LANTERN (UK) LIMITED

THE COACH HOUSE, EALING GREEN, LONDON  W5 5ER
  • Active
  • Private Limited Company
  • Company No. 08122178
  • Last Updated: 01 Mar 2024

Company Profile

LANTERN (UK) LIMITED was incorporated on Thursday, June 28, 2012 as a Private Limited Company with registered address in LONDON. LANTERN (UK) LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 12 years 2 months and 23 days.

Name LANTERN (UK) LIMITED
Company number 08122178
Company type Private Limited Company
Incorporation date 28 Jun 2012
Status Active
Industry (SIC 2007)

Address

Registered Address THE COACH HOUSE
EALING GREEN
LONDON
W5 5ER
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
Judith Keene Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Amy Elizabeth Mcmahon Nationality: British Dates: Wednesday, April 6, 2016 - 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 TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-174 days left)
Latest accounts 30 June 2022
Next confirmation statement due 26 July 2017
Last confirmation statement dated 28 June 2016

Mortgages

No mortgages have been registered against LANTERN (UK) LIMITED.

Previous Names

Name Change Date
LANTERN (UK) LIMITED 28 Jun 2012