Active
Company Information for LANTERN ASSETS LIMITED
10 NORWICH STREET, LONDON, EC4A 1BD,
|
Company Registration Number
05303216
Private Limited Company
Active |
Company Name | ||
---|---|---|
LANTERN ASSETS LIMITED | ||
Legal Registered Office | ||
10 NORWICH STREET LONDON EC4A 1BD Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 05303216 | |
---|---|---|
Company ID Number | 05303216 | |
Date formed | 2004-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-06 22:44:06 |
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Officer | Role | Date Appointed |
---|---|---|
BIBI RAHIMA ALLY |
||
KEITH ALAN HOLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE CLARE BOWDEN |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCHANGELS LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2009-04-16 | Active - Proposal to Strike off | |
CRANE MIDCO LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
NOONAN TOPCO LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
PATH SPIRIT LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
IPGL NO.1 LTD | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
RAPID HOLDINGS LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-10-01 | Dissolved 2016-03-22 | |
IPGL NO.4 LTD | Company Secretary | 2007-07-18 | CURRENT | 2007-07-17 | Active | |
NEWCO LONDON CITY LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
NUMBER SIX NOMINEES LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-03-29 | |
SIRAI MANAGEMENT LTD | Company Secretary | 2007-02-20 | CURRENT | 2007-02-19 | Active | |
IPGL NO.5 LTD | Company Secretary | 2007-02-20 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
IPGL NO.9 LTD | Company Secretary | 2006-12-18 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
ACTIONCORP LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-10-17 | Dissolved 2013-10-16 | |
721 KNIGHTSBRIDGE LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-10-23 | Active | |
LODSWORTH MANOR PROPERTY COMPANY | Company Secretary | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-03-10 | |
HBI NO. 2 LIMITED | Company Secretary | 2006-08-18 | CURRENT | 2006-08-18 | Dissolved 2015-03-24 | |
MACSCO 2011 LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2003-08-21 | Dissolved 2015-04-07 | |
MACFARLANES NOMINEES LIMITED | Company Secretary | 2006-03-23 | CURRENT | 1982-11-12 | Active | |
IPGL NO.3 LTD | Company Secretary | 2004-12-10 | CURRENT | 1999-06-02 | Active | |
SPREADLINE LIMITED | Company Secretary | 2004-10-14 | CURRENT | 1996-06-28 | Dissolved 2014-08-05 | |
SPREADBET LIMITED | Company Secretary | 2004-10-14 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
IPGL NO.6 LTD | Company Secretary | 2004-10-14 | CURRENT | 1995-05-05 | Active - Proposal to Strike off | |
IPGL NO.2 LTD | Company Secretary | 2004-10-14 | CURRENT | 1998-07-30 | Active | |
IPGL NO.11 LTD | Company Secretary | 2004-10-14 | CURRENT | 1990-07-20 | Active | |
IPGL NO.7 LTD | Company Secretary | 2004-10-14 | CURRENT | 1993-09-30 | Active | |
IPGL NO.8 LTD | Company Secretary | 2004-10-14 | CURRENT | 1994-07-13 | Active - Proposal to Strike off | |
INTERCAPITAL CLEARING LIMITED | Company Secretary | 2004-10-14 | CURRENT | 1995-09-15 | Active - Proposal to Strike off | |
IPGL LIMITED | Company Secretary | 2004-10-14 | CURRENT | 1986-04-16 | Active | |
EMBLETON TRUST CORPORATION LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
AGENCE FRANCE-PRESSE LIMITED | Company Secretary | 2003-05-26 | CURRENT | 1990-05-24 | Active | |
CANNON NOMINEES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1963-11-12 | Active | |
WIZARD PARTNERS UK LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2001-06-19 | Dissolved 2015-06-30 | |
STOCKDALE STREET LIMITED | Company Secretary | 2003-01-22 | CURRENT | 2002-07-09 | Active | |
MALVIN INVESTMENT COMPANY LIMITED | Company Secretary | 2003-01-17 | CURRENT | 1955-11-23 | Active | |
MICHAEL GRANT PUBLICATIONS LIMITED | Company Secretary | 2003-01-16 | CURRENT | 1968-08-28 | Dissolved 2016-12-13 | |
FLEMING-HONOUR LIMITED | Company Secretary | 2003-01-16 | CURRENT | 1962-01-03 | Active | |
MACFARLANES LIMITED | Company Secretary | 2003-01-06 | CURRENT | 1988-09-01 | Active | |
