LANTERN HOUSE LTD

Company number SC789005 ·

Active

1 active / 4 ceased · persons with significant control

Jian Chen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-22
Date of birth
March 1980
Nationality
Chinese
Country of residence
Scotland
Correspondence address
125, High Street, North Berwick, EH39 4HB, Scotland

Mr Wenqiang Chen

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-08-07
Ceased on
2025-05-03
Date of birth
November 1984
Nationality
Chinese
Country of residence
Scotland
Correspondence address
125, High Street, North Berwick, EH39 4HB, Scotland

Mr Wenqiang Chen

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2024-02-21
Ceased on
2024-02-22
Date of birth
November 1984
Nationality
Chinese
Country of residence
Scotland
Correspondence address
127, High Street, North Berwick, EH39 4HB, Scotland

Mr Wenqiang Chen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-26
Ceased on
2024-02-22
Date of birth
December 1984
Nationality
Chinese
Country of residence
Scotland
Correspondence address
125, High Street, North Berwick, EH39 4HB, Scotland

Kam Lin T Shek

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2023-11-13
Ceased on
2024-08-07
Date of birth
January 1959
Nationality
British
Country of residence
Scotland
Correspondence address
40-41, Argyle Place, Edinburgh, EH9 1JT, Scotland