Lantern Portfolio Management Limited

General information

Name:

Lantern Portfolio Management Ltd

Office Address:

Protection House 83 Bradford Road Stanningley LS28 6AT Pudsey

Number: 11098802

Incorporation date: 2017-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 11098802 7 years ago, Lantern Portfolio Management Limited is categorised as a Private Limited Company. The latest office address is Protection House 83 Bradford Road, Stanningley Pudsey. The firm changed its name two times. Up to 2019 the firm has provided the services it specializes in under the name of Motormile Finance Uk but currently the firm is featured under the business name Lantern Portfolio Management Limited. This enterprise's SIC and NACE codes are 64999, that means Financial intermediation not elsewhere classified. The most recent accounts provide detailed information about the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-12-05.

There's a group of three directors controlling this particular limited company at the current moment, specifically Paul M., Andrew K. and Denise C. who have been carrying out the directors responsibilities since Wed, 1st Nov 2023.

  • Previous company's names
  • Lantern Portfolio Management Limited 2019-06-12
  • Motormile Finance Uk Limited 2018-03-14
  • Lantern Debt Recovery Services Limited 2017-12-06

Financial data based on annual report

Company staff

Paul M.

Role: Director

Appointed: 01 November 2023

Latest update: 13 February 2024

Andrew K.

Role: Director

Appointed: 01 August 2019

Latest update: 13 February 2024

Denise C.

Role: Director

Appointed: 06 December 2017

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are: Lantern Debt Recovery Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pudsey at 83 Bradford Road, Stanningley, LS28 6AT and was registered as a PSC under the reg no 06637307.

Lantern Debt Recovery Services Limited
Address: Protection House 83 Bradford Road, Stanningley, Pudsey, LS28 6AT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06637307
Notified on 6 December 2017
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 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-06
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 5th Dec 2023 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
6
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