LANTERNBURY LIMITED
Active - Accounts Filed
General Information
NAME
LANTERNBURY LIMITED
COMPANY NUMBER
03894400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/12/1999
(25years old)
WEBSITE
www.theingeniousgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
29/12/2022
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PREVIOUS NAMES
03/01/2001
17/11/2020
INGENIOUS CORPORATE FINANCE LIMITED
View all previous names
LONDON
W1U 1BU
Telephone: 02073194000
TPS: No
Parcels Building 14 Bird Street
London
W1U 1BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREESHIRE LIMITED | Active - Accounts Filed | View Report |
| LANTERNBURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LANTERNBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANTERNBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANTERNBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/1999 - Present (25years) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 122 Past: 325 |
View Report |
|
Director: 15/12/1999 - Present (25years) Secretary: 15/12/1999 - Present (25years) Born in Jul 1958 (age: 66) |
Active | Director&Secretary |
Current: 161 Past: 535 |
View Report |
|
15/12/1999 - Present (25years) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 20 Past: 324 |
View Report |
|
22/08/2001 - Present (23 years and 4 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 115 Past: 318 |
View Report |
|
11/10/2006 - Present (18 years and 2 months) Born in N/A |
Active | Secretary |
Current: 109 Past: 274 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | Jennifer Wright (921687889) has left the board |
| 08/05/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 25/10/2016 | New Company Secretary Jennifer Wright (921687889) Appointed |
| 10/10/2016 | Nicholas Charles Harvey (900333681) has left the board |
| 15/07/2016 | John Leonard Boyton (914131943) has left the board |
| 20/05/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 28/10/2014 | Neil Andrew Forster (913851374) has left the board |
| 28/10/2014 | New Board Member Pieter Willem Vorster (919208116) Appointed |
| 28/05/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
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