LANTERN ESTATES LIMITED

LANTERN ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLANTERN ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02646750
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANTERN ESTATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LANTERN ESTATES LIMITED located?

    Registered Office Address
    Isene House
    130 White Hill
    HP5 1AR Chesham
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANTERN ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for LANTERN ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 12, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2011

    Statement of capital on Nov 12, 2011

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 16, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Virginia May Poole on Dec 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    Annual return made up to Nov 16, 2009 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    4 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    Total exemption small company accounts made up to Feb 28, 2006

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Feb 28, 2005

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Feb 28, 2004

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Feb 28, 2003

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Feb 28, 2002

    4 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Feb 28, 2001

    9 pagesAA

    Who are the officers of LANTERN ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POOLE, David Charles
    130 White Hill
    HP5 1AR Chesham
    Buckinghamshire
    Secretary
    130 White Hill
    HP5 1AR Chesham
    Buckinghamshire
    British10918680004
    POOLE, David Charles
    130 White Hill
    HP5 1AR Chesham
    Buckinghamshire
    Director
    130 White Hill
    HP5 1AR Chesham
    Buckinghamshire
    United KingdomBritishConsultant10918680004
    POOLE, Virginia May
    130 White Hill
    HP5 1AR Chesham
    Buckinghamshire
    Director
    130 White Hill
    HP5 1AR Chesham
    Buckinghamshire
    United KingdomBritishAdministrator20132400003
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    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.
    • license: CC0