LANTERN HOLDCO LIMITED

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LANTERN HOLDCO LIMITED

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Key Data

Status

Active

Company No.

11569920

Incorporation date

14/09/2018

Size

Group

Contacts

Registered address

Registered address

16 Stratford Place, London W1C 1BFCopy
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Latest events (Record since 14/09/2018)
dot icon06/03/2026
Director's details changed for Mr Rupert Henry Gildroy Shaw on 2026-03-05
dot icon05/03/2026
Director's details changed for Mr. Daniel Johannes Michael Boehm on 2026-03-05
dot icon05/03/2026
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2026-03-05
dot icon05/03/2026
Registered office address changed from C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU to 16 Stratford Place London W1C 1BF on 2026-03-05
dot icon05/03/2026
Director's details changed for Mr Terrence Majid Tehranian on 2026-03-05
dot icon14/02/2026
Compulsory strike-off action has been discontinued
dot icon12/02/2026
Registered office address changed from PO Box 4385 11569920 - Companies House Default Address Cardiff CF14 8LH to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2026-02-12
dot icon12/02/2026
Director's details changed for Mr Terrence Majid Tehranian on 2025-12-29
dot icon12/02/2026
Secretary's details changed for Csc Cls (Uk) Limited on 2025-12-29
dot icon12/02/2026
Director's details changed for Mr Rupert Henry Gildroy Shaw on 2025-12-29
dot icon12/02/2026
Director's details changed for Mr. Daniel Johannes Michael Boehm on 2025-12-29
dot icon03/02/2026
First Gazette notice for compulsory strike-off
dot icon29/12/2025
Address of officer Mr. Daniel Johannes Michael Boehm changed to 11569920 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-29
dot icon29/12/2025
Address of officer Mr Terrence Majid Tehranian changed to 11569920 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-29
dot icon29/12/2025
Address of officer Mr Rupert Henry Gildroy Shaw changed to 11569920 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-29
dot icon29/12/2025
Address of officer Csc Cls (Uk) Limited changed to 11569920 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-29
dot icon29/12/2025
Registered office address changed to PO Box 4385, 11569920 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-29
dot icon07/10/2025
Director's details changed for Mr Terrence Majid Tehranian on 2025-06-19
dot icon27/09/2025
Confirmation statement made on 2025-09-13 with no updates
dot icon19/09/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
dot icon02/09/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
dot icon02/09/2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-02
dot icon13/06/2025
Group of companies' accounts made up to 2024-03-31
dot icon24/04/2025
Director's details changed for Mr Terrence Majid Tehranian on 2025-04-22
dot icon23/04/2025
Director's details changed for Mr Terrence Majid Tehranian on 2025-04-22
dot icon13/12/2024
Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09
dot icon24/09/2024
Director's details changed for Mr Rupert Henry Gildroy Shaw on 2024-09-23
dot icon24/09/2024
Director's details changed for Mr Terrence Majid Tehranian on 2024-09-23
dot icon23/09/2024
Confirmation statement made on 2024-09-13 with updates
dot icon23/04/2024
Group of companies' accounts made up to 2023-03-31
dot icon22/03/2024
Resolutions
dot icon22/03/2024
Change of share class name or designation
dot icon22/03/2024
Memorandum and Articles of Association
dot icon21/03/2024
Statement of capital following an allotment of shares on 2023-03-13
dot icon13/09/2023
Confirmation statement made on 2023-09-13 with no updates
dot icon31/08/2023
Appointment of Intertrust (Uk) Limited as a secretary on 2018-09-14
dot icon09/02/2023
Group of companies' accounts made up to 2022-03-31
dot icon20/10/2022
Confirmation statement made on 2022-09-13 with no updates
dot icon07/04/2022
Group of companies' accounts made up to 2021-03-31
dot icon13/09/2021
Confirmation statement made on 2021-09-13 with no updates
dot icon11/04/2021
Group of companies' accounts made up to 2020-03-30
dot icon25/09/2020
Confirmation statement made on 2020-09-13 with no updates
dot icon17/06/2020
Group of companies' accounts made up to 2019-03-31
dot icon25/03/2020
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-03-25
dot icon30/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
dot icon19/09/2019
Confirmation statement made on 2019-09-13 with updates
dot icon23/11/2018
Current accounting period shortened from 2019-09-30 to 2019-03-31
dot icon09/11/2018
Resolutions
dot icon08/11/2018
Sub-division of shares on 2018-10-19
dot icon08/11/2018
Change of share class name or designation
dot icon08/11/2018
Statement of capital following an allotment of shares on 2018-10-19
dot icon06/11/2018
Appointment of Mr Daniel Johannes Michael Boehm as a director on 2018-10-19
dot icon01/11/2018
Appointment of Mr Terrence Majid Tehranian as a director on 2018-10-19
dot icon26/10/2018
Termination of appointment of Michelle O'flaherty as a director on 2018-10-19
dot icon26/10/2018
Termination of appointment of Intertrust (Uk) Limited as a director on 2018-10-19
dot icon26/10/2018
Appointment of Mr Rupert Henry Gildroy Shaw as a director on 2018-10-19
dot icon14/09/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/03/2025
dot iconDue by
30/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
13/09/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

LANTERN HOLDCO LIMITED has not submitted financial statements

LANTERN HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LANTERN HOLDCO LIMITED

LANTERN HOLDCO LIMITED is an(a) Active company incorporated on 14/09/2018 with the registered office located at 16 Stratford Place, London W1C 1BF. There are currently 3 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 HOLDCO LIMITED?

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LANTERN HOLDCO LIMITED is currently Active. It was registered on 14/09/2018 .

Where is LANTERN HOLDCO LIMITED located?

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LANTERN HOLDCO LIMITED is registered at 16 Stratford Place, London W1C 1BF.

What does LANTERN HOLDCO LIMITED do?

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LANTERN HOLDCO LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for LANTERN HOLDCO LIMITED?

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The latest filing was on 06/03/2026: Director's details changed for Mr Rupert Henry Gildroy Shaw on 2026-03-05.