THE LANTERNS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 12/02/2512 February 2025 | Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to C/O Brian Paul Limited 159a Chase Side Enfield EN2 0PW on 2025-02-12 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/08/2013 August 2020 | CESSATION OF BRIAN MICHAEL O'LEARY AS A PSC |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN O'LEARY |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR NAZMUL ALAM RAZIB |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 12/06/1912 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR BRIAN MICHAEL O'LEARY |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAY |
| 04/02/154 February 2015 | DISS40 (DISS40(SOAD)) |
| 03/02/153 February 2015 | FIRST GAZETTE |
| 02/02/152 February 2015 | Annual return made up to 5 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/11/131 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/10/1216 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/11/1110 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEWART BARNES |
| 18/05/1118 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 5 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | Annual return made up to 5 October 2009 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES HAY / 01/10/2009 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEWART BARNES / 01/10/2009 |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | SECRETARY APPOINTED MR STEWART BARNES |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY SARA BURSTIN |
| 14/11/0714 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 38 OSNABURGH STREET LONDON NW1 3ND |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/12/0411 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: C/O M AND C GROUP 120 WEST HEATH ROAD LONDON NW3 7TU |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/04/9922 April 1999 | SECRETARY RESIGNED |
| 22/04/9922 April 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: MATTHEW HOUSE (1ST FLOOR) 45-47 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AW |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | SECRETARY RESIGNED |
| 23/02/9823 February 1998 | NEW SECRETARY APPOINTED |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: C/O WILSON MYDDELTON LATIMER HOUSE 189 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5DN |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 17/05/9517 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 16/11/9416 November 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 FROM: 1 THE CHASE JOHN TATE ROAD HERTFORD HERTS. SG13 7NN |
| 25/10/9425 October 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9424 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9424 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 23/05/9423 May 1994 | ORDER OF COURT - RESTORATION 21/05/94 |
| 24/11/9224 November 1992 | STRUCK OFF AND DISSOLVED |
| 04/08/924 August 1992 | FIRST GAZETTE |
| 09/06/929 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9111 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9123 January 1991 | ALTER MEM AND ARTS 08/01/91 |
| 05/10/905 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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