THE PARISH LANTERN LIMITED

WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER  CO3 3LX
  • Active
  • Private Limited Company
  • Company No. 03340100
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE PARISH LANTERN LIMITED was incorporated on Tuesday, March 25, 1997 as a Private Limited Company with registered address in COLCHESTER. THE PARISH LANTERN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 27 years 5 months and 27 days.

Name THE PARISH LANTERN LIMITED
Company number 03340100
Company type Private Limited Company
Incorporation date 25 Mar 1997
Status Active
Industry (SIC 2007)

Address

Registered Address WARDEN HOUSE
37 MANOR ROAD
COLCHESTER
CO3 3LX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Elizabeth Jane Mclean Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Robin Hugh Mclean Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 25 February
Next annual accounts due 25 November 2024, (64 days left)
Latest accounts 25 February 2023
Next confirmation statement due 22 April 2017
Last confirmation statement dated 25 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE PARISH LANTERN LIMITED 25 Mar 1997