LANTERN ELGIN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLANTERN ELGIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC661288
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANTERN ELGIN LTD?

    • Dental practice activities (86230) / Human health and social work activities

    Where is LANTERN ELGIN LTD located?

    Registered Office Address
    Glassgreen Dental Practice The Glassgreen Centre
    2 Thornhill Drive
    IV30 6GQ Elgin
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANTERN ELGIN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LANTERN ELGIN LTD?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for LANTERN ELGIN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Change of details for Mrs Janice Ewart as a person with significant control on May 14, 2020

    2 pagesPSC04

    Director's details changed for Mrs Janice Ewart on May 13, 2025

    2 pagesCH01

    Change of details for Dependent Limited as a person with significant control on May 13, 2025

    2 pagesPSC05

    Total exemption full accounts made up to Jun 30, 2024

    12 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Confirmation statement made on May 13, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    13 pagesAA

    Confirmation statement made on May 13, 2022 with updates

    4 pagesCS01

    Notification of Dependent Limited as a person with significant control on Jul 01, 2021

    2 pagesPSC02

    Change of details for Mrs Janice Ewart as a person with significant control on Jul 01, 2021

    2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Previous accounting period extended from May 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on May 13, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 08, 2020

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Dr Iain James Bufton as a director on Jul 15, 2020

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 14, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMay 14, 2020

    Statement of capital on May 14, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of LANTERN ELGIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUFTON, Iain James, Dr
    The Glassgreen Centre
    2 Thornhill Drive
    IV30 6GQ Elgin
    Glassgreen Dental Practice
    United Kingdom
    Director
    The Glassgreen Centre
    2 Thornhill Drive
    IV30 6GQ Elgin
    Glassgreen Dental Practice
    United Kingdom
    ScotlandScottishDirector272004380001
    EWART, Janice
    The Glassgreen Centre
    2 Thornhill Drive
    IV30 6GQ Elgin
    Glassgreen Dental Practice
    United Kingdom
    Director
    The Glassgreen Centre
    2 Thornhill Drive
    IV30 6GQ Elgin
    Glassgreen Dental Practice
    United Kingdom
    United KingdomBritishCompany Director102566450002

    Who are the persons with significant control of LANTERN ELGIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dependent Limited
    The Glassgreen Centre
    2 Thornhill Drive
    IV30 6GQ Elgin
    Glassgreen Dental Practice
    United Kingdom
    Jul 01, 2021
    The Glassgreen Centre
    2 Thornhill Drive
    IV30 6GQ Elgin
    Glassgreen Dental Practice
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc686016
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Janice Ewart
    The Glassgreen Centre
    2 Thornhill Drive
    IV30 6GQ Elgin
    Glassgreen Dental Practice
    United Kingdom
    May 14, 2020
    The Glassgreen Centre
    2 Thornhill Drive
    IV30 6GQ Elgin
    Glassgreen Dental Practice
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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