LANTERN DEBT RECOVERY SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
LANTERN DEBT RECOVERY SERVICES LIMITED

COMPANY NUMBER
06637307

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
03/07/2008 (16 years and 4 months old)

WEBSITE
http://www.lanternuk.com

CONFIRMATION STATEMENT MADE UP TO
15/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/07/2008 14/03/2018
MOTORMILE FINANCE UK LIMITED

REGISTERED ADDRESS

PROTECTION HOUSE, 83 BRADFORD ROAD, PUDSEY
WEST YORKSHIRE
LS28 6AT

Telephone: 01138876876
TPS: Yes

TRADING ADDRESSES

Protection House
83 Bradford Road
Stanningley
Pudsey, West Yorkshire
LS28 6AT

Telephone: 8876876

Credit Risk Overview

Want to learn more about LANTERN DEBT RECOVERY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.1M

49.27%

NET WORTH

- £22.8M

42.68%

TOTAL LIABILITIES

£33.2M

21.60%

NET ASSETS

- £22.8M

42.68%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COPPER STREET ONE LIMITED	Active - Accounts Filed	View Report
LANTERN DEBT RECOVERY SERVICES LIMITED	Active - Accounts Filed	View Report
LANTERN PORTFOLIO MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: New Board Member Paul Antony Mason (911145100) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LANTERN DEBT RECOVERY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LANTERN DEBT RECOVERY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LANTERN DEBT RECOVERY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.1M

49.27%

NET WORTH

- £22.8M

42.68%

TOTAL LIABILITIES

£33.2M

21.60%

NET ASSETS

- £22.8M

42.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LANTERN GROUP HOLDINGS LIMITED	Owned: 100.00 %	Shares: 2,200,000	Price per share: £1.00	Total Value: £2,200,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Denise Crossley 01/10/2014 - Present (10 years and 1 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 13	View Report
Justin Bartholomew Peter Bull 01/08/2019 - Present (5 years and 3 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Andrew Mark Jones 01/08/2019 - Present (5 years and 3 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew John Kirk 01/08/2019 - Present (5 years and 3 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
Paul Antony Mason 01/11/2023 - Present (1years) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 9 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COPPER STREET CAPITAL MASTER FUND	N/A	N/A
COPPER STREET ONE LIMITED	Active - Accounts Filed	View Report
LANTERN DEBT RECOVERY SERVICES LIMITED	Active - Accounts Filed	View Report
LANTERN PORTFOLIO MANAGEMENT LIMITED	Active - Accounts Filed	View Report
LANTERN PORTFOLIO MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: New Board Member Paul Antony Mason (911145100) Appointed
Date: 04/10/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 20/09/2022	Event: New Confirmation Statement filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: New Accounts filed
Date: 05/07/2022	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 04/10/2020	Event: New Accounts filed
Date: 11/08/2020	Event: Gary Antony Jennison (923056585) has left the board
Date: 27/05/2020	Event: New Confirmation Statement filed
Date: 11/01/2020	Event: New Accounts filed
Date: 05/08/2019	Event: Wilhelm Peter Klaus Ballmann (916612511) has left the board
Date: 05/08/2019	Event: Trevor Bruce Howe (907231370) has left the board
Date: 05/08/2019	Event: New Board Member Andrew John Kirk (924293195) Appointed
Date: 05/08/2019	Event: New Board Member Andrew Mark Jones (923916677) Appointed
Date: 05/08/2019	Event: New Board Member Justin Bartholemew Peter Bull (921629033) Appointed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 03/03/2019	Event: New Accounts filed
Date: 21/11/2018	Event: Neil Anthony Petty (904893664) has left the board
Date: 21/11/2018	Event: Barnaby Edward Page (912907311) has left the board
Date: 04/09/2018	Event: New Board Member Gary Antony Jennison (923056585) Appointed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: New Accounts filed
Date: 21/05/2017	Event: New Annual Return filed
Date: 07/03/2017	Event: New Accounts filed
Date: 25/05/2016	Event: New Annual Return filed
Date: 23/05/2016	Event: New Accounts filed
Date: 17/11/2015	Event: New Annual Return filed
Date: 21/09/2015	Event: New Board Member William Ballmann (916612511) Appointed
Date: 21/09/2015	Event: Trevor Howe (920083720) has left the board
Date: 21/09/2015	Event: William Ballman (920085921) has left the board
Date: 21/09/2015	Event: New Board Member Trevor Bruce Howe (907231370) Appointed
Date: 14/09/2015	Event: New Board Member William Ballman (920085921) Appointed
Date: 11/09/2015	Event: James Tristan Perkin (918334446) has left the board
Date: 11/09/2015	Event: New Board Member Trevor Howe (920083720) Appointed
Date: 28/01/2015	Event: Paul Damian Hutton (917264694) has left the board
Date: 21/11/2014	Event: New Annual Return filed
Date: 30/10/2014	Event: New Board Member Denise Crossley (910179557) Appointed
Date: 14/10/2014	Event: New Accounts filed
Date: 03/03/2014	Event: New Accounts filed
Date: 04/12/2013	Event: New Board Member James Tristan Perkin (918334446) Appointed
Date: 15/11/2013	Event: New Annual Return filed
Date: 02/08/2013	Event: Change in Reg. Office
Date: 18/07/2013	Event: New Annual Return filed
Date: 21/12/2012	Event: New Accounts filed
Date: 10/10/2012	Event: New Board Member Paul Damian Hutton (917264694) Appointed

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LANTERN DEBT RECOVERY SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

- £22.8M

£33.2M

- £22.8M

People Overview

5

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.1M

- £22.8M

£33.2M

- £22.8M

Accounts

People Overview

5

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™