LANTERNDEW LIMITED - LONDON


Company Profile Company Filings

Overview

LANTERNDEW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LANTERNDEW LIMITED was incorporated 19 years ago on 20/05/2004 and has the registered number: 05133562. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LANTERNDEW LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2006-05-31 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2015-09-04 CURRENT
MR JAMES PETER DAWES Jul 1971 British Director 2018-03-21 CURRENT
MR MICHAEL FORREST Nov 1979 British Director 2012-06-01 UNTIL 2014-03-28 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2004-05-20 UNTIL 2004-06-30 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2004-05-20 UNTIL 2004-06-30 RESIGNED
MATTHEW VICKERSTAFF Nov 1967 British Director 2004-07-23 UNTIL 2005-12-22 RESIGNED
NICHOLAS HUSON SCOTT-BARRETT Jul 1950 British Director 2004-06-30 UNTIL 2005-12-22 RESIGNED
MR NESTOR AUGUSTO CASTILLO BORRERO Mar 1973 British Director 2014-03-28 UNTIL 2015-09-04 RESIGNED
CHRISTOPHER JAMES ELLIOTT May 1950 British Director 2004-07-14 UNTIL 2005-05-17 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2005-12-14 UNTIL 2009-03-19 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-01-25 RESIGNED
JOHN MCDONAGH May 1969 British Director 2005-12-09 UNTIL 2009-03-19 RESIGNED
MR NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2009-03-19 UNTIL 2018-03-21 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2004-06-30 UNTIL 2005-12-22 RESIGNED
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 2004-06-30 UNTIL 2006-05-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-20 UNTIL 2004-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biif Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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