Three Lanterns Management Limited

Active03106665 Private limited company
Incorporated
26 September 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Orlando Jonathan Blanchard Copeland Bloom
Owned by
Orlando Jonathan Blanchard Copeland Bloom
Accounts type
Dormant
Region
South East
Address
264 Banbury Road
Oxford
OX2 7DY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 March 2019
Bloom, Orlando Jonathan Blanchard Copeland
Director · Appointed 3 November 2003
British
Born January 1977 (49)
Officer history (9 former)
11 March 2019
Appointed Shaw Gibbs Limited as Corporate Secretary
10 March 2019
Resigned Pearson Buchholz Limited as Corporate Secretary
2 October 2014
Appointed Pearson Buchholz Limited as Corporate Secretary
2 October 2014
Resigned Bloom, Orlando Jonathan Blanchard Copeland as Secretary
2 October 2014
Resigned Roome, Fiona Betty as Director
3 November 2009
Resigned Pradier, Lionnel Pierre as Secretary
3 November 2003
Appointed Bloom, Orlando Jonathan Blanchard Copeland as Director
3 November 2003
Appointed Bloom, Orlando Jonathan Blanchard Copeland as Secretary
3 November 2003
Resigned Pradier, Karine as Director
3 November 2003
Resigned Pradier, Lionnel Pierre as Director
5 October 1999
Appointed Pradier, Lionnel Pierre as Secretary
5 October 1999
Appointed Pradier, Lionnel Pierre as Director
5 October 1999
Appointed Pradier, Karine as Director
5 October 1999
Resigned Hughes, Guy Philip Sean as Secretary
5 October 1999
Resigned Hughes, Guy Philip Sean as Director
5 October 1999
Resigned Makgill, Robert Edward George, The Hon as Director
27 October 1995
Appointed Roome, Fiona Betty as Director
26 September 1995
Appointed Hughes, Guy Philip Sean as Secretary
26 September 1995
Appointed Hughes, Guy Philip Sean as Director
26 September 1995
Appointed Makgill, Robert Edward George, The Hon as Director

Ownership 1 active

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

Orlando Jonathan Blanchard Copeland Bloom
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1977 (49)

Financials

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3
Balance sheet detail
20242023202220212020
Fixed Assets£3£3£3
Net Current Assets£0£0
Net Assets£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Accounts for a dormant company30 June 2025
10 October 2025Confirmation statement with updates26 September 2025
10 February 2025Accounts for a dormant company30 June 2024
3 October 2024Confirmation statement with updates26 September 2024
30 April 2024Accounts for a dormant company30 June 2023
Show all recent filings

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