LANTERN (REAL ESTATE) LIMITED

Key Data

Status

Active

Company No.

00817228

Incorporation date

26/08/1964

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1986)

11/03/2026

Change of details for Mr Nicholas James Earley as a person with significant control on 2026-03-11

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11/03/2026

Confirmation statement made on 2026-01-23 with no updates

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10/03/2026

Secretary's details changed for Mr Nicholas James Earley on 2026-03-10

View PDF (1 pages)

10/03/2026

Registered office address changed from Riding Court House Riding Court Road Datchet Berkshire SL3 9JT England to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 2026-03-10

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10/03/2026

Director's details changed for Mr Nicholas James Earley on 2026-03-10

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09/05/2025

Accounts for a dormant company made up to 2024-07-31

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07/02/2025

Confirmation statement made on 2025-01-23 with no updates

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30/04/2024

Accounts for a dormant company made up to 2023-07-31

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07/02/2024

Confirmation statement made on 2024-01-23 with no updates

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13/04/2023

Accounts for a dormant company made up to 2022-07-31

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09/02/2023

Confirmation statement made on 2023-01-23 with no updates

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11/04/2022

Accounts for a dormant company made up to 2021-07-31

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21/02/2022

Confirmation statement made on 2022-01-23 with no updates

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21/02/2022

Registered office address changed from Atlas House 82 Hampton Road West Feltham Middlesex TW13 6DZ to Riding Court House Riding Court Road Datchet Berkshire SL3 9JT on 2022-02-21

View PDF (1 pages)

30/03/2021

Accounts for a dormant company made up to 2020-07-31

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26/03/2021

Confirmation statement made on 2021-01-23 with no updates

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21/04/2020

Accounts for a dormant company made up to 2019-07-31

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31/01/2020

Confirmation statement made on 2020-01-23 with no updates

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01/05/2019

Accounts for a dormant company made up to 2018-07-31

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28/01/2019

Confirmation statement made on 2019-01-23 with no updates

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30/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

12/04/2017

Accounts for a dormant company made up to 2016-07-31

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27/02/2017

Confirmation statement made on 2017-01-23 with updates

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24/03/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

18/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

23/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

10/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

16/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

06/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

25/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

11/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

19/06/2012

Accounts for a dormant company made up to 2011-07-31

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16/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

22/05/2012

First Gazette notice for compulsory strike-off

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18/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

12/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (4 pages)

09/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

09/02/2010

Registered office address changed from C/O L.T. Deeprose Ltd Midleton Industrial Estate Guildford Surrey GU2 8YA on 2010-02-09

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21/04/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (4 pages)

20/02/2009

Return made up to 23/01/09; full list of members

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01/12/2008

Accounts for a dormant company made up to 2007-07-31

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20/02/2008

Return made up to 23/01/08; full list of members

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01/11/2007

New director appointed

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01/11/2007

New secretary appointed

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01/11/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

14/09/2007

Director resigned

View PDF (1 pages)

31/05/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (6 pages)

26/04/2007

Director resigned

View PDF (1 pages)

19/02/2007

New director appointed

View PDF (2 pages)

05/02/2007

Return made up to 23/01/07; full list of members

View PDF (7 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

New secretary appointed

View PDF (2 pages)

05/02/2007

New director appointed

View PDF (2 pages)

09/02/2006

Return made up to 23/01/06; full list of members

View PDF (7 pages)

16/12/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (5 pages)

08/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

26/10/2004

Accounts for a dormant company made up to 2004-07-31

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06/04/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (7 pages)

06/02/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

13/02/2003

Return made up to 23/01/03; full list of members

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22/11/2002

Accounts for a dormant company made up to 2002-07-31

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08/04/2002

Total exemption small company accounts made up to 2001-07-31

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14/02/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

01/02/2001

Return made up to 23/01/01; full list of members

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10/12/2000

Accounts for a dormant company made up to 2000-07-31

View PDF (5 pages)

