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- LANTERN RECOVERY LLP
LANTERN RECOVERY LLP
Active - Accounts Filed
General Information
NAME
LANTERN RECOVERY LLP
COMPANY NUMBER
OC331740
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
27/09/2007
(17 years and 3 months old)
WEBSITE
www.lanternrecovery.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTS
EN6 5AJ
Telephone: 08442476090
TPS: No
Lantern House
39-41 High Street
Potters Bar
Hertfordshire
EN6 5AJ
Telephone: 2476090
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 |
---|---|---|---|
16/12/2024 | Annual Accounts. (AA) |
|
accounts |
24/10/2024 | Confirmation Statement of Limited Liability Partnership (LLCS01) |
|
other |
15/12/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LANTERN RECOVERY LLP | Active - Accounts Filed | View Report |
STACEY HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2024 | Event: New Accounts filed |
Date: 29/10/2024 | Event: New Confirmation Statement filed |
Date: 23/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LANTERN RECOVERY LLP?
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 RECOVERY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANTERN RECOVERY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/09/2007 - Present (17 years and 3 months) Born in Jul 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
22/10/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/09/2007 - 30/09/2009 (2years) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
LANTERN RECOVERY SPECIALISTS PLC 27/09/2007 - 31/03/2016 (8 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
LANTERN SERVICES (HOLDINGS) LIMITED 31/03/2016 - 22/10/2020 (4 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/12/2024 | Annual Accounts. (AA) |
|
accounts |
24/10/2024 | Confirmation Statement of Limited Liability Partnership (LLCS01) |
|
other |
15/12/2023 | Annual Accounts. (AA) |
|
accounts |
25/10/2023 | Confirmation Statement of Limited Liability Partnership (LLCS01) |
|
other |
16/12/2022 | Annual Accounts. (AA) |
|
accounts |
26/10/2022 | Confirmation Statement of Limited Liability Partnership (LLCS01) |
|
other |
14/12/2021 | Annual Accounts. (AA) |
|
accounts |
26/10/2021 | Confirmation Statement of Limited Liability Partnership (LLCS01) |
|
other |
19/01/2021 | Annual Accounts. (AA) |
|
accounts |
23/12/2020 | Termination of the member of a Limited Liability Partnership (LLTM01) |
|
officers |
23/12/2020 | Notice of relevant legal entity PSC to a Limited Liability Partnership (LLPSC02) |
|
other |
23/12/2020 | Appointment of a corporate member to a Limited Liability Partnership (LLAP02) |
|
officers |
23/12/2020 | Notice of ceasing to be a PSC of a Limited Liability Partnership (LLPSC07) |
|
other |
06/11/2020 | Confirmation Statement of Limited Liability Partnership (LLCS01) |
|
other |
27/12/2019 | Annual Accounts. (AA) |
|
accounts |
21/11/2019 | Confirmation Statement of Limited Liability Partnership (LLCS01) |
|
other |
16/10/2019 | Statement of satisfaction¿of a¿charge in respect of a Limited Liability Partnership (LLMR04) |
|
mortgages |
16/10/2019 | Statement of satisfaction¿of a¿charge in respect of a Limited Liability Partnership (LLMR04) |
|
mortgages |
16/10/2019 | Statement of satisfaction¿of a¿charge in respect of a Limited Liability Partnership (LLMR04) |
|
mortgages |
16/10/2019 | Statement of satisfaction¿of a¿charge in respect of a Limited Liability Partnership (LLMR04) |
|
mortgages |
16/10/2019 | Statement of satisfaction¿of a¿charge in respect of a Limited Liability Partnership (LLMR04) |
|
mortgages |
16/10/2019 | Statement of satisfaction¿of a¿charge in respect of a Limited Liability Partnership (LLMR04) |
|
mortgages |
20/12/2018 | Annual Accounts. (AA) |
|
accounts |
29/10/2018 | Confirmation Statement of Limited Liability Partnership (LLCS01) |
|
other |
01/11/2017 | Confirmation Statement of Limited Liability Partnership (LLCS01) |
|
other |
28/09/2017 | Annual Accounts. (AA) |
|
accounts |
29/12/2016 | Annual Accounts. (AA) |
|
accounts |
02/11/2016 | Confirmation Statement of Limited Liability Partnership (LLCS01) |
|
other |
06/10/2016 | Termination of the member of a Limited Liability Partnership (LLTM01) |
|
officers |
06/10/2016 | Appointment of a corporate member to a Limited Liability Partnership (LLAP02) |
|
officers |
