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- LANTERNA LIMITED
LANTERNA LIMITED
Active - Accounts Filed
General Information
NAME
LANTERNA LIMITED
COMPANY NUMBER
09253080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
07/10/2014
(10 years and 2 months old)
WEBSITE
www.lanternaeducation.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW18 1PE
Telephone: 02033180578
TPS: No
Unit 15
Northfields Prospect Business Ce
Northfields
London
SW18 1PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Confirmation Statement filed |
Date: 03/08/2024 | Event: New Accounts filed |
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LANTERNA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANTERNA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANTERNA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/05/2023 - Present (1 years and 7 months) 07/10/2014 - Present (10 years and 2 months) Born in May 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 86 Past: 85 |
View Report |
07/12/2022 - Present (2years) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
SYNERGY CORPORATE SERVICES LTD 07/10/2014 - Present (10 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 143 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Confirmation Statement filed |
Date: 03/08/2024 | Event: New Accounts filed |
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Board Member Marco Acquistapace (919158089) Appointed |
Date: 12/12/2022 | Event: LAURENTIA FINANCIAL SERVICES LTD. (908425712) has left the board |
Date: 12/12/2022 | Event: Marco Acquistapace (919158089) has left the board |
Date: 09/12/2022 | Event: New Board Member Salvatore Dufour (921841448) Appointed |
Date: 22/11/2022 | Event: New Confirmation Statement filed |
Date: 19/08/2022 | Event: New Accounts filed |
Date: 01/08/2022 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 31/07/2019 | Event: New Accounts filed |
Date: 21/11/2018 | Event: New Confirmation Statement filed |
Date: 16/06/2018 | Event: New Accounts filed |
Date: 17/11/2017 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 18/11/2016 | Event: New Annual Return filed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 01/06/2016 | Event: SYNERGY CORPORATE SERVICES LTD (919158088) has left the board |
Date: 01/06/2016 | Event: New Company Secretary LAURENTIA FINANCIAL SERVICES LTD. (908425712) Appointed |
Date: 17/02/2016 | Event: Marco Acquistapace (906419205) has left the board |
Date: 17/02/2016 | Event: New Board Member Marco Acquistapace (919158089) Appointed |
Date: 17/02/2016 | Event: Marco Acquistapace (906419205) has left the board |
Date: 17/02/2016 | Event: New Board Member Marco Acquistapace (919158089) Appointed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 14/10/2015 | Event: New Annual Return filed |
Date: 19/11/2014 | Event: New Board Member Marco Acquistapace (906419205) Appointed |
Date: 19/11/2014 | Event: Marco Acquistapace (919158089) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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