LANTERN HOUSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03688443

Incorporation date

24/12/1998

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1998)

18/02/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (5 pages)

08/12/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (5 pages)

24/01/2025

Confirmation statement made on 2025-01-20 with updates

View PDF (5 pages)

15/11/2024

Total exemption full accounts made up to 2024-02-28

View PDF (5 pages)

26/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

08/12/2023

Total exemption full accounts made up to 2023-02-28

View PDF (6 pages)

19/01/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (5 pages)

11/05/2022

Total exemption full accounts made up to 2022-02-28

View PDF (6 pages)

20/01/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (5 pages)

01/10/2021

Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2021-10-01

View PDF (1 pages)

27/04/2021

Total exemption full accounts made up to 2021-02-28

View PDF (6 pages)

20/04/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (6 pages)

20/04/2021

Termination of appointment of Annette Margot Kobak as a director on 2020-10-08

View PDF (1 pages)

12/08/2020

Total exemption full accounts made up to 2020-02-28

View PDF (6 pages)

20/01/2020

Confirmation statement made on 2020-01-20 with updates

View PDF (5 pages)

13/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (5 pages)

22/01/2019

Confirmation statement made on 2019-01-20 with updates

View PDF (4 pages)

26/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (5 pages)

23/01/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (4 pages)

17/08/2017

Total exemption full accounts made up to 2017-02-28

View PDF (5 pages)

11/07/2017

Registered office address changed from 2B Morocco Street London SE1 3HB to Mount Manor House 16 the Mount Guildford Surrey GU2 4HN on 2017-07-11

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (7 pages)

27/02/2017

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

20/02/2017

Termination of appointment of Jennifer Anne Ross as a secretary on 2016-12-31

View PDF (1 pages)

28/11/2016

Previous accounting period shortened from 2016-02-28 to 2016-02-27

View PDF (1 pages)

04/03/2016

Total exemption small company accounts made up to 2015-02-28

View PDF (2 pages)

27/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (10 pages)

27/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (9 pages)

23/02/2015

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

18/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (9 pages)

17/02/2014

Termination of appointment of James Hill as a director

View PDF (1 pages)

14/01/2014

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

18/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (10 pages)

21/01/2013

Total exemption small company accounts made up to 2012-02-28

View PDF (3 pages)

17/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (10 pages)

05/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (3 pages)

13/03/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (10 pages)

04/03/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

01/03/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (11 pages)

01/03/2010

Secretary's details changed for Jennifer Anne Ross on 2010-02-28

View PDF (1 pages)

01/03/2010

Director's details changed for Rose Grimond on 2010-02-28

View PDF (2 pages)

01/03/2010

Director's details changed for Annette Margot Kobak on 2010-02-28

View PDF (2 pages)

01/03/2010

Director's details changed for Mr Timothy Ralph Henry Lodge on 2010-02-28

View PDF (2 pages)

01/03/2010

Director's details changed for Anne Helene Ventoze on 2010-02-28

View PDF (2 pages)

01/03/2010

Director's details changed for Suhail Khawaja on 2010-02-28

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-03-01

View PDF (3 pages)

19/05/2009

Return made up to 12/04/09; full list of members

View PDF (9 pages)

17/04/2009

Director appointed timothy ralph henry lodge

View PDF (4 pages)

17/04/2009

Director appointed james joshua hill

View PDF (2 pages)

17/04/2009

Director appointed suhail khawaja

View PDF (2 pages)

17/04/2009

Appointment terminated director zoe negus

View PDF (2 pages)

17/04/2009

Appointment terminated director andrew luck

View PDF (2 pages)

17/04/2009

Appointment terminated director frederick burt

View PDF (1 pages)

17/04/2009

Appointment terminated director neill harrington

View PDF (1 pages)

17/04/2009

Appointment terminated director nigel tresise

View PDF (1 pages)

12/01/2009

Total exemption small company accounts made up to 2008-03-01

View PDF (3 pages)

05/12/2008

Amended accounts made up to 2007-03-01

View PDF (3 pages)

22/04/2008

Return made up to 20/01/08; full list of members

View PDF (12 pages)

