Menna Overview
Here’s a quick overview of LANTERN GROUP HOLDINGS LIMITED 👀 — a West Yorkshire based business that started in 2021.
LANTERN GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13579986
- Age5 years 3 months Incorporated 23 August 2021
- Officers5
Address
Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, LS28 6AT, United Kingdom
LANTERN GROUP HOLDINGS LIMITED is an active company incorporated on 23 August 2021 and based in West Yorkshire, United Kingdom. The company was registered 5 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 01 Sep 2026
Appoint Person Director Company With Name Date
5 Months Ago on 29 Jun 2026
Accounts With Accounts Type Full
5 Months Ago on 07 Jun 2026
Mortgage Satisfy Charge Full
6 Months Ago on 20 May 2026
Mortgage Satisfy Charge Full
6 Months Ago on 20 May 2026
Termination Director Company With Name Termination Date
9 Months Ago on 04 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 May 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 15 Sep 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 06 Jan 2022
Capital Allotment Shares
4 Years Ago on 01 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Aug 2021
Incorporation Company
5 Years Ago on 23 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPLEBY, James Alexander William | director | Sep 1972 | 08 Jun 2026 |
| JONES, Andrew Mark | director | Dec 1968 | 23 Aug 2021 |
| KIRK, Andrew John | director | Mar 1981 | 23 Aug 2021 |
| MASON, Paul Anthony | director | May 1970 | 01 Nov 2023 |
| ROCHFORD, Lee Michael | director | Jan 1967 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Copper Street One Limited | 23 Aug 2021 |
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Menna Overview
Here’s a quick overview of LANTERN GROUP HOLDINGS LIMITED 👀 — a West Yorkshire based business that started in 2021.