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BALTSON LTD. (09965276)

BALTSON LTD. (09965276) is an active UK company. incorporated on 22 January 2016. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation and 3 other business activities. BALTSON LTD. has been registered for 10 years. Current directors include LANKA, Mara.

Company Number
09965276
Status
active
Type
ltd
Incorporated
22 January 2016
Age
10 years
Address
Unit 3, Office A , 1st Floor, London, EC3R 8EE
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
Directors
LANKA, Mara
SIC Codes
55100, 79120, 79901, 79909

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Introduction
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BALTSON LTD.

BALTSON LTD. is an active company incorporated on 22 January 2016 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 3 other business activities. BALTSON LTD. was registered 10 years ago.(SIC: 55100, 79120, 79901, 79909)

Status

active

Active since 10 years ago

Company No

09965276

LTD Company

Age

10 Years

Incorporated 22 January 2016

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 1 January 2026 (4 months ago)
Submitted on 20 January 2026 (3 months ago)

Next Due

Due by 15 January 2027
For period ending 1 January 2027
Contact
Address

Unit 3, Office A , 1st Floor 6-7 St. Mary At Hill London, EC3R 8EE,

Previous Addresses

C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England
From: 22 January 2016To: 5 September 2024
Timeline

14 key events • 2016 - 2022

Funding Officers Ownership
Company Founded
Jan 16
New Owner
Oct 18
Director Joined
Oct 18
Owner Exit
Oct 18
Director Left
Oct 18
Director Joined
Nov 18
New Owner
Apr 21
Director Left
Sept 22
Owner Exit
Sept 22
Owner Exit
Sept 22
Director Joined
Oct 22
Owner Exit
Oct 22
Director Left
Oct 22
New Owner
Oct 22
0
Funding
6
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

LANKA, Mara

Active
36 Cambridge Road, LondonNW6 5GL
Born February 1967
Director
Appointed 01 Oct 2022

CRAWFORD, Dorian

Resigned
120 Baker Street, LondonW1U 6TU
Born April 1972
Director
Appointed 31 Oct 2018
Resigned 01 Oct 2022

LANKA, Mara

Resigned
Carlton Vale, LondonNW6 5QJ
Born February 1967
Director
Appointed 01 Nov 2018
Resigned 01 Sept 2022

OSTAPCHUK, Dmitry

Resigned
120 Baker Street, LondonW1U 6TU
Born April 1972
Director
Appointed 22 Jan 2016
Resigned 31 Oct 2018

Persons with significant control

5

1 Active
4 Ceased

Mrs Mara Lanka

Active
Cambridge Road, LondonNW6 5GL
Born February 1967

Nature of Control

Significant influence or control
Notified 01 Oct 2022

Mrs Alla Kasabieva

Ceased
120 Baker Street, LondonW1U 6TU
Born May 1975

Nature of Control

Significant influence or control
Notified 15 Apr 2021
Ceased 01 Oct 2022

Mr Dorian Crawford

Ceased
120 Baker Street, LondonW1U 6TU
Born April 1972

Nature of Control

Significant influence or control as trust
Notified 31 Oct 2018
Ceased 31 Aug 2022

Mrs Ekaterina Crawford

Ceased
120 Baker Street, LondonW1U 6TU
Born February 1982

Nature of Control

Significant influence or control as trust
Notified 09 Mar 2017
Ceased 31 Aug 2022

Mr Dmitry Ostapchuk

Ceased
120 Baker Street, LondonW1U 6TU
Born April 1972

Nature of Control

Significant influence or control as trust
Notified 09 Mar 2017
Ceased 31 Oct 2018
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With Updates
20 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 September 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 March 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
19 October 2022
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
17 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
17 October 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
28 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 April 2021
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
8 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 November 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
31 October 2018
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
31 October 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
31 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
31 October 2018
TM01Termination of Director
Change To A Person With Significant Control
29 October 2018
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
2 July 2018
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
14 March 2018
AAMDAAMD
Confirmation Statement With No Updates
9 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2017
CS01Confirmation Statement
Incorporation Company
22 January 2016
NEWINCIncorporation