20/02/2016 | Statement of satisfaction¿of a¿charge in respect of a Limited Liability Partnership (LLMR04) |
|
mortgages |
12/02/2016 | Registration of a charge in respect of a Limited Liability Partnership (LLMR01) |
|
mortgages |
11/12/2015 | Registration of a charge in respect of a Limited Liability Partnership (LLMR01) |
|
mortgages |
16/11/2015 | Annual Return of a Limited Liability Partnership (LLAR01) |
|
returns |
04/10/2015 | Annual Accounts. (AA) |
|
accounts |
12/11/2014 | Annual Return of a Limited Liability Partnership (LLAR01) |
|
returns |
08/10/2014 | Change of member’s details for a Limited Liability Partnership (LLCH01) |
|
officers |
03/10/2014 | Annual Accounts. (AA) |
|
accounts |
12/12/2013 | Change of location of records to the registered office of a Limited Liability Partnership (LLAD04) |
|
miscellaneous |
12/12/2013 | Annual Return of a Limited Liability Partnership (LLAR01) |
|
returns |
01/10/2013 | Annual Accounts. (AA) |
|
accounts |
07/11/2012 | Change of corporate member’s details for a Limited Liability Partnership (LLCH02) |
|
officers |
07/11/2012 | Annual Return of a Limited Liability Partnership (LLAR01) |
|
returns |
02/10/2012 | Annual Accounts. (AA) |
|
accounts |
08/03/2012 | Annual Return of a Limited Liability Partnership (LLAR01) |
|
returns |
29/02/2012 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
28/02/2012 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
05/10/2011 | Annual Accounts. (AA) |
|
accounts |
02/11/2010 | Annual Return of a Limited Liability Partnership (LLAR01) |
|
returns |
02/10/2010 | Annual Accounts. (AA) |
|
accounts |
16/07/2010 | Particulars of a mortgage or charge in respect of a Limited Liability Partnership (LLMG01) |
|
mortgages |
08/07/2010 | Particulars of a mortgage or charge in respect of a Limited Liability Partnership (LLMG01) |
|
mortgages |
21/04/2010 | Particulars of a mortgage or charge in respect of a Limited Liability Partnership (LLMG01) |
|
mortgages |
17/04/2010 | Particulars of a mortgage or charge in respect of a Limited Liability Partnership (LLMG01) |
|
mortgages |
19/11/2009 | Annual Return of a Limited Liability Partnership (LLAR01) |
|
returns |
25/10/2009 | Change of location of records to the single alternative inspection location of a Limited Liability Partnership (LLAD03) |
|
miscellaneous |
25/10/2009 | Termination of the member of a Limited Liability Partnership (LLTM01) |
|
officers |
25/10/2009 | Notification of the single alternative inspection location (SAIL) of a Limited Liability Partnership (LLAD02) |
|
miscellaneous |
12/10/2009 | Annual Accounts. (AA) |
|
accounts |
16/04/2009 | No description (LLP363) |
|
other |
10/11/2008 | Annual Accounts. (AA) |
|
accounts |
20/06/2008 | No description (LLP225) |
|
other |
21/05/2008 | No description (LLP395) |
|
other |
04/01/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
27/09/2007 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LANTERN RECOVERY LLP | Active - Accounts Filed | View Report |
STACEY HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2024 | Event: New Accounts filed |
Date: 29/10/2024 | Event: New Confirmation Statement filed |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 19/12/2021 | Event: New Confirmation Statement filed |
Date: 25/01/2021 | Event: New Accounts filed |
Date: 25/12/2020 | Event: New Board Member LSHSPV LIMITED (927792955) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Confirmation Statement filed |
Date: 04/01/2020 | Event: New Accounts filed |
Date: 26/11/2019 | Event: New Confirmation Statement filed |
Date: 25/12/2018 | Event: New Accounts filed |
Date: 02/11/2018 | Event: New Confirmation Statement filed |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 03/01/2017 | Event: New Accounts filed |
Date: 06/11/2016 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: LANTERN RECOVERY SPECIALISTS PLC (914228818) has left the board |
Date: 10/10/2016 | Event: New Board Member LANTERN SERVICES (HOLDINGS) LIMITED (921572883) Appointed |
Date: 20/11/2015 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 17/11/2014 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 17/12/2013 | Event: New Annual Return filed |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 12/11/2012 | Event: New Annual Return filed |
Date: 06/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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