Lantern (Real Estate) Limited

Active00817228 Private limited company
Incorporated
26 August 1964 (62 years)
Industry
Development of building projects (41100)
Owned by
Nicholas James Earley
Accounts type
Dormant
Region
Greater London
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
17
Outstanding
14
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 September 2007
British
Director · Appointed 18 September 2007
British
Born October 1956 (70)
Officer history (6 former)
18 September 2007
Appointed Earley, Nicholas James as Secretary
18 September 2007
Appointed Earley, Nicholas James as Director
18 September 2007
Resigned Cresswell, Simon Geoffrey as Secretary
18 September 2007
Resigned Poulter, Michael as Director
31 July 2007
Resigned Deeprose, Paul Anthony as Director
16 April 2007
Resigned Baylis, Martin Gary as Director
25 January 2007
Appointed Deeprose, Paul Anthony as Director
25 January 2007
Resigned Deeprose, Leslie Thomas as Director
25 January 2007
Resigned Poulter, Michael as Secretary
24 January 2007
Appointed Baylis, Martin Gary as Director
24 January 2007
Appointed Cresswell, Simon Geoffrey as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1956 (70)

Financials

Net Assets
£3,000
Cash
£3,000

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £3,000 £3,000 £3,000 £3,000 £3,000 £3,000
Balance sheet detail
202420232022202120202019
Cash£3,000£3,000£3,000£3,000£3,000£3,000
Net Assets£3,000£3,000£3,000£3,000£3,000£3,000
Shareholder Funds£3,000£3,000£3,000£3,000£3,000£3,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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