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Dec 21
Funding Round
Jan 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Director Left
May 22
Director Joined
May 22
Funding Round
Jul 22
Funding Round
Aug 22
Owner Exit
Aug 22
Loan Secured
Sept 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Loan Secured
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Nov 22
Funding Round
Mar 23
Director Joined
Mar 23
Director Left
Mar 23
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
May 23
Funding Round
Sept 23
Funding Round
Sept 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Jan 24
Funding Round
Feb 24
Funding Round
Mar 24
Funding Round
Apr 24
Funding Round
May 24
Funding Round
Jul 24
Funding Round
Jul 24
Funding Round
Aug 24
Funding Round
Sept 24
Funding Round
Oct 24
Funding Round
Oct 24
Funding Round
Oct 24
Funding Round
Oct 24
Funding Round
Nov 24
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Feb 25
Funding Round
Mar 25
Funding Round
May 25
Funding Round
May 25
Funding Round
Aug 25
Funding Round
Sept 25
Funding Round
Dec 25
60
Funding
20
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

199

Memorandum Articles
3 March 2026
MAMA
Resolution
3 March 2026
RESOLUTIONSResolutions
Capital Allotment Shares
17 December 2025
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
14 November 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 November 2025
AP03Appointment of Secretary
Confirmation Statement With Updates
11 November 2025
CS01Confirmation Statement
Capital Allotment Shares
1 October 2025
SH01Allotment of Shares
Capital Allotment Shares
21 August 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
5 August 2025
AAAnnual Accounts
Capital Allotment Shares
21 May 2025
SH01Allotment of Shares
Capital Allotment Shares
20 May 2025
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
19 May 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
16 May 2025
SH08Notice of Name/Rights of Class of Shares
Resolution
13 May 2025
RESOLUTIONSResolutions
Capital Allotment Shares
19 March 2025
SH01Allotment of Shares
Memorandum Articles
4 March 2025
MAMA
Resolution
4 March 2025
RESOLUTIONSResolutions
Capital Allotment Shares
19 February 2025
SH01Allotment of Shares
Capital Allotment Shares
10 January 2025
SH01Allotment of Shares
Capital Allotment Shares
3 January 2025
SH01Allotment of Shares
Confirmation Statement With Updates
10 December 2024
CS01Confirmation Statement
Capital Allotment Shares
15 November 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
14 November 2024
CH01Change of Director Details
Capital Allotment Shares
24 October 2024
SH01Allotment of Shares
Capital Allotment Shares
18 October 2024
SH01Allotment of Shares
Capital Allotment Shares
17 October 2024
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
9 October 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 October 2024
AP03Appointment of Secretary
Capital Allotment Shares
2 October 2024
SH01Allotment of Shares
Capital Allotment Shares
10 September 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
30 August 2024
AAAnnual Accounts
Capital Allotment Shares
21 August 2024
SH01Allotment of Shares
Capital Allotment Shares
31 July 2024
SH01Allotment of Shares
Capital Allotment Shares
25 July 2024
SH01Allotment of Shares
Memorandum Articles
26 June 2024
MAMA
Resolution
22 June 2024
RESOLUTIONSResolutions
Resolution
22 June 2024
RESOLUTIONSResolutions
Change Person Director Company With Change Date
4 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2024
CH01Change of Director Details
Capital Allotment Shares
9 May 2024
SH01Allotment of Shares
Capital Allotment Shares
3 April 2024
SH01Allotment of Shares
Capital Allotment Shares
4 March 2024
SH01Allotment of Shares
Capital Allotment Shares
2 February 2024
SH01Allotment of Shares
Resolution
13 January 2024
RESOLUTIONSResolutions
Capital Allotment Shares
10 January 2024
SH01Allotment of Shares
Confirmation Statement With Updates
30 November 2023
CS01Confirmation Statement
Memorandum Articles
28 November 2023
MAMA
Resolution
15 November 2023
RESOLUTIONSResolutions
Capital Allotment Shares
1 November 2023
SH01Allotment of Shares
Capital Allotment Shares
20 October 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
25 September 2023
AAAnnual Accounts
Capital Allotment Shares
22 September 2023
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
20 September 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 September 2023
TM02Termination of Secretary
Capital Allotment Shares
2 September 2023
SH01Allotment of Shares
Capital Allotment Shares
16 May 2023
SH01Allotment of Shares
Confirmation Statement With Updates
12 May 2023
CS01Confirmation Statement
Confirmation Statement With Updates
10 May 2023
CS01Confirmation Statement
Capital Allotment Shares
21 April 2023
SH01Allotment of Shares
Resolution
18 April 2023
RESOLUTIONSResolutions
Capital Allotment Shares
6 April 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2023
TM01Termination of Director
Resolution
8 March 2023
RESOLUTIONSResolutions
Capital Allotment Shares
3 March 2023
SH01Allotment of Shares
Capital Allotment Shares
22 November 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
31 October 2022
AAAnnual Accounts
Capital Allotment Shares
27 October 2022
SH01Allotment of Shares
Capital Allotment Shares
13 October 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2022
MR01Registration of a Charge
Resolution
27 September 2022
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
27 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 September 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2022
MR01Registration of a Charge
Notification Of A Person With Significant Control
2 September 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Second Filing Capital Allotment Shares
8 August 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
4 August 2022
RP04SH01RP04SH01
Confirmation Statement With Updates
2 August 2022
CS01Confirmation Statement
Capital Allotment Shares
2 August 2022
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
26 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
26 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
26 July 2022
AD01Change of Registered Office Address
Capital Allotment Shares
6 July 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
