LANTERN DEBT RECOVERY SERVICES LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-15 with no updates

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13/06/2513 June 2025 Full accounts made up to 2024-12-31

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03/06/253 June 2025 Termination of appointment of Justin Bartholomew Peter Bull as a director on 2025-04-30

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07/02/257 February 2025 Termination of appointment of Denise Crossley as a director on 2025-02-07

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-15 with no updates

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01/11/231 November 2023 Appointment of Mr Paul Antony Mason as a director on 2023-11-01

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28/09/2328 September 2023 Confirmation statement made on 2023-09-15 with no updates

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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22/05/2322 May 2023 Registration of charge 066373070018, created on 2023-05-12

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16/05/2316 May 2023 Registration of charge 066373070017, created on 2023-05-12

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11/01/2311 January 2023 Satisfaction of charge 066373070011 in full

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with no updates

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12/10/2112 October 2021 Registration of charge 066373070016, created on 2021-10-11

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23/09/2123 September 2021 Full accounts made up to 2020-12-31

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12/06/2012 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KIRK / 31/05/2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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07/01/207 January 2020 FULL ACCOUNTS MADE UP TO 31/05/19

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20/12/1920 December 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019

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01/08/191 August 2019 DIRECTOR APPOINTED MR ANDREW JOHN KIRK

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01/08/191 August 2019 DIRECTOR APPOINTED MR JUSTIN BARTHOLEMEW PETER BULL

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR HOWE

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR WILHELM BALLMANN

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01/08/191 August 2019 DIRECTOR APPOINTED MR ANDREW MARK JONES

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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14/05/1914 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066373070007

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14/05/1914 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066373070003

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13/05/1913 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066373070009

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13/05/1913 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066373070008

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27/02/1927 February 2019 FULL ACCOUNTS MADE UP TO 31/05/18

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18/11/1818 November 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL PETTY

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18/11/1818 November 2018 APPOINTMENT TERMINATED, DIRECTOR BARNABY PAGE

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05/11/185 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066373070007

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31/08/1831 August 2018 DIRECTOR APPOINTED MR GARY ANTONY JENNISON

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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09/04/189 April 2018 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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04/04/184 April 2018 AUDITOR'S RESIGNATION

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14/03/1814 March 2018 COMPANY NAME CHANGED MOTORMILE FINANCE UK LIMITED CERTIFICATE ISSUED ON 14/03/18

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08/03/188 March 2018 CHANGE OF NAME 08/03/2018

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28/02/1828 February 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/12/175 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17

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23/11/1723 November 2017 14/11/17 STATEMENT OF CAPITAL GBP 2200000

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23/11/1723 November 2017 CESSATION OF BARNABY EDWARD PAGE AS A PSC

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23/11/1723 November 2017 PSC'S CHANGE OF PARTICULARS / COPPER STREET ONE LIMITED / 15/11/2017

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23/11/1723 November 2017 CESSATION OF NEIL ANTHONY PETTY AS A PSC

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22/11/1722 November 2017 ADOPT ARTICLES 14/11/2017

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22/11/1722 November 2017 STATEMENT OF COMPANY'S OBJECTS

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MR NEIL ANTHONY PETTY / 09/10/2017

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06/11/176 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COPPER STREET ONE LIMITED

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02/11/172 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066373070006

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02/11/172 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066373070005

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02/10/172 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066373070006

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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02/03/172 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BALLMANN / 19/09/2016

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19/05/1619 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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01/03/161 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

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12/11/1512 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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10/09/1510 September 2015 DIRECTOR APPOINTED MR WILLIAM BALLMAN

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09/09/159 September 2015 DIRECTOR APPOINTED MR TREVOR HOWE

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09/09/159 September 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES PERKIN

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL HUTTON

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17/11/1417 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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28/10/1428 October 2014 DIRECTOR APPOINTED MRS DENISE CROSSLEY

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09/10/149 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

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24/06/1424 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066373070005

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24/06/1424 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066373070004

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24/06/1424 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/02/1426 February 2014 FULL ACCOUNTS MADE UP TO 31/05/13

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02/12/132 December 2013 DIRECTOR APPOINTED MR JAMES TRISTAN PERKIN

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11/11/1311 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY PETTY / 04/07/2013

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY EDWARD PAGE / 04/07/2013

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/07/1331 July 2013 REGISTERED OFFICE CHANGED ON 31/07/2013 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT UK

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12/07/1312 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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02/05/132 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066373070003

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02/05/132 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066373070004

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14/12/1214 December 2012 31/05/12 TOTAL EXEMPTION FULL

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06/12/126 December 2012 PREVSHO FROM 30/11/2012 TO 31/05/2012

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08/10/128 October 2012 DIRECTOR APPOINTED MR PAUL DAMIAN HUTTON

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/07/1213 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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06/10/116 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/07/116 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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06/04/116 April 2011 PREVEXT FROM 31/07/2010 TO 30/11/2010

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09/03/119 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/08/1024 August 2010 Annual return made up to 3 July 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/08/0910 August 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 DIRECTOR APPOINTED BARNABY EDWARD PAGE

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18/12/0818 December 2008 DIRECTOR APPOINTED NEIL ANTHONY PETTY

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11/07/0811 July 2008 VARYING SHARE RIGHTS AND NAMES

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04/07/084 July 2008 APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED

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04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED

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03/07/083 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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