Lantern Lodge 2023 Ltd MERSTHAM


Lantern Lodge 2023 Ltd is a private limited company situated at The Old Foundry Jolliffe Yard, 233 London Road North, Merstham RH1 3BN. This 5 months-old company, incorporated on 2023-11-24 is run by 1 director.
Director Robert G., appointed on 24 November 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).

Lantern Lodge 2023 Ltd Address / Contact

Office Address The Old Foundry Jolliffe Yard
Office Address2 233 London Road North
Town Merstham
Post code RH1 3BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 15307391
Date of Incorporation Fri, 24th Nov 2023
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 5 months
Account next due date Sun, 24th Aug 2025 (480 days left)
Return next due date Sat, 7th Dec 2024 (220 days left)

Company staff

Robert G.

Position: Director

Appointed: 24 November 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Lantern Lodge Hotels Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robert G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Robert Norman Graham, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Lantern Lodge Hotels Ltd

Foresters Hall 25-27 Westow Street, London, SE19 3RY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10845795
Notified on 24 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert G.

Notified on 24 November 2023
Ceased on 24 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert Norman Graham

The Old Foundry Jolliffe Yard 233 London Road North, Merstham, RH1 3BN, United Kingdom

Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10791108
Notified on 24 November 2023
Ceased on 24 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates 2024-03-15
filed on: 15th, March 2024
Free Download (4 pages)

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