12 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2022
AP01Appointment of Director
Capital Allotment Shares
30 April 2022
SH01Allotment of Shares
Capital Allotment Shares
26 April 2022
SH01Allotment of Shares
Capital Allotment Shares
22 April 2022
SH01Allotment of Shares
Capital Allotment Shares
2 April 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
17 March 2022
CS01Confirmation Statement
Confirmation Statement With Updates
15 March 2022
CS01Confirmation Statement
Confirmation Statement With Updates
15 March 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 March 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
1 March 2022
PSC09Update to PSC Statements
Change Person Director Company With Change Date
25 February 2022
CH01Change of Director Details
Capital Allotment Shares
6 January 2022
SH01Allotment of Shares
Capital Allotment Shares
17 December 2021
SH01Allotment of Shares
Capital Allotment Shares
3 November 2021
SH01Allotment of Shares
Capital Allotment Shares
26 October 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
30 September 2021
TM01Termination of Director
Memorandum Articles
29 September 2021
MAMA
Resolution
29 September 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
24 September 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
19 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2021
CS01Confirmation Statement
Capital Allotment Shares
20 October 2020
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
8 October 2020
AAAnnual Accounts
Capital Allotment Shares
6 July 2020
SH01Allotment of Shares
Confirmation Statement With Updates
5 March 2020
CS01Confirmation Statement
Capital Allotment Shares
25 February 2020
SH01Allotment of Shares
Resolution
16 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
3 October 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 June 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 June 2019
TM02Termination of Secretary
Capital Allotment Shares
27 April 2019
SH01Allotment of Shares
Capital Allotment Shares
11 April 2019
SH01Allotment of Shares
Resolution
2 April 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
13 March 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
22 October 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
10 October 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2018
MR01Registration of a Charge
Resolution
4 May 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
27 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2018
CH01Change of Director Details
Resolution
10 April 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2018
MR01Registration of a Charge
Confirmation Statement With Updates
6 March 2018
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
28 February 2018
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
2 February 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 January 2018
AP03Appointment of Secretary
Resolution
12 October 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 July 2017
AAAnnual Accounts
Resolution
4 July 2017
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
28 June 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
20 February 2017
AD01Change of Registered Office Address
Capital Allotment Shares
6 January 2017
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
29 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 November 2016
TM01Termination of Director
Memorandum Articles
29 September 2016
MAMA
Capital Allotment Shares
29 September 2016
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
29 September 2016
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
29 September 2016
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
21 July 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 June 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
18 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 October 2015
AD01Change of Registered Office Address
Capital Allotment Shares
17 September 2015
SH01Allotment of Shares
Resolution
14 September 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
14 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2015
AP01Appointment of Director
Resolution
7 September 2015
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
1 May 2015
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
1 May 2015
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
1 May 2015
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
1 May 2015
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
1 May 2015
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
23 April 2015
AR01AR01
Capital Name Of Class Of Shares
23 April 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
23 April 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
23 April 2015
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
16 February 2015
SH01Allotment of Shares
Capital Allotment Shares
16 February 2015
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
13 November 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
29 May 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
30 April 2014
AR01AR01
Change Person Director Company With Change Date
29 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 March 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
27 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
27 January 2014
AD01Change of Registered Office Address
Termination Director Company With Name
10 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
16 December 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
20 November 2013
AAAnnual Accounts
Capital Allotment Shares
28 October 2013
SH01Allotment of Shares
Resolution
18 September 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
6 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 March 2013
AP01Appointment of Director
Termination Director Company With Name
6 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 February 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
10 January 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
20 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2012
AR01AR01
Appoint Person Director Company With Name
6 May 2011
AP01Appointment of Director
Resolution
13 April 2011
RESOLUTIONSResolutions
Capital Allotment Shares
13 April 2011
SH01Allotment of Shares
Incorporation Company
15 February 2011
NEWINCIncorporation