Lantern House Management Limited

Active03688443 Private limited company
Incorporated
24 December 1998 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Suhail Khawaja
Rose Grimond
Accounts type
Dormant
Region
South East
Address
Ashcombe Court
Woolsack Way
Godalming
GU7 1LQ

Filing status

Accounts due
27 November 2026
Last accounts
28 February 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Khawaja, Suhail
Director · Appointed 12 April 2009
British
Born August 1965 (61)
Director · Appointed 12 April 2009
British
Born August 1964 (62)
Grimond, Rose
Director · Appointed 1 March 2003
British
Born September 1979 (47)
Ventoze, Anne Helene
Director · Appointed 1 March 2003
British
Born January 1969 (57)
Officer history (15 former)
8 October 2020
Resigned Kobak, Annette Margot as Director
31 December 2016
Resigned Ross, Jennifer Anne, Ms. as Secretary
6 January 2014
Resigned Hill, James Joshua as Director
12 April 2009
Resigned Burt, Frederick Munro as Director
12 April 2009
Appointed Lodge, Timothy Ralph Henry as Director
12 April 2009
Appointed Hill, James Joshua as Director
12 April 2009
Resigned Harrington, Neill Christopher as Director
12 April 2009
Resigned Negus, Zoe Raine as Director
12 April 2009
Resigned Tresise, Nigel John as Director
12 April 2009
Resigned Luck, Andrew Francis as Director
12 April 2009
Appointed Khawaja, Suhail as Director
20 March 2008
Appointed Negus, Zoe Raine as Director
20 March 2008
Resigned Emmott, Paul James as Director
1 March 2003
Appointed Tresise, Nigel John as Director
1 March 2003
Appointed Kobak, Annette Margot as Director
1 March 2003
Appointed Harrington, Neill Christopher as Director
1 March 2003
Appointed Burt, Frederick Munro as Director
1 March 2003
Appointed Emmott, Paul James as Director
1 March 2003
Appointed Ross, Jennifer Anne, Ms. as Secretary
1 March 2003
Appointed Ventoze, Anne Helene as Director
1 March 2003
Resigned Little, Kurt Leo as Secretary
1 March 2003
Appointed Grimond, Rose as Director
1 March 2003
Resigned Style, Charles as Director
1 March 2003
Appointed Luck, Andrew Francis as Director
20 December 2002
Resigned Bowring, Stephen Kingston as Director
19 December 2002
Appointed Bowring, Stephen Kingston as Director
14 March 2002
Resigned Bowring, Stephen Kingston as Director
12 March 2002
Appointed Bowring, Stephen Kingston as Director
24 December 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 December 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 December 1998
Appointed Little, Kurt Leo as Secretary
24 December 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 December 1998
Appointed Style, Charles as Director
24 December 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee 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.

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£9,909

Trend

Employees
0 2 4 2020 2021 2022 2023 2024 2025 1 1 1 1 4 0
Balance sheet detail
202520242023202220212020
Current Assets£9,909£10,076
Debtors£10,076£8,385£9,909£9,909£9,909
Cash£0£1,524
Creditors (< 1 year)£0£167
Net Current Assets£9,909£9,909£9,909£9,909£9,909£9,909
Net Assets£9,909
Shareholder Funds£9,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with updates20 January 2026
8 December 2025Accounts for a dormant company28 February 2025
24 January 2025Confirmation statement with updates20 January 2025
15 November 2024Total exemption full accounts28 February 2024
26 January 2024Confirmation statement with no updates20 January 2024
Show all recent filings

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