LANTERN RECOVERY SPECIALISTS PLC

Key Data

Status

Active

Company No.

02186762

Incorporation date

02/11/1987

Size

Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1987)

17/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2025-03-31

View PDF (42 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2024-03-31

View PDF (42 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2023-03-31

View PDF (40 pages)

30/12/2022

Confirmation statement made on 2022-12-29 with updates

View PDF (3 pages)

05/10/2022

Satisfaction of charge 021867620008 in full

View PDF (1 pages)

05/10/2022

Satisfaction of charge 021867620009 in full

View PDF (1 pages)

30/09/2022

Full accounts made up to 2022-03-31

View PDF (39 pages)

05/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2021-03-31

View PDF (38 pages)

12/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

23/12/2020

Full accounts made up to 2020-03-31

View PDF (32 pages)

12/05/2020

Registration of charge 021867620009, created on 2020-05-12

View PDF (17 pages)

12/05/2020

Registration of charge 021867620008, created on 2020-05-12

View PDF (17 pages)

02/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

16/10/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

16/10/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

16/10/2019

Satisfaction of charge 5 in full

View PDF (2 pages)

16/10/2019

Satisfaction of charge 021867620006 in full

View PDF (1 pages)

16/10/2019

Satisfaction of charge 021867620007 in full

View PDF (1 pages)

16/10/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

23/09/2019

Full accounts made up to 2019-03-31

View PDF (28 pages)

04/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

04/01/2019

Register inspection address has been changed from Leytonstone House Leytonstone London E111GA to Lantern House 39-41 High Street Potters Bar EN6 5AJ

View PDF (1 pages)

01/10/2018

Full accounts made up to 2018-03-31

View PDF (28 pages)

11/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2017-03-31

View PDF (27 pages)

12/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

02/10/2016

Full accounts made up to 2016-03-31

View PDF (29 pages)

20/02/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

04/02/2016

Registration of charge 021867620007, created on 2016-02-02

View PDF (12 pages)

06/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (6 pages)

11/12/2015

Registration of charge 021867620006, created on 2015-12-03

View PDF (27 pages)

04/10/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

23/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (6 pages)

08/10/2014

Secretary's details changed for Mr Craig Coleman on 2014-10-08

View PDF (1 pages)

08/10/2014

Director's details changed for Mr Ryan Coleman on 2014-10-08

View PDF (2 pages)

08/10/2014

Director's details changed for Mr Lee Coleman on 2014-10-08

View PDF (2 pages)

08/10/2014

Director's details changed for Mr Raymond Michael Coleman on 2014-10-08

View PDF (2 pages)

01/10/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

19/02/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (9 pages)

01/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (30 pages)

06/02/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (8 pages)

03/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (29 pages)

15/05/2012

Appointment of Craig Coleman as a director

View PDF (3 pages)

15/05/2012

Appointment of Ryan Coleman as a director

View PDF (3 pages)

15/05/2012

Appointment of Lee Coleman as a director

View PDF (3 pages)

08/03/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (6 pages)

05/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (31 pages)

07/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

02/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (28 pages)

11/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/02/2010

Register inspection address has been changed

View PDF (1 pages)

15/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (6 pages)

13/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (26 pages)

13/01/2009

Return made up to 29/12/08; full list of members

View PDF (5 pages)

12/01/2009

Location of register of members

View PDF (1 pages)

18/12/2008

Appointment terminated director sheila coleman

View PDF (1 pages)

03/11/2008

Group of companies' accounts made up to 2008-03-31

View PDF (26 pages)

19/06/2008

Secretary appointed craig coleman

View PDF (3 pages)

18/06/2008

Appointment terminated secretary cathie chapman

View PDF (1 pages)

30/05/2008

Return made up to 29/12/07; no change of members

View PDF (3 pages)

04/04/2008

Location of register of members

View PDF (1 pages)

01/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (28 pages)

04/04/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

05/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (23 pages)

13/10/2006

Auditor's resignation

View PDF (1 pages)

29/09/2006

Registered office changed on 29/09/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

27/02/2006

Return made up to 29/12/05; full list of members

View PDF (3 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

19/01/2006

New secretary appointed

View PDF (2 pages)

07/12/2005

Group of companies' accounts made up to 2005-03-31

View PDF (20 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

02/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (20 pages)

15/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

04/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (20 pages)

12/02/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (22 pages)

16/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

09/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

02/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (21 pages)

29/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

29/08/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

28/03/2000

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

17/02/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

06/12/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

06/12/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

06/12/1999

Balance Sheet

View PDF (1 pages)

06/12/1999

Auditor's statement

View PDF (1 pages)

06/12/1999

Auditor's report

View PDF (1 pages)