CORPORATE UNDERWRITING AGENCIES LIMITED | Company Secretary | 2002-12-05 | CURRENT | 1993-03-05 | Dissolved 2014-07-08 | |
CATASTROPHE UNDERWRITING AGENCIES LIMITED | Company Secretary | 2002-12-05 | CURRENT | 1995-10-10 | Dissolved 2014-07-08 | |
DATAPOINT (U.K.) LIMITED | Company Secretary | 2002-09-05 | CURRENT | 1969-06-09 | Dissolved 2013-11-14 | |
DRAGON NOMINEES LIMITED | Company Secretary | 2002-07-19 | CURRENT | 2002-07-19 | Active | |
NEPTUNE OIL & GAS LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2002-06-21 | Active | |
FRANMOR NOMINEES LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2002-05-01 | Active | |
AAVID THERMALLOY LIMITED | Company Secretary | 2002-04-12 | CURRENT | 1967-10-25 | Dissolved 2016-11-01 | |
AAVID THERMALLOY UK LTD | Company Secretary | 2002-04-12 | CURRENT | 1999-10-12 | Active | |
PEME U.K. LIMITED | Company Secretary | 2002-01-16 | CURRENT | 1998-03-31 | Active - Proposal to Strike off | |
SC LONDON LIMITED | Company Secretary | 2000-07-27 | CURRENT | 1999-07-16 | Active - Proposal to Strike off | |
TOD'S UK LTD | Company Secretary | 1999-11-18 | CURRENT | 1999-11-18 | Active | |
BUSINESS AUCTIONS LIMITED | Company Secretary | 1999-09-14 | CURRENT | 1999-08-18 | Dissolved 2014-09-19 | |
TEAM MARKETING UK LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1997-06-17 | Active | |
02687567 | Company Secretary | 1997-01-29 | CURRENT | 1992-02-14 | Liquidation | |
MILCHESTER PROPERTIES LIMITED | Company Secretary | 1996-10-29 | CURRENT | 1996-08-21 | Active | |
ELMS NOON LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
SOUTH STREET CAPITAL (HOLDINGS) LIMITED | Director | 2014-04-11 | CURRENT | 2006-06-09 | Active | |
SOUTH STREET CAPITAL (SERVICES) LIMITED | Director | 2014-04-10 | CURRENT | 2014-02-14 | Active | |
HOLLAND PARK RTM COMPANY LIMITED | Director | 2014-02-20 | CURRENT | 2005-03-21 | Active | |
SOUTH STREET CAPITAL (UK) LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
CHANCELLOR HOUSE MANAGEMENT (HYDE PARK GATE) LIMITED | Director | 2008-08-13 | CURRENT | 1960-02-16 | Active | |
AB LEITH LIMITED | Director | 2004-12-23 | CURRENT | 2004-12-23 | Dissolved 2017-09-16 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Keith Alan Holman as a person with significant control on 2024-03-01 | ||
Director's details changed for Mr Keith Alan Holman on 2024-03-01 | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Keith Alan Holman on 2022-06-29 | |
PSC04 | Change of details for Mr Keith Alan Holman as a person with significant control on 2022-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Keith Alan Holman on 2018-02-14 | |
PSC04 | Change of details for Mr Keith Alan Holman as a person with significant control on 2018-02-14 | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 10/02/15 STATEMENT OF CAPITAL GBP 200.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of variation of share rights</ul> | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Keith Alan Holman on 2012-11-28 | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Keith Alan Holman on 2012-10-03 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
SH01 | 26/03/12 STATEMENT OF CAPITAL GBP 120 | |
CH01 | Director's details changed for Mr Keith Alan Holman on 2012-02-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BOWDEN | |
AR01 | 02/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLARE BOWDEN / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN HOLMAN / 22/06/2010 | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN HOLMAN / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLARE BOWDEN / 02/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 08/06/06 | |
ELRES | S366A DISP HOLDING AGM 08/06/06 | |
363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | S320 MARKET PURCHASES 08/03/05 | |
CERTNM | COMPANY NAME CHANGED GLORYREALM LIMITED CERTIFICATE ISSUED ON 19/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
LANTERN ASSETS LIMITED owns 1 domain names.
southstreetcapital.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LANTERN ASSETS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |