Lantern Assets Limited

General information

Name:

Lantern Assets Ltd

Office Address:

10 Norwich Street London EC4A 1BD Fetter Lane

Number: 05303216

Incorporation date: 2004-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lantern Assets Limited 's been in this business for at least 20 years. Started with registration number 05303216 in the year 2004, the firm have office at 10 Norwich Street, Fetter Lane EC4A 1BD. The firm now known as Lantern Assets Limited was known as Gloryrealm until 2005-01-19 when the business name was changed. This firm's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. Lantern Assets Ltd filed its latest accounts for the period that ended on 2022-12-31. The firm's latest annual confirmation statement was released on 2022-12-02.

Keith H. is the following enterprise's single director, who was appointed on 2004-12-15. For eight years Suzanne B., had performed the duties for this specific company until the resignation in January 2012. In addition, the managing director's duties are regularly supported by a secretary - Bibi A., who was appointed by this specific company on 2004-12-15.

  • Previous company's names
  • Lantern Assets Limited 2005-01-19
  • Gloryrealm Limited 2004-12-02

Company staff

Bibi A.

Role: Secretary

Appointed: 15 December 2004

Latest update: 16 April 2024

Keith H.

Role: Director

Appointed: 15 December 2004

Latest update: 16 April 2024

People with significant control

Keith Alan H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Keith Alan H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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