LANTERN HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
LANTERN HOLDCO LIMITED
COMPANY NUMBER
11569920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
14/09/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|---|
| 24/09/2024 | Change of director’s details (CH01) | officers | |
| 24/09/2024 | Change of director’s details (CH01) | officers | |
| 23/09/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LANTERN HOLDCO 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 LANTERN HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANTERN HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/09/2018 - Present (6 years and 2 months) 14/09/2018 - Present (6 years and 2 months) Secretary: 14/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Director&Secretary |
Current: 1001 Past: 818 |
View Report |
|
14/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/10/2018 - Present (6 years and 1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
19/10/2018 - Present (6 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/10/2018 - Present (6 years and 1 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 13 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/09/2024 | Change of director’s details (CH01) | officers | |
| 24/09/2024 | Change of director’s details (CH01) | officers | |
| 23/09/2024 | Confirmation Statement (CS01) | other | |
| 23/04/2024 | Annual Accounts. (AA) | accounts | |
| 22/03/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/03/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 22/03/2024 | No description (RESOLUTIONS) | other | |
| 21/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 13/09/2023 | Confirmation Statement (CS01) | other | |
| 31/08/2023 | Appointment of corporate secretary (AP04) | officers | |
| 10/02/2023 | Annual Accounts. (AA) | accounts | |
| 20/10/2022 | Confirmation Statement (CS01) | other | |
| 07/04/2022 | Annual Accounts. (AA) | accounts | |
| 13/09/2021 | Confirmation Statement (CS01) | other | |
| 11/04/2021 | Annual Accounts. (AA) | accounts | |
| 25/09/2020 | Confirmation Statement (CS01) | other | |
| 17/06/2020 | Annual Accounts. (AA) | accounts | |
| 25/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 30/12/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/09/2019 | Confirmation Statement (CS01) | other | |
| 23/11/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/11/2018 | No description (RESOLUTIONS) | other | |
| 08/11/2018 | Return of Allotment of shares (SH01) | capitals | |
| 08/11/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 08/11/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 06/11/2018 | Appointment of director (AP01) | officers | |
| 01/11/2018 | Appointment of director (AP01) | officers | |
| 26/10/2018 | Termination of appointment of director (TM01) | officers | |
| 26/10/2018 | Appointment of director (AP01) | officers | |
| 26/10/2018 | Termination of appointment of director (TM01) | officers | |
| 14/09/2018 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Board Member INTERTRUST (UK) LIMITED (918812655) Appointed |
| 04/09/2023 | New Company Secretary INTERTRUST (UK) LIMITED (931301325) Appointed |
| 15/02/2023 | New Accounts filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 17/04/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 13/07/2020 | Rupert Henry Gildroy Shaw (921352921) has left the board |
| 13/07/2020 | New Board Member Rupert Henry Gildroy Shaw (918292234) Appointed |
| 24/06/2020 | New Accounts filed |
| 27/03/2020 | Change in Reg. Office |
| 24/09/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Daniel Johannes Michael Boehm (925130775) Appointed |
| 05/11/2018 | New Board Member Terrence Majid Tehranian (921352920) Appointed |
| 30/10/2018 | Michelle O'Flaherty (925041476) has left the board |
| 30/10/2018 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 30/10/2018 | New Board Member Rupert Henry Gildroy Shaw (921352921) Appointed |
| 03/10/2018 | INTERTRUST (UK) LIMITED (925041475) has left the board |
| 03/10/2018 | New Board Member INTERTRUST (UK) LIMITED (918812655) Appointed |
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