LANTERN CAPITAL LIMITED
4 HALKIN MEWS, LONDON  SW1X 8JZ- Active
- Private Limited Company
- Company No. 09498373
- Last Updated: 01 Mar 2024
Company Profile
LANTERN CAPITAL LIMITED was incorporated on Thursday, March 19, 2015 as a Private Limited Company with registered address in LONDON. LANTERN CAPITAL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 6 months and 19 days.
Name | LANTERN CAPITAL LIMITED |
---|---|
Company number | 09498373 |
Company type | Private Limited Company |
Incorporation date | 19 Mar 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
4 HALKIN MEWS LONDON SW1X 8JZ |
---|---|
Country Of Origin | ENGLAND |
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 Claudia Simioni Nationality: British |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Giorgio Simioni Nationality: Italian |
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 | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-99 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 16 April 2017 |
Last confirmation statement dated | 19 March 2016 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
LANTERN CAPITAL LIMITED | 19 Mar 2015 |