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 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.
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 |