The Lanterns Management Company Limited

Active02546403 Private limited company
Incorporated
5 October 1990 (36 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Brian Paul Limited
159A Chase Side
Enfield
EN2 0PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2020
British
Born December 1979 (46)
Officer history (9 former)
31 July 2020
Resigned O'Leary, Brian Michael as Director
2 January 2020
Appointed Razib, Nazmul Alam as Director
17 September 2015
Appointed O'Leary, Brian Michael as Director
17 September 2015
Resigned Hay, Martin Charles as Director
17 May 2011
Resigned Barnes, Stewart Edward as Secretary
10 August 2007
Appointed Barnes, Stewart Edward as Secretary
9 August 2007
Resigned Burstin, Sara as Secretary
1 August 2006
Resigned Malster, Simon Jonathan as Secretary
1 August 2006
Appointed Burstin, Sara as Secretary
9 April 1999
Appointed Malster, Simon Jonathan as Secretary
9 April 1999
Resigned Batchelor, Jennifer Andrea as Secretary
8 April 1999
Appointed Hay, Martin Charles as Director
8 April 1999
Resigned Myddelton, Robin Hugh Harwood as Director
31 October 1997
Appointed Batchelor, Jennifer Andrea as Secretary
31 October 1997
Resigned Robinson, Claire as Secretary
27 April 1993
Resigned Lucas, Paul as Secretary
1 December 1992
Appointed Lucas, Paul as Secretary

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.
Former controllers (1)
31 July 2020
Ceased Brian Michael O'Leary — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Employees
0 1 2019 2023 2024 2025 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Current Assets£48,683£50,561£40,845£50,237
Debtors£38,002£35,439£31,652£45,179
Cash£10,681£15,122£9,193£5,058
Creditors (< 1 year)£48,534£46,634£39,458£50,137
Net Current Assets£149£3,927£1,387£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates5 October 2026
29 July 2026Total exemption full accounts31 December 2025
9 October 2025Confirmation statement with no updates5 October 2025
18 July 2025Total exemption full accounts31 December 2024
12 February 2025Registered office address changed
Show all recent filings

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