Lantern Debt Recovery Services Limited. net worth, address, company information. Free

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Lantern Debt Recovery Services Limited (number 06637307) is a private limited company created on 2008-07-03. The business was registered at Protection House 83 Bradford Road, Stanningley, Pudsey LS28 6AT. Having undergone a change in 2018-03-14, the previous name this business utilized was Motormile Finance Uk Limited. Lantern Debt Recovery Services Limited operates Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Lantern Debt Recovery Services Limited
Number	06637307
Date of Incorporation:	Thu, 3rd Jul 2008
End of financial year:	31 December
Address:	Protection House 83 Bradford Road, Stanningley, Pudsey, LS28 6AT
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 5 directors that can be found in this particular enterprise, we can name: Paul M. (in the company from 01 November 2023), Justin B. (appointment date: 01 August 2019), Andrew K. (appointed on 01 August 2019). The Companies House indexes 4 persons of significant control, namely: Lantern Group Holdings Limited can be found at Bradford Road, Stanningley, LS28 6AT Pudsey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Copper Street One Limited can be found at Bell Street, SL6 1BU Maidenhead. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Neil P. has 1/2 or less of shares.

Directors

People with significant control

Lantern Group Holdings Limited

23 August 2021

Address	Protection House Bradford Road, Stanningley, Pudsey, LS28 6AT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13579986
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Copper Street One Limited

9 October 2017 - 23 August 2021

Address	1 Bell Street, Maidenhead, SL6 1BU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10888587
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil P.

18 May 2017 - 15 November 2017

Nature of control:	25-50% shares

Barnaby P.

18 May 2017 - 15 November 2017

Nature of control:	25-50% shares

Filings

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(AP01) On Wed, 1st Nov 2023 new director was appointed. filed on: 1st, November 2023 \| officers	Free Download (2 pages)

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(AP01) On Wed, 1st Nov 2023 new director was appointed. filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, June 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (23 pages)
(TM01) Fri, 7th Aug 2020 - the day director's appointment was terminated filed on: 7th, August 2020 \| officers	Free Download (1 page)
(CH01) On Sun, 31st May 2020 director's details were changed filed on: 12th, June 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st May 2019 filed on: 7th, January 2020 \| accounts	Free Download (24 pages)
(AA01) Current accounting reference period shortened from Sun, 31st May 2020 to Tue, 31st Dec 2019 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
(TM01) Thu, 1st Aug 2019 - the day director's appointment was terminated filed on: 1st, August 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Aug 2019 new director was appointed. filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Aug 2019 new director was appointed. filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 1st Aug 2019 - the day director's appointment was terminated filed on: 1st, August 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Aug 2019 new director was appointed. filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (26 pages)
(TM01) Mon, 5th Nov 2018 - the day director's appointment was terminated filed on: 18th, November 2018 \| officers	Free Download (1 page)
(TM01) Mon, 5th Nov 2018 - the day director's appointment was terminated filed on: 18th, November 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 20th Aug 2018 new director was appointed. filed on: 31st, August 2018 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 4th, April 2018 \| auditors	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 14th Mar 2018 filed on: 14th, March 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 8th Mar 2018 filed on: 8th, March 2018 \| resolution	Free Download
(CONNOT) Notice of change of name filed on: 28th, February 2018 \| change of name	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2017 filed on: 5th, December 2017 \| accounts	Free Download (31 pages)
(SH08) Change of share class name or designation filed on: 23rd, November 2017 \| capital	Free Download (2 pages)
(SH01) Capital declared on Tue, 14th Nov 2017: 2200000.00 GBP filed on: 23rd, November 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, November 2017 \| resolution	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2016 filed on: 2nd, March 2017 \| accounts	Free Download (34 pages)
(CH01) On Mon, 19th Sep 2016 director's details were changed filed on: 20th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 19th May 2016: 500.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2015 filed on: 1st, March 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to Wed, 11th Nov 2015 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 12th Nov 2015: 500.00 GBP capital
(AP01) On Mon, 20th Jul 2015 new director was appointed. filed on: 10th, September 2015 \| officers	Free Download (2 pages)
(TM01) Tue, 1st Sep 2015 - the day director's appointment was terminated filed on: 9th, September 2015 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Sep 2015 new director was appointed. filed on: 9th, September 2015 \| officers	Free Download (2 pages)
(TM01) Mon, 26th Jan 2015 - the day director's appointment was terminated filed on: 26th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 11th Nov 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 17th Nov 2014: 500.00 GBP capital
(AP01) On Wed, 1st Oct 2014 new director was appointed. filed on: 28th, October 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2014 filed on: 9th, October 2014 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Fri, 31st May 2013 filed on: 26th, February 2014 \| accounts	Free Download (18 pages)
(AP01) On Mon, 2nd Dec 2013 new director was appointed. filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 11th Nov 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
(CH01) On Thu, 4th Jul 2013 director's details were changed filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(CH01) On Thu, 4th Jul 2013 director's details were changed filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 31st Jul 2013. Old Address: Sanderson House Station Road Horsforth Leeds LS18 5NT Uk filed on: 31st, July 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 3rd Jul 2013 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2012 filed on: 14th, December 2012 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to Thu, 31st May 2012 filed on: 6th, December 2012 \| accounts	Free Download (1 page)
(AP01) On Mon, 8th Oct 2012 new director was appointed. filed on: 8th, October 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 30th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 3rd Jul 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 31st, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 3rd Jul 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (4 pages)
(AA01) Accounting reference date changed from Sat, 31st Jul 2010 to Tue, 30th Nov 2010 filed on: 6th, April 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 3rd Jul 2010 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 2nd, July 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 10th Aug 2009 with shareholders record filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
(288a) On Thu, 18th Dec 2008 Director appointed filed on: 18th, December 2008 \| officers	Free Download (2 pages)
(288a) On Thu, 18th Dec 2008 Director appointed filed on: 18th, December 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, July 2008 \| resolution	Free Download (1 page)
(288b) On Fri, 4th Jul 2008 Appointment terminated director filed on: 4th, July 2008 \| officers	Free Download (1 page)
(288b) On Fri, 4th Jul 2008 Appointment terminated secretary filed on: 4th, July 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, July 2008 \| incorporation	Free Download (22 pages)

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