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 - STIRLING

This company is listed in the following categories:
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)

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

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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

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