LANTERN ENGINEERING LIMITED

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LANTERN ENGINEERING LIMITED

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Key Data

Status

Liquidation

Company No.

01985790

Incorporation date

04/02/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 6, Twelve O'Clock Court, 21 Attercliffe Road, Sheffield S4 7WWCopy
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Latest events (Record since 13/06/1986)
dot icon07/05/2026
Appointment of a voluntary liquidator
dot icon28/04/2026
Removal of liquidator by court order
dot icon12/04/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon01/04/2025
Appointment of a voluntary liquidator
dot icon01/04/2025
Registered office address changed from Unit 4, Globe Court Denaby Doncaster South Yorkshire DN12 4LH United Kingdom to Unit 6, Twelve O'clock Court 21 Attercliffe Road Sheffield S4 7WW on 2025-04-01
dot icon01/04/2025
Statement of affairs
dot icon01/04/2025
Resolutions
dot icon20/12/2024
Confirmation statement made on 2024-12-06 with no updates
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon19/12/2023
Confirmation statement made on 2023-12-06 with no updates
dot icon29/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon04/01/2023
Confirmation statement made on 2022-12-06 with no updates
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon11/01/2022
Confirmation statement made on 2021-12-06 with no updates
dot icon18/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon13/05/2021
Registered office address changed from Unit 4, Globe Court Denaby Doncaster South Yorkshire DN12 4LQ to Unit 4, Globe Court Denaby Doncaster South Yorkshire DN12 4LH on 2021-05-13
dot icon07/01/2021
Confirmation statement made on 2020-12-06 with updates
dot icon06/01/2021
Termination of appointment of Michael Christopher Warren as a director on 2020-12-31
dot icon31/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon10/12/2019
Confirmation statement made on 2019-12-06 with no updates
dot icon07/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon06/12/2018
Confirmation statement made on 2018-12-06 with no updates
dot icon05/04/2018
Total exemption full accounts made up to 2017-06-30
dot icon13/12/2017
Confirmation statement made on 2017-12-10 with no updates
dot icon13/12/2017
Notification of Kindmarket Ltd as a person with significant control on 2016-06-30
dot icon06/04/2017
Total exemption small company accounts made up to 2016-06-30
dot icon22/12/2016
Confirmation statement made on 2016-12-10 with updates
dot icon11/04/2016
Total exemption small company accounts made up to 2015-06-30
dot icon13/01/2016
Annual return made up to 2015-12-10 with full list of shareholders
dot icon12/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon18/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
dot icon21/11/2014
Satisfaction of charge 3 in full
dot icon21/11/2014
Satisfaction of charge 1 in full
dot icon21/11/2014
Satisfaction of charge 5 in full
dot icon21/11/2014
Satisfaction of charge 2 in full
dot icon23/09/2014
Registered office address changed from 24 Hamilton Road Maltby Rotherham South Yorkshire S66 7NE to Unit 4, Globe Court Denaby Doncaster South Yorkshire DN12 4LQ on 2014-09-23
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon06/02/2014
Annual return made up to 2013-12-10 with full list of shareholders
dot icon26/03/2013
Termination of appointment of Robert Thompson as a secretary
dot icon26/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon11/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
dot icon04/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon13/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
dot icon05/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon21/02/2011
Termination of appointment of Gordon Walker as a director
dot icon14/01/2011
Particulars of a mortgage or charge / charge no: 5
dot icon11/01/2011
Annual return made up to 2010-12-10 with full list of shareholders
dot icon01/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon24/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
dot icon17/12/2009
Register inspection address has been changed
dot icon17/12/2009
Director's details changed for Michael Christopher Warren on 2009-10-01
dot icon17/12/2009
Director's details changed for Raymond Green on 2009-10-01
dot icon17/12/2009
Director's details changed for Doctor Gordon Trevor Walker on 2009-10-01
dot icon18/11/2009
Particulars of a mortgage or charge / charge no: 4
dot icon28/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon15/12/2008
Return made up to 10/12/08; full list of members
dot icon15/12/2008
Appointment terminated director derek norton
dot icon17/03/2008
Total exemption small company accounts made up to 2007-06-30
dot icon12/12/2007
Return made up to 10/12/07; full list of members
dot icon04/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon20/12/2006
Return made up to 10/12/06; full list of members
dot icon27/03/2006
Accounts for a small company made up to 2005-06-30
dot icon17/01/2006
Director resigned
dot icon21/12/2005
Return made up to 10/12/05; full list of members
dot icon29/10/2005
Particulars of mortgage/charge
dot icon14/01/2005
Return made up to 10/12/04; full list of members
dot icon20/12/2004
Accounts for a small company made up to 2004-06-30
dot icon30/11/2004
Director resigned
dot icon28/02/2004
Accounts for a medium company made up to 2003-06-30
dot icon22/12/2003
Return made up to 10/12/03; full list of members
dot icon16/01/2003
Director resigned
dot icon03/01/2003
Return made up to 10/12/02; full list of members
dot icon09/12/2002
Accounts for a medium company made up to 2002-06-30
dot icon22/10/2002
