LANTERN PORTFOLIO MANAGEMENT LIMITED
Overview
| Company Name | LANTERN PORTFOLIO MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11098802 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANTERN PORTFOLIO MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LANTERN PORTFOLIO MANAGEMENT LIMITED located?
| Registered Office Address | Protection House 83 Bradford Road Stanningley LS28 6AT Pudsey West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANTERN PORTFOLIO MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOTORMILE FINANCE UK LIMITED | Mar 14, 2018 | Mar 14, 2018 |
| LANTERN DEBT RECOVERY SERVICES LIMITED | Dec 06, 2017 | Dec 06, 2017 |
What are the latest accounts for LANTERN PORTFOLIO MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LANTERN PORTFOLIO MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for LANTERN PORTFOLIO MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Denise Crossley as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Antony Mason as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Registration of charge 110988020006, created on May 12, 2023 | 78 pages | MR01 | ||||||||||
Registration of charge 110988020007, created on May 12, 2023 | 79 pages | MR01 | ||||||||||
Satisfaction of charge 110988020002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 110988020005, created on Oct 11, 2021 | 77 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Registration of charge 110988020004, created on May 25, 2021 | 76 pages | MR01 | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 110988020003, created on Nov 13, 2020 | 78 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 110988020002, created on Sep 25, 2020 | 53 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Director's details changed for Mr Andrew John Kirk on May 31, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to May 31, 2019 | 18 pages | AA | ||||||||||
Current accounting period shortened from May 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LANTERN PORTFOLIO MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRK, Andrew John | Director | 83 Bradford Road Stanningley LS28 6AT Pudsey Protection House West Yorkshire United Kingdom | England | British | Company Director | 242931950002 | ||||
| MASON, Paul Antony | Director | 83 Bradford Road Stanningley LS28 6AT Pudsey Protection House West Yorkshire United Kingdom | Scotland | British | Company Director | 111451000001 | ||||
| CROSSLEY, Denise | Director | 83 Bradford Road Stanningley LS28 6AT Pudsey Protection House West Yorkshire United Kingdom | United Kingdom | British | Director | 240892180001 |
Who are the persons with significant control of LANTERN PORTFOLIO MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lantern Debt Recovery Services Limited | Dec 06, 2017 | 83 Bradford Road Stanningley LS28 6AT Pudsey Protection House United Kingdom | No | ||||||||||
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Natures of Control
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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