Lanterndew Limited
Lanterndew Limited
#05133562 • Active
Founded: 20/05/2004
Industries: Other business support service activities n.e.c.
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £123,658
↑ 5%
Total Liabilities £167.16m
↓ -2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Bryan Michael Acutt | Chartered Accountant | 10/04/2024 | British | 45 years |
| John Ivor Cavill | Director | 04/09/2015 | British | 52 years |
Role:
Chartered Accountant
Appointed:
10/04/2024
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
04/09/2015
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Biif Bidco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
13 charges registered
Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties (The Security Trustee) Satisfied
Created 28/07/2011All its present and future right title and interest in to the following assets all securities all re...
Lloyds Tsb Bank PLC as Security Agent and Trustee for and on Behalf of the Secured Parties (The Security Agent) Outstanding
Created 28/07/2011Right title and interest in and to the shares together with the related rights and the investments t...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 20/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 18/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 22/10/2024 | Other | Legacy | View ( pages) |
| 22/10/2024 | Other | Legacy | View ( pages) |
| 22/10/2024 | Accounts | Legacy | View ( pages) |
| 22/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (18 pages) |
20/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address
18/02/2025 Persons With Significant Control
Change To A Person With Significant Control