16/02/2000

Return made up to 23/01/00; full list of members

View PDF (6 pages)

16/11/1999

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

02/02/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

11/11/1998

Accounts for a dormant company made up to 1998-07-31

View PDF (5 pages)

10/02/1998

Return made up to 23/01/98; no change of members

View PDF (4 pages)

08/10/1997

Accounts for a dormant company made up to 1997-07-31

View PDF (7 pages)

27/01/1997

Return made up to 23/01/97; no change of members

View PDF (4 pages)

19/12/1996

Full accounts made up to 1996-07-31

View PDF (10 pages)

29/01/1996

Return made up to 23/01/96; full list of members

View PDF (6 pages)

24/10/1995

Full accounts made up to 1995-07-31

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13/01/1995

Return made up to 23/01/95; no change of members

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02/11/1994

Accounts for a small company made up to 1994-07-31

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25/01/1994

Return made up to 23/01/94; no change of members

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17/11/1993

Accounts for a small company made up to 1993-07-31

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31/01/1993

Return made up to 23/01/93; full list of members

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16/11/1992

Full accounts made up to 1992-07-31

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31/01/1992

Return made up to 23/01/92; no change of members

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11/12/1991

Full accounts made up to 1991-07-31

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12/03/1991

Return made up to 23/01/91; no change of members

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12/12/1990

Registered office changed on 12/12/90 from: woodlands pirbright road normandy guildford surrey GU3 2HT

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05/12/1990

Resolutions

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21/11/1990

Full accounts made up to 1990-07-31

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13/02/1990

Return made up to 23/01/90; full list of members

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30/01/1990

Full accounts made up to 1989-07-31

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21/06/1989

Return made up to 06/06/89; full list of members

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23/02/1989

Return made up to 16/02/89; full list of members

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17/02/1989

Full accounts made up to 1988-07-31

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23/11/1988

Accounting reference date shortened from 18/08 to 31/07

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22/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/05/1988

Full accounts made up to 1987-08-18

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04/05/1988

Return made up to 19/04/88; full list of members

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06/07/1987

Full accounts made up to 1986-08-18

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06/07/1987

Return made up to 30/05/87; no change of members

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21/03/1987

Declaration of satisfaction of mortgage/charge

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21/03/1987

Declaration of satisfaction of mortgage/charge

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21/11/1986

Declaration of satisfaction of mortgage/charge

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30/05/1986

Full accounts made up to 1985-08-18

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30/05/1986

Annual return made up to 30/05/86

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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

31/07/2024

Next confirmation date

23/01/2027

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
-
3.00K
-
0.00
3.00K
-

2022
-
3.00K
-
0.00
3.00K
-

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
Mr Nicholas James Earley	Director	18/09/2007 - Present	124
Baylis, Martin Gary	Director	24/01/2007 - 16/04/2007	6
Deeprose, Paul Anthony	Director	25/01/2007 - 31/07/2007	8
Earley, Nicholas James	Secretary	18/09/2007 - Present	23
Cresswell, Simon Geoffrey	Secretary	24/01/2007 - 18/09/2007	2

Persons with Significant Control

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

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Description

About LANTERN (REAL ESTATE) LIMITED

LANTERN (REAL ESTATE) LIMITED is an(a) Active company incorporated on 26/08/1964 with the registered office located at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX. 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 (REAL ESTATE) LIMITED?

LANTERN (REAL ESTATE) LIMITED is currently Active. It was registered on 26/08/1964 .

Where is LANTERN (REAL ESTATE) LIMITED located?

LANTERN (REAL ESTATE) LIMITED is registered at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX.

What does LANTERN (REAL ESTATE) LIMITED do?

LANTERN (REAL ESTATE) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LANTERN (REAL ESTATE) LIMITED?

The latest filing was on 11/03/2026: Change of details for Mr Nicholas James Earley as a person with significant control on 2026-03-11.