LANTERN INVESTMENTS (HITCHIN) LIMITED

Key Data

Status

Dissolved

Company No.

04263472

Incorporation date

02/08/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2001)

23/04/2025

Final Gazette dissolved following liquidation

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23/01/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

04/10/2024

Resignation of a liquidator

View PDF (3 pages)

16/09/2024

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

12/09/2024

Declaration of solvency

View PDF (5 pages)

05/09/2024

Resolutions

View PDF (1 pages)

05/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

05/09/2024

Registered office address changed from Invision House Wilbury Way Hitchin SG4 0TY England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2024-09-05

View PDF (3 pages)

13/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

09/07/2024

Registered office address changed from 1 Mews Court, Rear 22 Bancroft Hitchin SG5 1JW England to Invision House Wilbury Way Hitchin SG4 0TY on 2024-07-09

View PDF (1 pages)

24/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

08/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

05/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

28/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

12/08/2021

Confirmation statement made on 2021-08-02 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)

28/04/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

10/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

22/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

24/09/2019

Satisfaction of charge 3 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 1 in full

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08/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

16/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

06/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

25/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

10/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

12/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

08/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

23/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

11/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (7 pages)

11/08/2015

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

View PDF (2 pages)

11/08/2015

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

View PDF (2 pages)

05/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

12/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (7 pages)

13/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

13/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (7 pages)

18/02/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

09/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (7 pages)

21/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

11/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (7 pages)

23/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

13/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (7 pages)

21/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

20/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

10/08/2009

Return made up to 02/08/09; full list of members

View PDF (5 pages)

08/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

05/08/2008

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

View PDF (5 pages)

11/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

20/08/2007

Return made up to 02/08/07; no change of members

View PDF (8 pages)

23/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

31/08/2006

Return made up to 02/08/06; full list of members

View PDF (9 pages)

23/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

25/08/2005

Return made up to 02/08/05; full list of members

View PDF (9 pages)

29/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

16/09/2004

Return made up to 02/08/04; full list of members

View PDF (9 pages)

01/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

05/09/2003

Return made up to 02/08/03; full list of members

View PDF (9 pages)

11/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

19/09/2002

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

View PDF (8 pages)

01/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2001

Ad 02/08/01--------- £ si 399@1=399 £ ic 1/400

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09/08/2001

New secretary appointed

View PDF (2 pages)

09/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

New director appointed

View PDF (3 pages)

06/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

Secretary resigned

View PDF (1 pages)

02/08/2001

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-25.46 % *

* during past year

Cash in Bank

£30,358.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

02/08/2025

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

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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
67.32K
-
0.00
40.73K
-

2022
4
51.52K
-
0.00
30.36K
-

2022
4
51.52K
-
0.00
30.36K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

51.52K £-23.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.36K £-25.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Brent	Director	02/08/2001 - Present	17
Mr Keith Marshall Jenkins	Director	02/08/2001 - Present	7
Jenkins, Christine Alice	Director	02/08/2001 - Present	2
Smith, Patricia Ann	Director	02/08/2001 - Present	5
Jenkins, Christine Alice	Secretary	02/08/2001 - Present	2

Persons with Significant Control

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Description

About LANTERN INVESTMENTS (HITCHIN) LIMITED

LANTERN INVESTMENTS (HITCHIN) LIMITED is an(a) Dissolved company incorporated on 02/08/2001 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There are currently 5 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 INVESTMENTS (HITCHIN) LIMITED?

LANTERN INVESTMENTS (HITCHIN) LIMITED is currently Dissolved. It was registered on 02/08/2001 and dissolved on 23/04/2025.

Where is LANTERN INVESTMENTS (HITCHIN) LIMITED located?

LANTERN INVESTMENTS (HITCHIN) LIMITED is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does LANTERN INVESTMENTS (HITCHIN) LIMITED do?

LANTERN INVESTMENTS (HITCHIN) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LANTERN INVESTMENTS (HITCHIN) LIMITED have?

LANTERN INVESTMENTS (HITCHIN) LIMITED had 4 employees in 2022.

What is the latest filing for LANTERN INVESTMENTS (HITCHIN) LIMITED?

The latest filing was on 23/04/2025: Final Gazette dissolved following liquidation.