LANTERN CORPORATION LIMITED

Key Data

Status

Active

Company No.

03073924

Incorporation date

29/06/1995

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1995)

28/07/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

03/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

24/07/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

29/06/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

30/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

26/06/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

15/03/2023

Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-15

View PDF (1 pages)

27/07/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

02/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

30/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

11/06/2021

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

07/07/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

01/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

19/06/2020

Director's details changed for Mrs Michelle Donna Parnell on 2020-06-10

View PDF (2 pages)

19/06/2020

Director's details changed for Mr Edward Rupert Christopher Parnell on 2020-06-10

View PDF (2 pages)

15/06/2020

Secretary's details changed for Mrs Michelle Donna Parnell on 2020-06-09

View PDF (1 pages)

15/06/2020

Director's details changed for Mr Edward Rupert Christopher Parnell on 2020-06-09

View PDF (2 pages)

15/06/2020

Director's details changed for Mrs Michelle Donna Parnell on 2020-06-09

View PDF (2 pages)

15/06/2020

Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2020-06-15

View PDF (1 pages)

05/08/2019

Micro company accounts made up to 2018-10-31

View PDF (3 pages)

02/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

17/09/2018

Notification of Michele Donna Parnell as a person with significant control on 2018-07-01

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

13/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (5 pages)

04/08/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

26/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

08/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

08/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

13/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

15/06/2015

Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 2015-06-15

View PDF (1 pages)

12/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

14/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

04/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (4 pages)

24/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

12/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (4 pages)

12/07/2012

Director's details changed for Mrs Michelle Donna Parnell on 2012-07-12

View PDF (2 pages)

12/07/2012

Secretary's details changed for Michelle Donna Parnell on 2012-07-12

View PDF (1 pages)

04/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

11/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (4 pages)

03/03/2011

Appointment of Mr Edward Rupert Christopher Parnell as a director

View PDF (2 pages)

06/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

02/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (4 pages)

02/07/2010

Termination of appointment of Christopher Parnell as a director

View PDF (1 pages)

01/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

06/07/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

20/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

11/08/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

04/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

12/07/2007

Return made up to 29/06/07; full list of members

View PDF (2 pages)

12/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

12/07/2007

Location of register of members

View PDF (1 pages)

17/05/2007

Registered office changed on 17/05/07 from: 52 addington square london SE5 7LB

View PDF (1 pages)

25/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

04/07/2006

Return made up to 29/06/06; full list of members

View PDF (2 pages)

01/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

01/07/2005

Return made up to 29/06/05; full list of members

View PDF (2 pages)

06/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

23/07/2004

Return made up to 29/06/04; full list of members

View PDF (3 pages)

22/04/2004

Accounting reference date extended from 30/06/03 to 31/10/03

View PDF (1 pages)

05/07/2003

Return made up to 29/06/03; full list of members

View PDF (8 pages)

04/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

18/07/2002

Return made up to 29/06/02; full list of members

View PDF (8 pages)

29/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

21/06/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

23/04/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

24/07/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

16/07/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

30/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

06/07/1998

Return made up to 29/06/98; no change of members

View PDF (4 pages)

28/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

09/07/1997

Return made up to 29/06/97; full list of members

View PDF (6 pages)

30/04/1997

Full accounts made up to 1996-06-30

View PDF (7 pages)

01/08/1996

Return made up to 29/06/96; full list of members

View PDF (6 pages)

08/03/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

02/08/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

02/08/1995

Director resigned;new director appointed

View PDF (0 pages)

02/08/1995

Registered office changed on 02/08/95 from: suite 11616 72 new bond street london W1Y 9DD

View PDF (0 pages)

29/06/1995

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

29/06/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
47.12K
-
0.00
-
-

2022
2
40.54K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parnell, Michelle Donna	Director	07/07/1995 - Present	1
Parnell, Edward Rupert Christopher	Director	01/03/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LANTERN CORPORATION LIMITED

LANTERN CORPORATION LIMITED is an(a) Active company incorporated on 29/06/1995 with the registered office located at C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANTERN CORPORATION LIMITED?

LANTERN CORPORATION LIMITED is currently Active. It was registered on 29/06/1995 .

Where is LANTERN CORPORATION LIMITED located?

LANTERN CORPORATION LIMITED is registered at C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP.

What does LANTERN CORPORATION LIMITED do?

LANTERN CORPORATION LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LANTERN CORPORATION LIMITED?

The latest filing was on 28/07/2025: Micro company accounts made up to 2024-10-31.