LANTERNHOUSE INTERNATIONAL LIMITED

Overview

Company Name	LANTERNHOUSE INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01095298
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1973
Date of Cessation	Jan 12, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANTERNHOUSE INTERNATIONAL LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is LANTERNHOUSE INTERNATIONAL LIMITED located?

Registered Office Address	83 Ducie Street M1 2JQ Manchester
Undeliverable Registered Office Address	No

What were the previous names of LANTERNHOUSE INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
GALACTIC SMALLHOLDINGS LIMITED	Feb 09, 1973	Feb 09, 1973

What are the latest accounts for LANTERNHOUSE INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What is the status of the latest annual return for LANTERNHOUSE INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	Oct 26, 2014

What are the latest filings for LANTERNHOUSE INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 27, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 14, 2015	Application to strike the company off the register	3 pages	DS01

Jan 26, 2015	Total exemption small company accounts made up to Sep 30, 2014	4 pages	AA

Oct 30, 2014	Annual return made up to Oct 26, 2014 no member list	4 pages	AR01

Oct 30, 2014	Register inspection address has been changed to C/O Richard Povall 4 Coleridge House Chillington Kingsbridge Devon TQ7 2JG	1 pages	AD02

Oct 20, 2014	Registered office address changed from The Ellers Ulverston Cumbria LA12 0AA to 83 Ducie Street Manchester M1 2JQ on Oct 20, 2014	1 pages	AD01

Oct 14, 2014	Appointment of Dr Richard Mark Povall as a director on Oct 13, 2014	2 pages	AP01

Sep 25, 2014	Current accounting period extended from Apr 01, 2014 to Sep 30, 2014	1 pages	AA01

Nov 21, 2013	Total exemption full accounts made up to Mar 31, 2013	18 pages	AA

Nov 17, 2013	Annual return made up to Oct 26, 2013 no member list	4 pages	AR01

Nov 17, 2013	Termination of appointment of Josephine Stoney as a director	1 pages	TM01

Oct 31, 2012	Annual return made up to Oct 26, 2012 no member list	4 pages	AR01

Oct 31, 2012	Director's details changed for Ms Josephine Stoney on Jun 01, 2012	2 pages	CH01

Sep 12, 2012	Total exemption full accounts made up to Mar 31, 2012	21 pages	AA

Jul 02, 2012	legacy	3 pages	MG02

Jun 01, 2012	Termination of appointment of Welma Robinson as a director	1 pages	TM01

Jun 01, 2012	Termination of appointment of Philip Collier as a director	1 pages	TM01

Nov 01, 2011	Total exemption full accounts made up to Mar 31, 2011	20 pages	AA

Oct 26, 2011	Annual return made up to Oct 26, 2011 no member list	5 pages	AR01

Oct 24, 2011	Termination of appointment of Catherine Graham as a director	1 pages	TM01

Sep 26, 2011	Appointment of Mr David Hirsh Haley as a director	2 pages	AP01

Aug 08, 2011	Termination of appointment of David Penn as a director	1 pages	TM01

Jul 15, 2011	Termination of appointment of Adeyinka Olushonde as a director	1 pages	TM01