Registered office changed on 22/10/02 from: easterford mill kelvedon essex CO5 9NG
dot icon13/12/2001
Return made up to 10/12/01; full list of members
dot icon19/11/2001
Accounts for a medium company made up to 2001-06-30
dot icon31/08/2001
Director resigned
dot icon16/01/2001
Accounts for a medium company made up to 2000-06-30
dot icon02/01/2001
Return made up to 10/12/00; full list of members
dot icon09/05/2000
Director resigned
dot icon16/02/2000
Accounts for a medium company made up to 1999-06-30
dot icon20/12/1999
Return made up to 10/12/99; full list of members
dot icon14/08/1999
Particulars of mortgage/charge
dot icon04/01/1999
Return made up to 10/12/98; full list of members
dot icon17/12/1998
Accounts for a medium company made up to 1998-06-30
dot icon26/10/1998
Secretary resigned
dot icon26/10/1998
New secretary appointed
dot icon02/02/1998
Accounts for a small company made up to 1997-06-30
dot icon08/01/1998
Return made up to 10/12/97; no change of members
dot icon18/11/1997
Memorandum and Articles of Association
dot icon15/10/1997
Resolutions
dot icon29/04/1997
Accounts for a small company made up to 1996-06-30
dot icon14/01/1997
Return made up to 10/12/96; no change of members
dot icon18/09/1996
Director resigned
dot icon08/05/1996
New director appointed
dot icon08/05/1996
New director appointed
dot icon08/05/1996
New director appointed
dot icon27/12/1995
Return made up to 10/12/95; full list of members
dot icon24/10/1995
Accounts for a small company made up to 1995-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Return made up to 10/12/94; no change of members
dot icon25/10/1994
Accounts for a small company made up to 1994-06-30
dot icon19/08/1994
Secretary resigned;new secretary appointed
dot icon17/02/1994
Accounts for a small company made up to 1993-06-30
dot icon17/02/1994
Accounting reference date extended from 31/03 to 30/06
dot icon31/01/1994
New director appointed
dot icon31/01/1994
Return made up to 10/12/93; no change of members
dot icon27/09/1993
Registered office changed on 27/09/93 from: hamilton road maltby rotherham south yorkshire S66 7NE
dot icon21/09/1993
Resolutions
dot icon06/04/1993
New director appointed
dot icon27/03/1993
Particulars of mortgage/charge
dot icon10/02/1993
Full accounts made up to 1992-03-31
dot icon13/01/1993
Accounting reference date shortened from 30/06 to 31/03
dot icon21/12/1992
Return made up to 10/12/92; full list of members
dot icon16/12/1992
Director resigned
dot icon27/11/1992
New secretary appointed;director resigned;new director appointed
dot icon27/11/1992
New director appointed
dot icon27/11/1992
Director resigned;new director appointed
dot icon30/06/1992
Full accounts made up to 1991-06-30
dot icon02/04/1992
Resolutions
dot icon01/04/1992
Ad 17/02/92--------- £ si 95@1=95 £ ic 5/100
dot icon31/03/1992
Director resigned;new director appointed
dot icon16/03/1992
Director's particulars changed
dot icon10/03/1992
Director resigned
dot icon22/01/1992
Director's particulars changed
dot icon22/01/1992
Director's particulars changed
dot icon22/01/1992
Director's particulars changed
dot icon22/01/1992
Director's particulars changed
dot icon22/01/1992
Return made up to 10/12/91; full list of members
dot icon21/01/1992
Resolutions
dot icon21/01/1992
Resolutions
dot icon21/01/1992
Resolutions
dot icon23/01/1991
Full accounts made up to 1990-06-30
dot icon23/01/1991
Full accounts made up to 1989-06-30
dot icon23/01/1991
Return made up to 09/12/90; no change of members
dot icon21/09/1990
Full accounts made up to 1988-06-30
dot icon19/06/1990
Return made up to 10/12/89; full list of members
dot icon19/01/1990
Return made up to 09/12/88; full list of members
dot icon29/08/1989
First gazette
dot icon07/02/1989
Full accounts made up to 1987-06-30
dot icon07/02/1989
Return made up to 16/12/87; full list of members
dot icon25/10/1988
Dissolution discontinued
dot icon28/09/1988
Certificate of change of name
dot icon28/09/1988
Certificate of change of name
dot icon29/07/1986
Accounting reference date notified as 30/06
dot icon18/06/1986
Gazettable document
dot icon18/06/1986
Registered office changed on 18/06/86 from: seventh floor, the graftons stamford new road altrincham cheshire WA14 1DQ
dot icon18/06/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/06/1986
Certificate of change of name
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2024
dot iconDue by
31/03/2025
dot iconLast accounts made up to
30/06/2023View PDF

Confirmation

dot iconNext statement date
06/12/2025
dot iconLast statement dated
30/06/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
36.73K
-
0.00
7.07K
-
2022
15
115.15K
-
0.00
17.77K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LANTERN ENGINEERING LIMITED

LANTERN ENGINEERING LIMITED is an(a) Liquidation company incorporated on 04/02/1986 with the registered office located at Unit 6, Twelve O'Clock Court, 21 Attercliffe Road, Sheffield S4 7WW. There is currently 1 active director 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 ENGINEERING LIMITED?

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LANTERN ENGINEERING LIMITED is currently Liquidation. It was registered on 04/02/1986 .

Where is LANTERN ENGINEERING LIMITED located?

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LANTERN ENGINEERING LIMITED is registered at Unit 6, Twelve O'Clock Court, 21 Attercliffe Road, Sheffield S4 7WW.

What does LANTERN ENGINEERING LIMITED do?

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LANTERN ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for LANTERN ENGINEERING LIMITED?

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The latest filing was on 07/05/2026: Appointment of a voluntary liquidator.