LANTERN GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameLANTERN GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13579986
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LANTERN GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    14 pagesAA

    Satisfaction of charge 135799860001 in full

    1 pagesMR04

    Satisfaction of charge 135799860002 in full

    1 pagesMR04

    Termination of appointment of Denise Crossley as a director on Jan 30, 2026

    1 pagesTM01

    Confirmation statement made on Aug 22, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    14 pagesAA

    Termination of appointment of Justin Bartholomew Peter Bull as a director on Apr 30, 2025

    1 pagesTM01

    Appointment of Mr Lee Michael Rochford as a director on May 01, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Paul Antony Mason as a director on Nov 01, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    Registration of charge 135799860001, created on May 12, 2023

    27 pagesMR01

    Registration of charge 135799860002, created on May 12, 2023

    27 pagesMR01

    Full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Aug 22, 2022 with updates

    4 pagesCS01

    Previous accounting period shortened from Aug 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Statement of capital following an allotment of shares on Oct 19, 2021

    • Capital: GBP 2,200,000
    3 pagesSH01

    Director's details changed for Denise Goldstone on Aug 23, 2021

    2 pagesCH01

    Director's details changed for Mr Justin Bartholemew Peter Bull on Aug 23, 2021

    2 pagesCH01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2021

    Statement of capital on Aug 23, 2021

    • Capital: GBP 1
    SH01

    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