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LANTERNE LTD

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LANTERNE LTD

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Key Data

Status

Active

Company No.

11797601

Incorporation date

30/01/2019

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

85 Great Portland Street, First Floor, London W1W 7LTCopy
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Latest events (Record since 26/11/2019)
dot icon11/02/2026
Confirmation statement made on 2026-01-29 with updates
View PDF (5 pages)
dot icon10/02/2026
Statement of capital following an allotment of shares on 2026-02-10
View PDF (4 pages)
dot icon10/02/2026
Director's details changed for Sebastian Benedikt Muller on 2026-02-09
View PDF (2 pages)
dot icon08/02/2026
Change of details for Mr Alex Barnes as a person with significant control on 2025-08-18
View PDF (2 pages)
dot icon08/02/2026
Director's details changed for Mr Alex Barnes on 2026-02-08
View PDF (2 pages)
dot icon09/09/2025
Purchase of own shares.
View PDF (4 pages)
dot icon09/09/2025
Cancellation of shares. Statement of capital on 2025-08-18
View PDF (6 pages)
dot icon12/02/2025
Confirmation statement made on 2025-01-29 with updates
View PDF (7 pages)
dot icon04/02/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon14/09/2024
Cessation of Sebastian Benedikt Muller as a person with significant control on 2024-08-14
View PDF (1 pages)
dot icon12/09/2024
Resolutions
View PDF (1 pages)
dot icon12/09/2024
Resolutions
View PDF (1 pages)
dot icon12/09/2024
Memorandum and Articles of Association
View PDF (50 pages)
dot icon11/09/2024
Statement of capital following an allotment of shares on 2024-08-14
View PDF (4 pages)
dot icon11/09/2024
Change of share class name or designation
View PDF (2 pages)
dot icon09/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon19/07/2024
Cancellation of shares. Statement of capital on 2023-05-09
View PDF (4 pages)
dot icon19/07/2024
Purchase of own shares.
View PDF (4 pages)
dot icon11/02/2024
Confirmation statement made on 2024-01-29 with updates
View PDF (8 pages)
dot icon09/01/2024
Second filing for the appointment of Mr Sebastian Benedikt Müller as a director
View PDF (3 pages)
dot icon15/11/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon12/09/2023
Previous accounting period shortened from 2023-01-31 to 2022-12-31
View PDF (1 pages)
dot icon10/03/2023
Second filed SH01 - 02/12/22 Statement of Capital gbp 106.3346 02/12/22 Statement of Capital eur 28.2513 02/12/22 Statement of Capital aud 9.7875
View PDF (6 pages)
dot icon09/03/2023
Confirmation statement made on 2023-01-29 with updates
View PDF (8 pages)
dot icon07/03/2023
Change of details for Mr Alex Barnes as a person with significant control on 2022-11-11
View PDF (2 pages)
dot icon07/03/2023
Change of details for Mr Sebastian Benedikt Muller as a person with significant control on 2022-11-11
View PDF (2 pages)
dot icon15/01/2023
Resolutions
View PDF (2 pages)
dot icon15/01/2023
Memorandum and Articles of Association
View PDF (61 pages)
dot icon05/01/2023
Change of share class name or designation
View PDF (2 pages)
dot icon05/01/2023
Resolutions
View PDF (2 pages)
dot icon05/01/2023
Sub-division of shares on 2022-11-10
View PDF (4 pages)
dot icon23/12/2022
Statement of capital following an allotment of shares on 2022-12-02
View PDF (6 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon10/01/2020
Appointment of Mr Sebastian Muller as a director on 2019-01-30
View PDF (3 pages)
dot icon26/11/2019
-
View PDF (0 pages)
dot icon26/11/2019
-
View PDF (0 pages)
dot icon26/11/2019
-
View PDF (0 pages)
dot icon26/11/2019
-
View PDF (0 pages)
dot icon26/11/2019
-
View PDF (0 pages)
dot icon26/11/2019
Rectified SH01 was removed from the public register on 23/07/2020 pursuant to order of court.
View PDF (0 pages)
dot icon26/11/2019
Rectified SH01 was removed from the public register on 23/07/2020 pursuant to order of court.
View PDF (0 pages)
dot icon26/11/2019
Rectified SH01 was removed from the public register on 23/07/2020 pursuant to order of court.
View PDF (0 pages)
dot icon26/11/2019
Rectified SH01 was removed from the public register on 23/07/2020 pursuant to order of court.
View PDF (0 pages)
dot icon26/11/2019
Rectified SH01 was removed from the public register on 23/07/2020 pursuant to order of court.
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
7
56.61K
-
0.00
-
-
2022
9
7.03K
-
0.00
76.44K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LANTERNE LTD

LANTERNE LTD is an(a) Active company incorporated on 30/01/2019 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. 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 LANTERNE LTD?

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LANTERNE LTD is currently Active. It was registered on 30/01/2019 .

Where is LANTERNE LTD located?

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LANTERNE LTD is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does LANTERNE LTD do?

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LANTERNE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for LANTERNE LTD?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-29 with updates.