Cognitive Lantern Ltd (Companies House Registration Number 12795511) is a private limited company legally formed on 2020-08-05 in England. The company is located at 27 New Road, Penn, High Wycombe HP10 8DL. Cognitive Lantern Ltd is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".
Company details
Name
Cognitive Lantern Ltd
Number
12795511
Date of Incorporation:
2020-08-05
End of financial year:
31 May
Address:
27 New Road, Penn, High Wycombe, HP10 8DL
SIC code:
68209 - Other letting and operating of own or leased real estate
Moving on to the 2 directors that can be found in this particular enterprise, we can name: Raymond S. (in the company from 05 August 2020), Oliver S. (appointment date: 05 August 2020). The official register lists 2 persons of significant control, namely: Oliver S. has over 3/4 of shares, 3/4 to full of voting rights, Oliver S. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Oliver S.
23 August 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Oliver S.
5 August 2020 - 23 August 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a micro company for the period ending on 2023/05/31
filed on: 4th, January 2024
| accounts
Free Download
(3 pages)
Download filing
(AA) Accounts for a micro company for the period ending on 2023/05/31
filed on: 4th, January 2024
| accounts
Free Download
(3 pages)
(PSC07) Cessation of a person with significant control 2023/08/23
filed on: 23rd, August 2023
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2023/08/23
filed on: 23rd, August 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2023/08/04
filed on: 10th, August 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2022/08/04
filed on: 15th, August 2022
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2022/05/31
filed on: 8th, June 2022
| accounts
Free Download
(2 pages)
(AA) Dormant company accounts reported for the period up to 2021/05/31
filed on: 1st, October 2021
| accounts
Free Download
(2 pages)
(AA01) Previous accounting period shortened to 2021/05/31
filed on: 1st, October 2021
| accounts
Free Download
(1 page)
(CH01) On 2021/09/07 director's details were changed
filed on: 8th, September 2021
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2021/09/07
filed on: 8th, September 2021
| persons with significant control
Free Download
(2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 27 New Road Penn High Wycombe HP10 8DL
filed on: 6th, September 2021
| address
Free Download
(1 page)
(AD01) Address change date: 2021/09/05. New Address: 27 New Road Penn High Wycombe Bucks HP10 8DL. Previous address: 15 Herbert James Close Smethwick B66 4TF United Kingdom
filed on: 5th, September 2021
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2021/08/04
filed on: 5th, September 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 5th, August 2020
| incorporation
(3 pages)