Lantern Radio Limited

Active02702198 Private limited company
Incorporated
31 March 1992 (34 years)
Industry
Radio broadcasting (60100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at The Digital Radio Group Limited, Real Radio (North West) Limited, Global Radio London Limited · more companies
British
Born July 1975 (51)
Director · Appointed 1 July 2023
Also at The Digital Radio Group Limited, Thamesquote Limited, Real Radio (North West) Limited · more companies
British
Born March 1975 (51)
Officer history (32 former)
17 March 2025
Appointed Pitts, Simon Jeremy as Director
17 March 2025
Resigned Miron, Stephen Gabriel as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2023
Resigned Singer, Darren David as Director
31 October 2019
Resigned Daniels, Ruth Patricia as Secretary
1 July 2019
Resigned Park, Richard Francis Jackson as Director
16 May 2018
Appointed Daniels, Ruth Patricia as Secretary
31 December 2017
Resigned Beak, Jonathan as Secretary
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
14 August 2015
Resigned Connole, Michael Damien as Director
30 September 2009
Appointed Miron, Stephen Gabriel as Director
30 September 2009
Resigned Thomson, Donald Alexander as Director
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
20 November 2008
Appointed Thomson, Donald Alexander as Director
20 November 2008
Resigned Allen, Charles Lamb as Director
20 November 2008
Resigned Tabor, Ashley Daniel as Director
20 November 2008
Appointed Park, Richard Francis Jackson as Director
18 July 2008
Appointed Connole, Michael Damien as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
9 June 2008
Appointed Allen, Charles Lamb as Director
9 June 2008
Appointed Tabor, Ashley Daniel as Director
15 January 2008
Appointed Manning, Richard Denley John as Director
15 January 2008
Resigned Bernard, Ralph Mitchell as Director
5 September 2005
Appointed Manning, Richard Denley John as Secretary
5 September 2005
Resigned Bellew, Joanne Louise as Secretary
31 July 2003
Resigned Taylor, John Patrick Enfield as Director
8 November 2001
Appointed Pallot, Wendy Monica as Director
18 January 2001
Resigned Yeo, Sandra Eileen as Director
18 January 2001
Resigned Pocock, Robert David as Director
18 January 2001
17 September 1999
Appointed Bellew, Joanne Louise as Secretary
17 September 1999
Resigned Pocock, Robert David as Secretary
30 July 1999
Resigned Maunder, Simon Robin as Director
27 May 1999
Resigned Rodgers, David James as Director
27 May 1999
Appointed Bernard, Ralph Mitchell as Director
27 May 1999
Appointed Taylor, John Patrick Enfield as Director
19 December 1996
Resigned Hashfield, Paul John as Director
21 March 1996
Resigned Cousins, David Joseph as Director
9 June 1994
Appointed Hashfield, Paul John as Director
9 June 1994
Appointed Pocock, Robert David as Director
24 February 1994
Appointed Cousins, David Joseph as Director
4 February 1994
Resigned Brocks, John as Director
5 November 1993
Appointed Pocock, Robert David as Secretary
5 November 1993
Resigned Stiby, Robert Andrew as Director
5 November 1993
Resigned Brocks, John as Secretary
1 September 1993
Resigned Grant, Rodney as Director
1 September 1993
27 July 1993
Resigned Frewin, Leslie Ronald as Director
9 April 1992
Appointed Frewin, Leslie Ronald as Director
9 April 1992
Appointed Maunder, Simon Robin as Director
9 April 1992
Appointed Yeo, Sandra Eileen as Director
9 April 1992
Appointed Rodgers, David James as Director
9 April 1992
Appointed Stiby, Robert Andrew as Director
9 April 1992
Appointed Oates, Stephen Michael as Director
31 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 March 1992
Appointed Grant, Rodney as Director
31 March 1992
Appointed Brocks, John as Secretary
31 March 1992
Appointed Brocks, John as Director
30 March 1992
Resigned Oates, Stephen Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03296557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates31 March 2026
22 December 2025Audit exemption subsidiary accounts31 March 2025
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
Show all recent filings

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