LANTERN DEBT RECOVERY SERVICES LIMITED
PROTECTION HOUSE 83 BRADFORD ROAD, STANNINGLEY, PUDSEY LS28 6AT- Active
- Private Limited Company
- Company No. 06637307
- Last Updated: 01 Mar 2024
Company Profile
LANTERN DEBT RECOVERY SERVICES LIMITED was incorporated on Thursday, July 3, 2008 as a Private Limited Company with registered address in PUDSEY. LANTERN DEBT RECOVERY SERVICES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 16 years 7 months and 21 days.
| Name | LANTERN DEBT RECOVERY SERVICES LIMITED |
|---|---|
| Company number | 06637307 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROTECTION HOUSE 83 BRADFORD ROAD STANNINGLEY PUDSEY LS28 6AT |
|---|---|
| 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 |
|---|---|
| Lantern Group Holdings Limited Bradford Road, Stanningley, LS28 6AT |
Dates: Monday, August 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Copper Street One Limited Bell Street, SL6 1BU |
Dates: Monday, October 9, 2017 - Monday, August 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barnaby Edward Page Nationality: British |
Dates: Thursday, May 18, 2017 - Wednesday, November 15, 2017
ownership of shares 25 to 50 percent
|
| Mr Neil Anthony Petty Nationality: British |
Dates: Thursday, May 18, 2017 - Wednesday, November 15, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| LANTERN DEBT RECOVERY SERVICES LIMITED | 03 Jul 2008 |
| MOTORMILE FINANCE UK LIMITED | 14 Mar 2018 |