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 20 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
BRYAN MICHAEL ACUTT Oct 1979 British Director 2024-04-10 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2015-09-04 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2006-05-31 CURRENT
NICHOLAS HUSON SCOTT-BARRETT Jul 1950 British Director 2004-06-30 UNTIL 2005-12-22 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-01-25 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-20 UNTIL 2004-06-30 RESIGNED
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 2004-06-30 UNTIL 2006-05-31 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2004-05-20 UNTIL 2004-06-30 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2004-05-20 UNTIL 2004-06-30 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2005-12-14 UNTIL 2009-03-19 RESIGNED
MATTHEW VICKERSTAFF Nov 1967 British Director 2004-07-23 UNTIL 2005-12-22 RESIGNED
MR NESTOR AUGUSTO CASTILLO BORRERO Mar 1973 British Director 2014-03-28 UNTIL 2015-09-04 RESIGNED
MR JAMES PETER DAWES Jul 1971 British Director 2018-03-21 UNTIL 2024-04-10 RESIGNED
CHRISTOPHER JAMES ELLIOTT May 1950 British Director 2004-07-14 UNTIL 2005-05-17 RESIGNED
MR MICHAEL FORREST Nov 1979 British Director 2012-06-01 UNTIL 2014-03-28 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GH PPP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
ELBON PFI FUND LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ELBON PFI FUND (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NEW NT HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
PENZANCE LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
LEISUREPLAN LIMITED CHORLEY ENGLAND Active DORMANT 84110 - General public administration activities
BRECKLAND LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
BROADWATER LEISURE LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 84110 - General public administration activities
LEISURE PARTNERSHIPS LIMITED PRESTON Dissolved... DORMANT 84110 - General public administration activities
NPFI SECURITY (AUG 2010) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PARKPLAN INVESTMENTS LIMITED PRESTON Dissolved... DORMANT 84110 - General public administration activities
NEW SCHOOLS INVESTMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INVERNESS AIR TERMINAL LIMITED INVERNESS Dissolved... TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
ELBON PFI (NT) LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
ELGIN WATER LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
NEW NT LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
CHRYSALIS LP LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NPFI MANAGEMENT (2038) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERME VENTURES 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MERME VENTURES 2 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MERME VENTURES 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MERME SECURITIES 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NETSPARKER HOLDINGS LIMITED LONDON ENGLAND Active GROUP 58290 - Other software publishing
MERME SECURITIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BKFC UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities
ART DE VIVRE GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58110 - Book publishing
INTERIM TRANSITION CO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road
SARIA FOOD & PHARMA UK HOLDING LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.