LANTHORNE CONSTRUCTION LIMITED - STIRLING
Company Profile | Company Filings |
Overview
LANTHORNE CONSTRUCTION LIMITED is a Private Limited Company from STIRLING and has the status: Active.
LANTHORNE CONSTRUCTION LIMITED was incorporated 13 years ago on 15/09/2010 and has the registered number: SC385426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LANTHORNE CONSTRUCTION LIMITED was incorporated 13 years ago on 15/09/2010 and has the registered number: SC385426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LANTHORNE CONSTRUCTION LIMITED - STIRLING
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BLAIR DRUMMOND HOUSE
STIRLING
FK9 4UT
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5614) LIMITED (until 20/12/2010)
MM&S (5614) LIMITED (until 20/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN SETON BURRELL CARSON | Mar 1952 | British | Director | 2010-12-16 | CURRENT |
JEAN FRANCES WEST | Jul 1953 | British | Director | 2010-12-16 | CURRENT |
MR JASON DAVID GLASS | Dec 1969 | British | Director | 2010-12-16 | CURRENT |
VINDEX SERVICES LIMITED | Corporate Director | 2010-09-15 UNTIL 2010-12-16 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2010-09-15 UNTIL 2010-12-16 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2010-09-15 UNTIL 2010-12-16 | RESIGNED | ||
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2010-09-15 UNTIL 2010-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Camphill Blair Drummond Trust Ltd | 2016-09-15 | Stirling | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lanthorne Construction Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-03 | 31-03-2023 | £8,036 Cash £-37,121 equity |
Lanthorne Construction Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £12,954 Cash £-27,275 equity |
Lanthorne Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-14 | 31-03-2021 | £16,471 Cash £-17,727 equity |
Lanthorne Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-20 | 31-03-2019 | £6,054 Cash £-12,243 equity |
Lanthorne Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-28 | 31-03-2018 | £9,639 Cash £-1,499 equity |
Lanthorne Construction Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-25 | 31-03-2017 | £30,866 Cash £5,877 equity |