LANTERN FIRE AND SECURITY LIMITED

Company number 07958063 ·

Active

64 filings

Date Filing
17 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 13 pages View document
11 May 2026 Confirmation statement made on 2026-05-09 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
12 May 2025 Confirmation statement made on 2025-05-09 with updates · 5 pages View document
4 Mar 2025 Total exemption full accounts made up to 2024-09-30 · 13 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
13 May 2024 Confirmation statement made on 2024-05-09 with updates · 5 pages View document
14 Mar 2024 Total exemption full accounts made up to 2023-09-30 · 13 pages View document
7 Sep 2023 Change of details for Mr Christopher Michael Cowley as a person with significant control on 2023-09-06 · 2 pages View document
6 Sep 2023 Registered office address changed from 114 the Courtyard Business & Technology Centre Radway Green Crewe CW2 5PR England to Red Bull Wharf Congleton Road South Church Lawton Stoke-on-Trent ST7 3AP on 2023-09-06 · 1 page View document
9 May 2023 Confirmation statement made on 2023-05-09 with updates · 5 pages View document
9 May 2023 Termination of appointment of Adam James Boulton as a director on 2023-05-05 · 1 page View document
30 Nov 2022 Unaudited abridged accounts made up to 2022-09-30 · 13 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
14 Dec 2021 Unaudited abridged accounts made up to 2021-09-30 · 10 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
9 Dec 2020 30/09/20 UNAUDITED ABRIDGED View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
10 Sep 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079580630001 View document
18 Jun 2020 DIRECTOR APPOINTED MR ADAM JAMES BOULTON View document
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES View document
20 Mar 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 113-114 THE COURTYARD, RADWAY GREEN BUSINESS PARK RADWAY GREEN CREWE CW2 5PR ENGLAND View document
23 Dec 2019 30/09/19 UNAUDITED ABRIDGED View document
19 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL COWLEY / 19/12/2019 View document
19 Dec 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM BUILDING 4 RADWAY GREEN BUSINESS PARK RADWAY GREEN CREWE CW2 5PR ENGLAND View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
29 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 079580630001 View document
6 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL COWLEY / 06/11/2018 View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES View document
30 Oct 2018 30/09/18 UNAUDITED ABRIDGED View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES View document
30 Oct 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM UNIT 30 BUSINESS & TECHNOLOGY CENTRE RADWAY GREEN CREWE CHESHIRE CW2 5PR View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
25 Sep 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/16 View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
21 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
18 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MARK DALE View document
18 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR KAY DALE View document
1 Dec 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
26 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
6 Jan 2015 PREVSHO FROM 28/02/2015 TO 30/09/2014 View document
5 Nov 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
20 Oct 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
14 Oct 2014 APPOINTMENT TERMINATED, SECRETARY KERRY COWLEY View document
14 Oct 2014 DIRECTOR APPOINTED MR MARK ANDREW DALE View document
14 Oct 2014 DIRECTOR APPOINTED MRS KAY JANINE DALE View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
21 Mar 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 5 SWALLOW DRIVE ALSAGER STOKE-ON-TRENT ST7 2GJ View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
24 Feb 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
30 Oct 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
2 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS KERRY LOUISE COWLEY / 02/05/2013 View document
2 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 40 GOLDFINCH DRIVE ALSAGER STOKE-ON-TRENT ST7 2GL ENGLAND View document
2 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL COWLEY / 02/05/2013 View document
21 Mar 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
20 Mar 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 40 GOLDFINCH DV ALSAGER CHESHIRE ST7 2GL UNITED KINGDOM View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
21 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document