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Lantern Assets Limited

Lantern Assets started in year 2004 as Private Limited Company with registration number 05303216. The Lantern Assets company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Fetter Lane at 10 Norwich Street. Postal code: EC4A 1BD. Since 19th January 2005 Lantern Assets Limited is no longer carrying the name Gloryrealm.

There is a single director in the firm at the moment - Keith H., appointed on 15 December 2004. In addition, a secretary was appointed - Bibi A., appointed on 15 December 2004. As of 1 May 2024, there was 1 ex director - Suzanne B.. There were no ex secretaries.

Lantern Assets Limited Address / Contact

Office Address 10 Norwich Street
Office Address2 London
Town Fetter Lane
Post code EC4A 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05303216
Date of Incorporation Thu, 2nd Dec 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Bibi A.

Position: Secretary

Appointed: 15 December 2004

Keith H.

Position: Director

Appointed: 15 December 2004

Suzanne B.

Position: Director

Appointed: 15 December 2004

Resigned: 23 January 2012

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2004

Resigned: 15 December 2004

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 02 December 2004

Resigned: 15 December 2004

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Keith Alan H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Keith Alan H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gloryrealm January 19, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 16th, June 2023 		Free Download (8 pages)

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