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 |