Menna Overview
Here’s a quick overview of LANTERNBURY LIMITED 👀 — a London based business that started in 1999.
LANTERNBURY LIMITED
- Company statusactive
- Company No03894400
- Age26 years 7 months Incorporated 15 December 1999
- Officers4
Address
Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
LANTERNBURY LIMITED is an active company incorporated on 15 December 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 22 December 2024. Next accounts due by 22 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Change To A Person With Significant Control
3 Years Ago on 07 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 07 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 06 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 02 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 23 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 12 May 2021
Change To A Person With Significant Control
5 Years Ago on 11 May 2021
Accounts With Accounts Type Small
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 31 Dec 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 21 Dec 2020
Resolution
5 Years Ago on 17 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 13 May 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 23 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRUICKSHANK, Sarah | secretary | 11 Oct 2006 | |
| MCKENNA, Patrick Anthony | director | Jun 1956 | 15 Dec 1999 |
| REID, Duncan Murray | director | Jul 1958 | 15 Dec 1999 |
| VORSTER, Pieter Willem | director | Feb 1978 | 23 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Freeshire Limited | 01 Jan 2017 |
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Here’s a quick overview of LANTERNBURY LIMITED 👀 — a London based business that started in 1999.