Jun 15, 2011	Appointment of Mr Philip John Collier as a director	2 pages	AP01

View All Filings

Who are the officers of LANTERNHOUSE INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALEY, David Hirsh Ducie Street M1 2JQ Manchester 83 England	Aug 09, 2011		Director	Ducie Street M1 2JQ Manchester 83 England	United Kingdom	British	1952-1	163282660001
MCGEARY, Denis William 32 The Gill LA12 7BP Ulverston Cumbria	Oct 11, 2008		Director	32 The Gill LA12 7BP Ulverston Cumbria	England	British	1946-3	7531550001
POVALL, Richard Mark, Dr Ducie Street M1 2JQ Manchester 83 England	Oct 13, 2014		Director	Ducie Street M1 2JQ Manchester 83 England	England	British	1956-8	62376310004
GREAVES, Mark Charles 47 Pavilion Way Meltham HD9 5QN Holmfirth West Yorkshire	Jan 18, 1996	Apr 27, 2002	Secretary	47 Pavilion Way Meltham HD9 5QN Holmfirth West Yorkshire		British		50939070003
HALEY, David 26 Coronation Drive LA15 8QR Dalton In Furness Cumbria		Sep 25, 1994	Secretary	26 Coronation Drive LA15 8QR Dalton In Furness Cumbria		British		21335330002
HUGHES, Liam 8 Bankfield Drive Holmbridge HD7 1PH Huddersfield West Yorkshire	Sep 25, 1994	Oct 19, 1996	Secretary	8 Bankfield Drive Holmbridge HD7 1PH Huddersfield West Yorkshire		British		31752820002
LAWSON, Elizabeth Florence 37 Derwent Road LA1 3ES Lancaster	Apr 27, 2002	Jul 04, 2009	Secretary	37 Derwent Road LA1 3ES Lancaster		British		82022120001
OXFORD, Philip John Camerton Road Seaton CA14 1LP Workington Derwent Gardens Cumbria	Jul 04, 2009	Sep 15, 2010	Secretary	Camerton Road Seaton CA14 1LP Workington Derwent Gardens Cumbria		British		133997620001
ADAMS, Gillian Margaret Gilly 25 Ilton Road Penylan CF23 5DU Cardiff Wales		May 06, 2000	Director	25 Ilton Road Penylan CF23 5DU Cardiff Wales		British	1947-4	72437130001
BASSETT, Karen 7 Fox Hills Irthington CA6 4NL Carlisle Cumbria	Jan 13, 2007	Jun 22, 2009	Director	7 Fox Hills Irthington CA6 4NL Carlisle Cumbria		British	1963-4	92941430001
BASSETT, Karen 7 Fox Hills Irthington CA6 4NL Carlisle Cumbria	Jul 12, 2003	Jan 13, 2007	Director	7 Fox Hills Irthington CA6 4NL Carlisle Cumbria		British	1963-4	92941430001
BROOKES, Ian John Stamford House 39 Hurst Lane Waingate Village Rawtenstall BB4 7RE Rossendale Lancashire	Feb 20, 2008	Dec 18, 2008	Director	Stamford House 39 Hurst Lane Waingate Village Rawtenstall BB4 7RE Rossendale Lancashire	England	British	1962-9	49280610002
COLEMAN, Roger John Lyndhurst Studios 92 Station Road Soham CB7 5DZ Ely Cambridgeshire	Mar 13, 2004	Jul 05, 2005	Director	Lyndhurst Studios 92 Station Road Soham CB7 5DZ Ely Cambridgeshire	England	British	1943-3	35947070002
COLEMAN, Roger John Lyndhurst Studios 92 Station Road Soham CB7 5DZ Ely Cambridgeshire		Mar 13, 2004	Director	Lyndhurst Studios 92 Station Road Soham CB7 5DZ Ely Cambridgeshire	England	British	1943-3	35947070002
COLLIER, Philip John The Ellers Ulverston LA12 0AA Cumbria	Jun 08, 2011	Nov 21, 2011	Director	The Ellers Ulverston LA12 0AA Cumbria	England	British	1956-12	121762450001
CRUICKSHANK, Naheed Shimala Shaikh Flat 3/L 21 Partickhill Road G11 5BP Glasgow	Sep 25, 1994	Nov 21, 2000	Director	Flat 3/L 21 Partickhill Road G11 5BP Glasgow		British	1966-11	42604970001
FAULKNER, John Richard 33 Hadley Gardens W4 4NU London		Mar 31, 1994	Director	33 Hadley Gardens W4 4NU London		British	1941-5	2660670001
FOX, John 36 The Gill LA12 7BP Ulverston Cumbria		May 09, 1998	Director	36 The Gill LA12 7BP Ulverston Cumbria		British	1936-12	31752800001
GILL, Sue 36 The Gill LA12 7BP Ulverston Cumbria		May 09, 1998	Director	36 The Gill LA12 7BP Ulverston Cumbria		British	1940-6	31752810001
GRAHAM, Catherine Mary Bankfield LA9 5DR Kendal 4 Cumbria	Oct 11, 2008	Oct 21, 2011	Director	Bankfield LA9 5DR Kendal 4 Cumbria	United Kingdom	British	1965-12	133997450001
GREAVES, Mark Charles 47 Pavilion Way Meltham HD9 5QN Holmfirth West Yorkshire	Jan 18, 1997	Nov 29, 2004	Director	47 Pavilion Way Meltham HD9 5QN Holmfirth West Yorkshire		British	1966-6	50939070003
