LANTERN CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03622383

Incorporation date

26/08/1998

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1998)

02/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/06/2025

Application to strike the company off the register

View PDF (2 pages)

24/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

02/09/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

30/08/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

30/08/2023

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

19/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

07/09/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

03/09/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

05/08/2021

Director's details changed for Mr Keith Marshall Jenkins on 2021-07-15

View PDF (2 pages)

05/08/2021

Director's details changed for Christine Alice Jenkins on 2021-07-15

View PDF (2 pages)

05/08/2021

Secretary's details changed for Christine Alice Jenkins on 2021-07-15

View PDF (1 pages)

15/07/2021

Registered office address changed from 56 West Hill Hitchin Hertfordshire SG5 2HY to 1 Mews Court, Rear 22 Bancroft Hitchin SG5 1JW on 2021-07-15

View PDF (1 pages)

25/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

03/09/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

10/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

23/09/2019

Satisfaction of charge 5 in full

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23/09/2019

Satisfaction of charge 2 in full

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23/09/2019

Satisfaction of charge 4 in full

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23/09/2019

Satisfaction of charge 1 in full

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23/09/2019

Satisfaction of charge 6 in full

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02/09/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

21/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

22/10/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

28/08/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

19/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

04/09/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

23/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

08/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

25/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

11/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (6 pages)

11/09/2015

Director's details changed for Patricia Ann Smith on 2014-09-17

View PDF (2 pages)

11/09/2015

Director's details changed for Mr Brent Smith on 2014-09-17

View PDF (2 pages)

06/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

19/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (6 pages)

19/09/2014

Director's details changed for Mr Brent Smith on 2014-09-17

View PDF (2 pages)

19/09/2014

Director's details changed for Patricia Ann Smith on 2014-09-17

View PDF (2 pages)

02/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

13/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (7 pages)

18/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

17/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (7 pages)

15/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

14/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (7 pages)

18/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

08/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (7 pages)

11/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

11/09/2009

Return made up to 26/08/09; full list of members

View PDF (5 pages)

01/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

12/09/2008

Return made up to 26/08/08; full list of members

View PDF (5 pages)

13/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

17/09/2007

Return made up to 26/08/07; no change of members

View PDF (8 pages)

30/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

20/09/2006

Return made up to 26/08/06; full list of members

View PDF (9 pages)

16/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

30/09/2005

Return made up to 26/08/05; full list of members

View PDF (9 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2004

Return made up to 26/08/04; full list of members

View PDF (10 pages)

25/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

26/09/2003

Return made up to 26/08/03; full list of members

View PDF (9 pages)

03/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

20/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2002

Return made up to 26/08/02; full list of members

View PDF (9 pages)

21/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

20/09/2001

Return made up to 26/08/01; full list of members

View PDF (8 pages)

15/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

05/09/2000

Return made up to 26/08/00; full list of members

View PDF (8 pages)

09/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

23/09/1999

Return made up to 26/08/99; full list of members

View PDF (6 pages)

24/05/1999

Accounting reference date shortened from 31/08/99 to 31/05/99

View PDF (1 pages)

08/09/1998

Secretary resigned

View PDF (1 pages)

26/08/1998

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-70.91 % *

* during past year

Cash in Bank

£7,953.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

26/08/2025

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
159.75K
-
0.00
12.35K
-

2022
4
12.71K
-
0.00
27.34K
-

2023
4
12.40K
-
0.00
7.95K
-

2023
4
12.40K
-
0.00
7.95K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

12.40K £-2.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.95K £-70.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Brent	Director	26/08/1998 - Present	17
Mr Keith Marshall Jenkins	Director	26/08/1998 - Present	7
Smith, Patricia Ann	Director	26/08/1998 - Present	5

Persons with Significant Control

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Description

About LANTERN CONSTRUCTION LIMITED

LANTERN CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 26/08/1998 with the registered office located at 1 Mews Court, Rear 22 Bancroft, Hitchin SG5 1JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LANTERN CONSTRUCTION LIMITED?

LANTERN CONSTRUCTION LIMITED is currently Dissolved. It was registered on 26/08/1998 and dissolved on 02/09/2025.

Where is LANTERN CONSTRUCTION LIMITED located?

LANTERN CONSTRUCTION LIMITED is registered at 1 Mews Court, Rear 22 Bancroft, Hitchin SG5 1JW.

What does LANTERN CONSTRUCTION LIMITED do?

LANTERN CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does LANTERN CONSTRUCTION LIMITED have?

LANTERN CONSTRUCTION LIMITED had 4 employees in 2023.

What is the latest filing for LANTERN CONSTRUCTION LIMITED?

The latest filing was on 02/09/2025: Final Gazette dissolved via voluntary strike-off.