LANTERN INVESTMENTS (HITCHIN) LIMITED
Overview
| Company Name | LANTERN INVESTMENTS (HITCHIN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04263472 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LANTERN INVESTMENTS (HITCHIN) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LANTERN INVESTMENTS (HITCHIN) LIMITED located?
| Registered Office Address | Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANTERN INVESTMENTS (HITCHIN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LANTERN INVESTMENTS (HITCHIN) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
What are the latest filings for LANTERN INVESTMENTS (HITCHIN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Invision House Wilbury Way Hitchin SG4 0TY England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Sep 05, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Mews Court, Rear 22 Bancroft Hitchin SG5 1JW England to Invision House Wilbury Way Hitchin SG4 0TY on Jul 09, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Keith Marshall Jenkins on Jul 15, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Christine Alice Jenkins on Jul 15, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christine Alice Jenkins on Jul 15, 2021 | 1 pages | CH03 | ||||||||||
Registered office address changed from 56 West Hill Hitchin Hertfordshire SG5 2HY to 1 Mews Court, Rear 22 Bancroft Hitchin SG5 1JW on Jul 15, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Who are the officers of LANTERN INVESTMENTS (HITCHIN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Christine Alice | Secretary | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | British | 57326130001 | ||||||
| JENKINS, Christine Alice | Director | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | England | British | 57326130002 | |||||
| JENKINS, Keith Marshall | Director | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | England | British | 57325810002 | |||||
| SMITH, Brent | Director | Rear 22 Bancroft SG5 1JW Hitchin 1 Mews Court Hertfordshire England | England | British | 9184760002 | |||||
| SMITH, Patricia Ann | Director | Rear 22 Bancroft SG5 1JW Hitchin 1 Mews Court Hertfordshire England | England | British | 7427980002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for LANTERN INVESTMENTS (HITCHIN) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LANTERN INVESTMENTS (HITCHIN) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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