26/03/2008

Director appointed zoe raine negus

View PDF (1 pages)

26/03/2008

Appointment terminated director paul emmott

View PDF (1 pages)

30/12/2007

Total exemption small company accounts made up to 2007-03-01

View PDF (1 pages)

06/01/2007

Total exemption small company accounts made up to 2006-03-01

View PDF (1 pages)

17/02/2006

Return made up to 20/01/06; no change of members

View PDF (10 pages)

09/02/2006

Total exemption small company accounts made up to 2005-03-01

View PDF (2 pages)

14/02/2005

Return made up to 17/01/05; no change of members

View PDF (10 pages)

08/02/2005

Total exemption small company accounts made up to 2004-03-01

View PDF (2 pages)

05/10/2004

Ad 27/04/04--------- £ si 9809@1=9809 £ ic 9/9818

View PDF (3 pages)

05/10/2004

Nc inc already adjusted 27/04/04

View PDF (1 pages)

05/10/2004

Resolutions

View PDF (1 pages)

20/02/2004

Total exemption small company accounts made up to 2003-03-01

View PDF (2 pages)

03/02/2004

Return made up to 17/01/04; full list of members

View PDF (10 pages)

03/06/2003

New director appointed

View PDF (3 pages)

03/06/2003

New director appointed

View PDF (3 pages)

03/06/2003

New director appointed

View PDF (3 pages)

03/06/2003

New director appointed

View PDF (3 pages)

03/06/2003

New director appointed

View PDF (3 pages)

03/06/2003

New director appointed

View PDF (3 pages)

03/06/2003

New director appointed

View PDF (3 pages)

03/06/2003

New director appointed

View PDF (3 pages)

03/06/2003

New secretary appointed

View PDF (3 pages)

03/06/2003

Registered office changed on 03/06/03 from: 25 royal victoria patriotic building, fitzhugh grove london SW18 3SX

View PDF (2 pages)

03/06/2003

Director resigned

View PDF (1 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Return made up to 24/12/02; full list of members

View PDF (9 pages)

24/12/2002

Director resigned

View PDF (2 pages)

24/12/2002

New director appointed

View PDF (3 pages)

24/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

13/12/2002

Return made up to 24/12/01; full list of members

View PDF (6 pages)

05/04/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

Accounting reference date extended from 31/12/01 to 28/02/02

View PDF (1 pages)

28/02/2002

Ad 25/01/02--------- £ si 7@1=7 £ ic 2/9

View PDF (3 pages)

14/06/2001

Return made up to 24/12/00; full list of members

View PDF (6 pages)

02/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

08/05/2000

Resolutions

View PDF (1 pages)

17/02/2000

Return made up to 24/12/99; full list of members

View PDF (6 pages)

15/11/1999

Director's particulars changed

View PDF (1 pages)

02/09/1999

Registered office changed on 02/09/99 from: suite 4 scotts sufferance wharf 1 mill street london SE1 2DF

View PDF (1 pages)

21/04/1999

Director's particulars changed

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

New secretary appointed

View PDF (2 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

24/12/1998

Incorporation

View PDF (19 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

20/01/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

27/02/2026

Next due on

27/11/2026

See more events →

Financial Ratios

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

2021
1
9.91K
-
0.00
-
-

2022
1
9.91K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Style, Charles	Director	24/12/1998 - 01/03/2003	17
Grimond, Rose	Director	01/03/2003 - Present	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/12/1998 - 24/12/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/12/1998 - 24/12/1998	36021
Bowring, Stephen Kingston	Director	12/03/2002 - 14/03/2002	15

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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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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02153348

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No. of employees:

Description

About LANTERN HOUSE MANAGEMENT LIMITED

LANTERN HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 24/12/1998 with the registered office located at Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ. There are currently 4 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 HOUSE MANAGEMENT LIMITED?

LANTERN HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 24/12/1998 .

Where is LANTERN HOUSE MANAGEMENT LIMITED located?

LANTERN HOUSE MANAGEMENT LIMITED is registered at Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ.

What does LANTERN HOUSE MANAGEMENT LIMITED do?

LANTERN HOUSE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LANTERN HOUSE MANAGEMENT LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-01-20 with updates.