LANTERNBURY LIMITED
PARCELS BUILDING, 14 BIRD STREET, LONDON W1U 1BU- Active
- Private Limited Company
- Company No. 03894400
- Last Updated: 01 Mar 2024
Company Profile
LANTERNBURY LIMITED was incorporated on Wednesday, December 15, 1999 as a Private Limited Company with registered address in LONDON. LANTERNBURY 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 24 years 9 months and 17 days.
| Name | LANTERNBURY LIMITED |
|---|---|
| Company number | 03894400 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARCELS BUILDING 14 BIRD STREET LONDON W1U 1BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Freeshire Limited 14 Bird Street, W1U 1BU |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 22 December |
| Next annual accounts due | 22 September 2024, (-9 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LANTERNBURY LIMITED | 15 Dec 1999 |
| INGENIOUS CORPORATE FINANCE LIMITED | 17 Nov 2020 |