LANTERNDEW LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 20/02/2520 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-20 |
| 18/02/2518 February 2025 | Change of details for Biif Bidco Limited as a person with significant control on 2025-02-17 |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with updates |
| 17/06/2417 June 2024 | Director's details changed for Mr Bryan Michael Acutt on 2024-06-10 |
| 11/04/2411 April 2024 | Termination of appointment of James Peter Dawes as a director on 2024-04-10 |
| 11/04/2411 April 2024 | Appointment of Bryan Michael Acutt as a director on 2024-04-10 |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 12/10/2312 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 06/10/216 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR JAMES PETER DAWES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR JOHN IVOR CAVILL |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NESTOR CASTILLO BORRERO |
| 07/09/157 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 03/07/153 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 29/06/1529 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WYTHEN MIDDLETON / 11/11/2013 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORREST |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR NESTOR AUGUSTO CASTILLO BORRERO |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 21/05/2014 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 11/11/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 09/10/2013 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM C/O DUNDAS & WILSON NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 17/06/1317 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 26/02/1326 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MICHAEL FORREST |
| 22/05/1222 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 08/08/118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 08/08/118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/07/1119 July 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 12343.50 |
| 19/07/1119 July 2011 | STATEMENT BY DIRECTORS |
| 19/07/1119 July 2011 | CANCELLATION OF SHARE PREMIUM ACCOUNT 19/07/2011 |
| 19/07/1119 July 2011 | SOLVENCY STATEMENT DATED 19/07/11 |
| 14/07/1114 July 2011 | ALTER ARTICLES 06/07/2011 |
| 20/05/1120 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 30/06/1030 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/01/2010 |
| 28/06/1028 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010 |
| 19/04/1019 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/02/105 February 2010 | 13/05/09 STATEMENT OF CAPITAL GBP 1234250 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 20/05/09; NO CHANGE OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 08/05/098 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 |
| 07/05/097 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 16/04/0916 April 2009 | GBP NC 100/2000000 01/04/09 |
| 16/04/0916 April 2009 | ADOPT ARTICLES 01/04/2009 |
| 16/04/0916 April 2009 | S-DIV |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 8TH FLOOR 20 ST JAMES'S STREET LONDON SW1A 1ES |
| 04/03/094 March 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 19/01/0919 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 19/01/0919 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONAGH / 17/07/2007 |
| 11/06/0811 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/06/0811 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/02/085 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0717 January 2007 | PHASE II RESCTRUCTURING 21/12/06 |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | SECRETARY RESIGNED |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 12/05/0612 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 13/07/0413 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0413 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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