GREENHOW PARKER, Avril Mary Stoneacres Newby CA10 3EX Penrith Cumbria	Sep 15, 2001	May 08, 2004	Director	Stoneacres Newby CA10 3EX Penrith Cumbria		British	1950-4	84842200002
GREENWOOD, Richard Forge Mill Caton LA2 9NB Lancaster 1 Lancashire	Nov 20, 2004	Jul 06, 2008	Director	Forge Mill Caton LA2 9NB Lancaster 1 Lancashire	England	British	1956-8	102939070003
GREGORY, Nancy Jessie 3 Ford Park Crescent LA12 7JW Ulverston Cumbria	Sep 25, 1994	Sep 21, 1997	Director	3 Ford Park Crescent LA12 7JW Ulverston Cumbria		British	1945-6	19174660001
HARRIS, Steven 8 St Albans Crescent IG8 9EH Woodford Green Essex	Jan 13, 2007	Oct 27, 2007	Director	8 St Albans Crescent IG8 9EH Woodford Green Essex		British	1949-4	61459680002
HARRIS, Steven 8 St Albans Crescent IG8 9EH Woodford Green Essex	Jan 18, 1997	Jan 13, 2007	Director	8 St Albans Crescent IG8 9EH Woodford Green Essex		British	1949-4	61459680002
HEIM, Wallace, Dr 9 Low Wood Haverthwaite LA12 8LY Ulverston Cumbria	Sep 25, 2004	Mar 03, 2009	Director	9 Low Wood Haverthwaite LA12 8LY Ulverston Cumbria	United Kingdom	American British Res Since 1977	1951-7	94380560002
HILL, Roger Stephen 2e Huskisson Street L8 7LP Liverpool Merseyside	Mar 13, 2004	Feb 09, 2011	Director	2e Huskisson Street L8 7LP Liverpool Merseyside	Uk	British	1950-7	97063540001
HUGHES, Hilary Lois 122 Hassell Street ST5 1BB Newcastle Staffordshire		Nov 27, 1999	Director	122 Hassell Street ST5 1BB Newcastle Staffordshire	England	British	1949-5	21335370001
HUGHES, Liam 8 Bankfield Drive Holmbridge HD7 1PH Huddersfield West Yorkshire		Nov 27, 1999	Director	8 Bankfield Drive Holmbridge HD7 1PH Huddersfield West Yorkshire		British	1951-8	31752820002
KILLIP, Dermott 13 Packington Hill Kegworth DE74 2DF Derby	Jan 18, 1997	May 22, 2002	Director	13 Packington Hill Kegworth DE74 2DF Derby		British	1951-11	51187580002
LAWSON, Elizabeth Florence 37 Derwent Road LA1 3ES Lancaster	Feb 18, 2006	Oct 17, 2009	Director	37 Derwent Road LA1 3ES Lancaster		British	1941-6	82022120001
LAWSON, Elizabeth Florence 37 Derwent Road LA1 3ES Lancaster	May 19, 2001	Feb 18, 2006	Director	37 Derwent Road LA1 3ES Lancaster		British	1941-6	82022120001
LAWSON, Stuart 37 Derwent Road LA1 3ES Lancaster	Jan 13, 2007	Oct 17, 2009	Director	37 Derwent Road LA1 3ES Lancaster		British	1940-2	80218860002
LAWSON, Stuart 37 Derwent Road LA1 3ES Lancaster	May 19, 2001	Jan 13, 2007	Director	37 Derwent Road LA1 3ES Lancaster		British	1940-2	80218860002

View Detailed Information on Officers and People with Significant Control

Does LANTERNHOUSE INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 01, 2001 Delivered On Oct 10, 2001	Outstanding	Amount secured £21,900 due or to become due from the company to the chargee
	Short particulars All that piece or parcel of land containing the whole 1.53 acres or thereabouts situate at low mill business park ulverston cumbria.
	Persons Entitled The Arts Council of England
	Transactions Oct 10, 2001Registration of a charge (395)
Legal charge	Created On Jan 21, 1987 Delivered On Feb 06, 1987	Satisfied	Amount secured £19,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars Land & premsies in the ellers, ulverston, cumbria formerly k/a the national school together with the buildings erected on some part thereof.
	Persons Entitled Marl International Limited
	Transactions Feb 06, 1987Registration of a charge
Legal mortgage	Created On Jan 21, 1987 Delivered On Jan 28, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property k/a the former national school, the ellers, ulverston &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 28, 1987Registration of a charge Jun 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Aug 23, 1982 Delivered On Aug 27, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 27, 1982Registration of a charge
Charge	Created On Dec 22, 1980 Delivered On Jan 02, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all bookdebts and other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank LTD
	Transactions Jan 02, 1981Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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