Lantern (UK) Limited. net worth, address, company information. Free

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Lantern (Uk) Limited (Companies House Registration Number 08122178) is a private limited company founded on 2012-06-28. The enterprise is situated at The Coach House, Ealing Green, London W5 5ER. Lantern (Uk) Limited is operating under SIC code: 74901 which means "environmental consulting activities".

Company details

Name	Lantern (UK) Limited
Number	08122178
Date of Incorporation:	June 28, 2012
End of financial year:	30 June
Address:	The Coach House, Ealing Green, London, W5 5ER
SIC code:	74901 - Environmental consulting activities

Moving on to the 2 directors that can be found in this particular firm, we can name: Alastair M. (in the company from 14 February 2024), Amy M. (appointment date: 28 June 2012). The official register indexes 2 persons of significant control, namely: Amy M. has over 3/4 of shares, 3/4 to full of voting rights, Judith K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	34,154	31,333	16,598	26,883	8,646	27,728	48,043	62,053	47,115
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	16,955	23,750	-	-	-	-	-	-	-
Tangible Fixed Assets	1,168	83	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	16,955	23,750	8,110	13,039	78	14,653	7,502	14,303	25,735

People with significant control

Amy M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Judith K.

6 April 2016 - 24 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AP01) New director appointment on 2024/02/14. filed on: 14th, February 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on 2024/02/14. filed on: 14th, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/06/28 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 9th, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/06/28 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 18th, May 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/06/28 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 17th, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/06/28 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 31st, March 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019/06/28 filed on: 4th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 22nd, March 2019 \| accounts	Free Download (7 pages)
(SH03) Own shares purchase filed on: 13th, November 2018 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2018/10/241.00 GBP filed on: 13th, November 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, November 2018 \| resolution	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/10/24 filed on: 5th, November 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2018/10/24 filed on: 5th, November 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/10/24 filed on: 5th, November 2018 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2018/10/24 filed on: 5th, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/06/28 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 26th, March 2018 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 2017/07/11 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/07/11 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/06/28 filed on: 11th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 9th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/28 filed on: 7th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 17th, March 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/28 filed on: 17th, July 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 5th, December 2014 \| accounts	Free Download (10 pages)
(CH01) On 2014/07/03 director's details were changed filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/28 filed on: 2nd, July 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 2nd, October 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/28 filed on: 26th, July 2013 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 28th, June 2012 \| incorporation	Free Download (31 pages)

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