LANTERN GROUP HOLDINGS LIMITED
Overview
| Company Name | LANTERN GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13579986 |
| 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 GROUP HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LANTERN GROUP HOLDINGS LIMITED located?
| Registered Office Address | Protection House 83 Bradford Road Stanningley, Pudsey LS28 6AT West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANTERN GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LANTERN GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for LANTERN GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 14 pages | AA | ||||||||||
Satisfaction of charge 135799860001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 135799860002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Denise Crossley as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Termination of appointment of Justin Bartholomew Peter Bull as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Michael Rochford as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2024 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 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 135799860001, created on May 12, 2023 | 27 pages | MR01 | ||||||||||
Registration of charge 135799860002, created on May 12, 2023 | 27 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Aug 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Oct 19, 2021
| 3 pages | SH01 | ||||||||||
Director's details changed for Denise Goldstone on Aug 23, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Justin Bartholemew Peter Bull on Aug 23, 2021 | 2 pages | CH01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LANTERN GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Andrew Mark | Director | 83 Bradford Road Stanningley, Pudsey LS28 6AT West Yorkshire Protection House United Kingdom | United Kingdom | British | 281876250001 | |||||
| KIRK, Andrew John | Director | 83 Bradford Road Stanningley, Pudsey LS28 6AT West Yorkshire Protection House United Kingdom | England | British | 242931950002 | |||||
| MASON, Paul Anthony | Director | 83 Bradford Road Stanningley, Pudsey LS28 6AT West Yorkshire Protection House United Kingdom | Scotland | British | 111451000001 | |||||
| ROCHFORD, Lee Michael | Director | 83 Bradford Road Stanningley, Pudsey LS28 6AT West Yorkshire Protection House United Kingdom | England | British | 335672240001 | |||||
| BULL, Justin Bartholomew Peter | Director | 83 Bradford Road Stanningley, Pudsey LS28 6AT West Yorkshire Protection House United Kingdom | England | British | 216290330001 | |||||
| CROSSLEY, Denise | Director | 83 Bradford Road Stanningley, Pudsey LS28 6AT West Yorkshire Protection House United Kingdom | United Kingdom | British | 286527250002 |
Who are the persons with significant control of LANTERN GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Copper Street One Limited | Aug 23, 2021 | 7 Curzon Street W1J 5HG London Ground Floor East Wing | 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