06/12/1999

Re-registration of Memorandum and Articles

View PDF (9 pages)

06/12/1999

Application for reregistration from private to PLC

View PDF (1 pages)

06/12/1999

Resolutions

View PDF (0 pages)

06/12/1999

Resolutions

View PDF (1 pages)

01/12/1999

Full accounts made up to 1999-04-30

View PDF (14 pages)

12/05/1999

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (0 pages)

12/05/1999

Ad 19/04/99--------- £ si 16467@1=16467 £ ic 33533/50000

View PDF (2 pages)

12/05/1999

Ad 19/04/99--------- £ si 16467@1=16467 £ ic 17066/33533

View PDF (2 pages)

12/05/1999

Ad 19/04/99--------- £ si 16966@1=16966 £ ic 100/17066

View PDF (2 pages)

12/05/1999

Resolutions

View PDF (0 pages)

12/05/1999

Resolutions

View PDF (0 pages)

12/05/1999

Resolutions

View PDF (1 pages)

12/05/1999

£ nc 1000/50000 19/04/99

View PDF (1 pages)

07/05/1999

Certificate of change of name

View PDF (2 pages)

28/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

09/12/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

08/01/1998

Return made up to 29/12/97; no change of members

View PDF (5 pages)

29/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

11/12/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

10/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

20/01/1997

Accounting reference date shortened from 30/06/97 to 31/03/97

View PDF (1 pages)

20/01/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

06/05/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

10/01/1996

Return made up to 29/12/95; no change of members

View PDF (5 pages)

19/12/1995

Registered office changed on 19/12/95 from: st.martins house 43/44 billing road northampton NN1 5DA

View PDF (1 pages)

16/08/1995

Auditor's resignation

View PDF (2 pages)

30/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

23/02/1995

Return made up to 29/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

12/07/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

17/01/1994

Return made up to 29/12/93; full list of members

View PDF (0 pages)

01/03/1993

Accounts for a small company made up to 1992-06-30

View PDF (7 pages)

17/01/1993

Return made up to 29/12/92; no change of members

View PDF (0 pages)

01/07/1992

Accounts for a small company made up to 1991-06-30

View PDF (7 pages)

20/01/1992

Accounts for a small company made up to 1990-06-30

View PDF (6 pages)

20/01/1992

Return made up to 29/12/91; no change of members

View PDF (0 pages)

24/02/1991

Return made up to 28/12/90; full list of members

View PDF (0 pages)

27/07/1990

Accounts for a small company made up to 1989-06-30

View PDF (6 pages)

18/05/1990

Return made up to 29/12/89; full list of members

View PDF (0 pages)

15/05/1989

Director's particulars changed

View PDF (0 pages)

15/05/1989

Accounts for a small company made up to 1988-06-30

View PDF (4 pages)

15/05/1989

Return made up to 24/12/88; full list of members

View PDF (4 pages)

02/08/1988

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

01/08/1988

Wd 14/06/88 ad 15/04/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

01/08/1988

Wd 14/06/88 pd 09/11/87--------- £ si 2@1

View PDF (0 pages)

21/03/1988

Certificate of change of name

View PDF (0 pages)

18/02/1988

Resolutions

View PDF (0 pages)

29/01/1988

Registered office changed on 29/01/88 from: 1/3 leonard street london EC2A 4AQ

View PDF (0 pages)

29/01/1988

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

View PDF (0 pages)

02/11/1987

Incorporation

View PDF (15 pages)

02/11/1987

Miscellaneous

View PDF (1 pages)

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

31/03/2025

Next confirmation date

17/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
119
9.07M
-
0.00
1.43M
-

2022
114
11.60M
-
0.00
1.14M
-

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
Coleman, Craig	Director	26/03/2012 - Present	4
Coleman, Lee	Director	26/03/2012 - Present	2
Coleman, Ryan	Director	26/03/2012 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About LANTERN RECOVERY SPECIALISTS PLC

LANTERN RECOVERY SPECIALISTS PLC is an(a) Active company incorporated on 02/11/1987 with the registered office located at Lantern House, 39-41 High Street, Potters Bar, Hertfordshire EN6 5AJ. 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 RECOVERY SPECIALISTS PLC?

LANTERN RECOVERY SPECIALISTS PLC is currently Active. It was registered on 02/11/1987 .

Where is LANTERN RECOVERY SPECIALISTS PLC located?

LANTERN RECOVERY SPECIALISTS PLC is registered at Lantern House, 39-41 High Street, Potters Bar, Hertfordshire EN6 5AJ.

What does LANTERN RECOVERY SPECIALISTS PLC do?

LANTERN RECOVERY SPECIALISTS PLC operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for LANTERN RECOVERY SPECIALISTS PLC?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-17 with no updates.