LANTERN INVESTMENTS LIMITED
Overview
| Company Name | LANTERN INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03457249 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANTERN INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LANTERN INVESTMENTS LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANTERN INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for LANTERN INVESTMENTS LIMITED?
| Annual Return |
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What are the latest filings for LANTERN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on Feb 11, 2015 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Current accounting period shortened from Feb 28, 2015 to May 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Appointment of Mrs Katy Lisa Fellerman as a director on Dec 01, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Michael Fellerman as a director on Nov 17, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Michael Fellerman as a secretary on Nov 17, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption full accounts made up to Feb 28, 2011 | 11 pages | AA | ||||||||||
Termination of appointment of Jeremy Dening as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2009 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Feb 28, 2008 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Feb 28, 2007 | 11 pages | AA | ||||||||||
Who are the officers of LANTERN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREEN, Michael Martin Gareth | Director | Lowsley House Headley Road GU30 7PU Liphook Hampshire | United Kingdom | Irish | Solicitor | 34736570004 | ||||
| FELLERMAN, Katy Lisa | Director | Parliament Hill NW3 2TA London 39 United Kingdom | United Kingdom | British | Secretary | 161025590001 | ||||
| FELLERMAN, Julian Michael, Mr. | Secretary | 39 Parliament Hill Hampstead NW3 2TA London | Uk | Solicitor | 34943020003 | |||||
| EL SECRETARIES LIMITED | Secretary | Adelaide House London Bridge EC4R 9HA London | 72938320001 | |||||||
| COLLINS, Anthony Michael | Director | Kinsham Cottage 5 Pine Glade BR6 8NT Orpington Kent | British | Solicitor | 81217970001 | |||||
| DENING, Jeremy Stuart | Director | 2 The Drive Callis Court Road CT10 3AN Broadstairs Kent | England | English | Solicitor | 95696380001 | ||||
| FELLERMAN, Julian Michael, Mr. | Director | 39 Parliament Hill Hampstead NW3 2TA London | United Kingdom | Uk | Solicitor | 34943020003 | ||||
| E L NOMINEES LIMITED | Director | Verulam Gardens 70 Grays Inn Road WC1X 8NF London | 43584860001 |
Does LANTERN INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Feb 20, 1998 Delivered On Feb 25, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 23 vicarage street st peters broadstairs kent t/n K316848. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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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