Menna Overview
Here’s a quick overview of LANTERN HOLDCO LIMITED 👀 — a London based business that started in 2018.
LANTERN HOLDCO LIMITED
- Company statusactive
- Company No11569920
- Age7 years 10 months Incorporated 14 September 2018
- Officers3
Address
1 Bartholomew Lane, London, EC2N 2AX, England
LANTERN HOLDCO LIMITED is an active company incorporated on 14 September 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 27 Sep 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 02 Sep 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Apr 2024
Memorandum Articles
2 Years Ago on 22 Mar 2024
Resolution
2 Years Ago on 22 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 22 Mar 2024
Capital Allotment Shares
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 11 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Sep 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOEHM, Daniel Johannes Michael, Mr. | director | May 1980 | 19 Oct 2018 |
| SHAW, Rupert Henry Gildroy | director | Dec 1974 | 19 Oct 2018 |
| TEHRANIAN, Terrence Majid | director | May 1961 | 19 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of LANTERN HOLDCO LIMITED 👀 — a London based business that started in 2018.