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Company Information for

LANTERN LUMINATIONS LIMITED

15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
Company Registration Number
SC349531
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lantern Luminations Ltd
LANTERN LUMINATIONS LIMITED was founded on 2008-10-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Lantern Luminations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LANTERN LUMINATIONS LIMITED
 
Legal Registered Office
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in EH3
 
Filing Information
Company Number SC349531
Company ID Number SC349531
Date formed 2008-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-06-05 18:18:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANTERN LUMINATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABGI-UK LIMITED   STRATEGIC OPTIONS LIMITED
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Company Officers of LANTERN LUMINATIONS LIMITED

Current Directors
Officer Role Date Appointed
BRODIES SECRETARIAL SERVICES LIMITED
Company Secretary 2008-10-06
BRENDA CATHERINE SCOTT
Director 2017-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH PHILIP DALE STRACHAN
Director 2008-10-06 2017-03-30
ATHOLL INCORPORATIONS LIMITED
Director 2008-10-06 2008-10-06
JULIAN CECIL ARTHUR VOGE
Director 2008-10-06 2008-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRODIES SECRETARIAL SERVICES LIMITED ONE ABERDEEN LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Dissolved 2015-02-13
BRODIES SECRETARIAL SERVICES LIMITED PERMEDX LIMITED Company Secretary 2009-08-03 CURRENT 2009-08-03 Active
BRODIES SECRETARIAL SERVICES LIMITED CAMVO 191 LIMITED Company Secretary 2009-07-16 CURRENT 2009-07-16 Dissolved 2015-06-12
BRODIES SECRETARIAL SERVICES LIMITED WALLS & FUTURES (LP) LIMITED Company Secretary 2009-07-06 CURRENT 2009-07-06 Active
BRODIES SECRETARIAL SERVICES LIMITED CLARA HOLDCO LIMITED Company Secretary 2009-06-18 CURRENT 2009-06-18 Dissolved 2017-06-06
BRODIES SECRETARIAL SERVICES LIMITED WYVIS ONE ESTATE LIMITED Company Secretary 2008-10-22 CURRENT 2008-10-22 Active
BRODIES SECRETARIAL SERVICES LIMITED EILEANACH WOOD LIMITED Company Secretary 2008-10-09 CURRENT 2008-10-09 Dissolved 2015-01-02
BRODIES SECRETARIAL SERVICES LIMITED SYSTEDI HILLS LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED WURUZA SYSTEM LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED LECOMA HANDLING LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED EVOLVE TAYLOR LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED HIGHMARK GRADERS LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED NEARY YARDS LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED TRIZU SCOPE LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED VALTD SERVICES LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED LATIMER ACCLIMATION LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED REMEDY DIVISION LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ADENETT DEVICES LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED LIFTTONNE LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED JSH & ASSOCIATES LIMITED Company Secretary 2008-08-19 CURRENT 2008-08-19 Active
BRODIES SECRETARIAL SERVICES LIMITED CORRIE MAINS MAUCHLINE LIMITED Company Secretary 2008-06-13 CURRENT 2008-06-13 Active
BRODIES SECRETARIAL SERVICES LIMITED AMD STUDIOS LIMITED Company Secretary 2008-04-16 CURRENT 2008-04-16 Active
BRENDA CATHERINE SCOTT EVOLVE TAYLOR LIMITED Director 2017-04-07 CURRENT 2008-10-03 Active - Proposal to Strike off
BRENDA CATHERINE SCOTT NEARY YARDS LIMITED Director 2017-04-07 CURRENT 2008-10-03 Dissolved 2018-07-03
BRENDA CATHERINE SCOTT INVISIBLE IMAGES LIMITED Director 2017-04-07 CURRENT 2007-10-05 Dissolved 2018-07-03
BRENDA CATHERINE SCOTT LIMITLESS CREATIONS LIMITED Director 2017-04-07 CURRENT 2007-10-05 Dissolved 2018-07-03
BRENDA CATHERINE SCOTT ECHO POND LIMITED Director 2017-04-07 CURRENT 2007-10-05 Active - Proposal to Strike off
BRENDA CATHERINE SCOTT IMAGINE VISTA LIMITED Director 2017-04-07 CURRENT 2007-10-05 Dissolved 2018-07-03
BRENDA CATHERINE SCOTT OASIS RETREAT LIMITED Director 2017-04-07 CURRENT 2007-10-05 Active - Proposal to Strike off
BRENDA CATHERINE SCOTT RARE ELEMENTS LIMITED Director 2016-08-23 CURRENT 2007-10-05 Dissolved 2018-07-03
BRENDA CATHERINE SCOTT LOON SOUNDS LIMITED Director 2016-04-30 CURRENT 2007-10-05 Dissolved 2018-07-03
BRENDA CATHERINE SCOTT LATIMER ACCLIMATION LIMITED Director 2016-03-31 CURRENT 2008-10-03 Dissolved 2018-07-03
BRENDA CATHERINE SCOTT LIFTTONNE LIMITED Director 2016-01-27 CURRENT 2008-10-03 Dissolved 2018-07-03
BRENDA CATHERINE SCOTT BRODIES PENSION TRUSTEES LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
BRENDA CATHERINE SCOTT MITRESHELF SECRETARY LIMITED Director 2010-10-01 CURRENT 2000-05-30 Active
BRENDA CATHERINE SCOTT MITRESHELF FORMATIONS LIMITED Director 2010-10-01 CURRENT 2000-05-30 Active
BRENDA CATHERINE SCOTT BRODIES SECRETARIAL SERVICES LIMITED Director 2000-08-23 CURRENT 2000-08-22 Active
BRENDA CATHERINE SCOTT ATHOLL INCORPORATIONS LIMITED Director 2000-08-23 CURRENT 2000-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-10DS01APPLICATION FOR STRIKING-OFF
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-03-30AP01DIRECTOR APPOINTED MISS BRENDA CATHERINE SCOTT
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH STRACHAN
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0103/10/15 FULL LIST
2015-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07AR0103/10/14 FULL LIST
2014-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-29AR0103/10/13 FULL LIST
2013-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-08AR0103/10/12 FULL LIST
2012-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-28AR0103/10/11 FULL LIST
2011-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-19AR0103/10/10 FULL LIST
2010-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-02AR0103/10/09 FULL LIST
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR ATHOLL INCORPORATIONS LIMITED
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR JULIAN CECIL ARTHUR VOGE
2008-10-13288aDIRECTOR APPOINTED KENNETH PHILIP DALE STRACHAN
2008-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LANTERN LUMINATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANTERN LUMINATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANTERN LUMINATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

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.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANTERN LUMINATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANTERN LUMINATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANTERN LUMINATIONS LIMITED
Trademarks
We have not found any records of LANTERN LUMINATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANTERN LUMINATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LANTERN LUMINATIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where LANTERN LUMINATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANTERN LUMINATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANTERN LUMINATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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