Cognitive Lantern Ltd is a private limited company registered at 27 New Road, Penn, High Wycombe HP10 8DL. Incorporated on 2020-08-05, this 4-year-old company is run by 2 directors.
Director Raymond S., appointed on 05 August 2020. Director Oliver S., appointed on 05 August 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-08-04 and the deadline for the next filing is 2024-08-18. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 27 New Road |
| Office Address2 | Penn |
| Town | High Wycombe |
| Post code | HP10 8DL |
| Country of origin | United Kingdom |
| Registration Number | 12795511 |
| Date of Incorporation | Wed, 5th Aug 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (505 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 05 August 2020
Position: Director
Appointed: 05 August 2020
The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Oliver S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Oliver S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Oliver S.
| Notified on | 23 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oliver S.
| Notified on | 5 August 2020 |
| Ceased on | 23 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 1 231 | 3 656 |
| Cash Bank On Hand | 100 | 100 | ||
| Other | ||||
| Creditors | 115 000 | 116 231 | 111 344 | |
| Fixed Assets | 115 000 | 115 000 | 115 000 | |
| Net Current Assets Liabilities | 115 000 | 116 231 | -111 344 | |
| Total Assets Less Current Liabilities | 1 231 | 3 656 | ||
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2024/05/31 filed on: 25th, December 2024 |
accounts | Free Download (8 pages) |
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