Lantern Court Management Company Limited

Active02222320 Private company limited by guarantee
Incorporated
17 February 1988 (38 years)
Industry
Residents property management (98000)
Directors
Daniel Sean Holden
Caroline Marie Scott
Accounts type
Micro entity
Region
Greater London
Address
84 Coombe Road
New Malden
KT3 4QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Grace Miller Limited
Corporate Secretary · Appointed 1 April 2026
Holden, Daniel Sean
Director · Appointed 17 October 2022
British
Born October 1985 (41)
Scott, Caroline Marie
Director · Appointed 17 October 2022
British
Born July 1981 (45)
Officer history (33 former)
23 October 2026
Resigned Codd, Robin Hugh Ian Anthony Patrick as Director
1 April 2026
Appointed Grace Miller Limited as Corporate Secretary
31 March 2026
Resigned Grace Miller & Co Ltd as Corporate Secretary
17 October 2022
Appointed Holden, Daniel Sean as Director
17 October 2022
Appointed Scott, Caroline Marie as Director
30 March 2022
Resigned Jaju, Mudit as Director
5 February 2021
Resigned Griffiths, Philippa as Director
1 November 2020
Appointed Grace Miller & Co Ltd as Corporate Secretary
10 September 2018
Appointed Jaju, Mudit as Director
3 June 2018
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
26 June 2017
Appointed Griffiths, Philippa as Director
6 February 2017
Resigned Kingwell, Renee as Director
16 June 2016
Resigned Yoshikura, Ryuji as Director
16 June 2016
Appointed Kingwell, Renee as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
9 April 2015
Appointed Codd, Robin Hugh Ian Anthony Patrick as Director
6 January 2015
Resigned Whooley, Terry David as Director
23 March 2012
Appointed United Company Secretaries as Corporate Secretary
23 March 2012
Resigned Hardie, Jacqueline Kathryn as Secretary
20 April 2010
Appointed Yoshikura, Ryuji as Director
31 March 2010
Resigned Neville, Simon Andrew as Director
19 January 2009
Resigned Issany, Yousuf as Director
19 January 2009
Resigned Whooley, Terry David as Secretary
10 January 2009
Appointed Hardie, Jacqueline Kathryn as Secretary
14 April 2007
Resigned Grace Miller & Co as Corporate Secretary
4 April 2007
Appointed Whooley, Terry David as Secretary
31 March 2007
Appointed Whooley, Terry David as Director
8 January 2007
Appointed Neville, Simon Andrew as Director
9 August 2006
Appointed Grace Miller & Co as Corporate Secretary
9 August 2006
Resigned Issany, Yousuf as Secretary
28 February 2005
Resigned Adefioye, Adebode as Director
2 April 2001
Appointed Adefioye, Adebode as Director
12 February 2001
Resigned Yerramilli-Rao, Padmaja, Dr as Director
1 February 2001
Resigned Reddy, Kamireddy Marcus as Director
26 September 2000
Resigned Yoshikura, Ryuji as Director
27 July 1998
Resigned Glynn, Susan as Director
28 June 1998
Appointed Yerramilli-Rao, Padmaja, Dr as Director
26 June 1998
Appointed Reddy, Kamireddy Marcus as Director
22 June 1998
Appointed Issany, Yousuf as Secretary
22 June 1998
Resigned Lines, Sidney George as Secretary
23 February 1998
Appointed Issany, Yousuf as Director
8 February 1998
Resigned Woodward, John Scott as Director
30 January 1998
Appointed Glynn, Susan as Director
8 October 1997
Resigned Tripp, Elizabeth Jane, Dr as Director
15 May 1997
Resigned Murgian, Randa as Director
1 January 1997
Appointed Tripp, Elizabeth Jane, Dr as Director
6 August 1996
Appointed Woodward, John Scott as Director
26 April 1996
Resigned Brand, Geoffrey as Director
30 November 1995
Appointed Yoshikura, Ryuji as Director
28 September 1995
Resigned Gale, Nicola Louise as Director
8 August 1995
Resigned Blofield, Carolyn as Director
21 June 1995
Appointed Lines, Sidney George as Secretary
21 June 1995
Resigned Murdoch, John William as Secretary
6 January 1995
Resigned Blofield, Carolyn as Secretary
6 January 1995
Appointed Murdoch, John William as Secretary
28 October 1994
Appointed Gale, Nicola Louise as Director
28 October 1994
Appointed Blofield, Carolyn as Director
28 October 1994
Appointed Brand, Geoffrey as Director
28 October 1994
Appointed Blofield, Carolyn as Secretary
28 October 1994
Resigned Blofeld, Nicholas James Elwin as Director
28 October 1994
Resigned Issany, Vivien Margaret as Secretary
28 October 1994
Resigned Issany, Vivien Margaret as Director
7 December 1993
Appointed Blofeld, Nicholas James Elwin as Director
7 December 1993
Appointed Murgian, Randa as Director
7 December 1993
Resigned Anderson, Inez Jackson as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a secretary
3 November 2026Termination of appointment of a secretary
3 November 2026Confirmation statement with no updates24 October 2026
29 October 2026Termination of appointment of a director

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