Lanterndew Limited

Active05133562 Private limited company
Incorporated
20 May 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
13
Outstanding
6
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2024
Also at Black Hill Wind Farm Limited, Biif Bidco Limited, Biif Holdco Iii Limited · more companies
British
Born October 1979 (47)
Director · Appointed 4 September 2015
Also at Robertson Education (Aberdeenshire) Holdings Limited, Tiverton Healthcare Facilities Limited, Robertson Education (Aberdeenshire) Group Holdings Limited · more companies
British
Born October 1972 (54)
Corporate Secretary · Appointed 31 May 2006
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (15 former)
10 April 2024
Appointed Acutt, Bryan Michael as Director
10 April 2024
Resigned Dawes, James Peter as Director
21 March 2018
Resigned Middleton, Nigel Wythen as Director
21 March 2018
Appointed Dawes, James Peter as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
4 September 2015
Appointed Cavill, John Ivor as Director
4 September 2015
28 March 2014
Appointed Castillo Borrero, Nestor Augusto as Director
28 March 2014
Resigned Forrest, Michael as Director
1 June 2012
Appointed Forrest, Michael as Director
31 March 2009
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Resigned Mcdonagh, John as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
19 March 2009
Appointed Middleton, Nigel Wythen as Director
31 May 2006
Appointed Infrastructure Managers Limited as Corporate Secretary
31 May 2006
Resigned Law Debenture Corporate Services Ltd as Corporate Secretary
22 December 2005
Resigned Middleton, Nigel Wythen as Director
22 December 2005
Resigned Vickerstaff, Matthew as Director
22 December 2005
Resigned Scott-Barrett, Nicholas Huson as Director
14 December 2005
Appointed Ryan, Michael Joseph as Director
9 December 2005
Appointed Mcdonagh, John as Director
17 May 2005
Resigned Elliott, Christopher James as Director
23 July 2004
Appointed Vickerstaff, Matthew as Director
14 July 2004
Appointed Elliott, Christopher James as Director
30 June 2004
Appointed Scott-Barrett, Nicholas Huson as Director
30 June 2004
Appointed Middleton, Nigel Wythen as Director
30 June 2004
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
30 June 2004
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
30 June 2004
Resigned Layton, Matthew Robert as Nominee Director
30 June 2004
Resigned Pudge, David John as Nominee Director
20 May 2004
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
20 May 2004
Appointed Layton, Matthew Robert as Nominee Director
20 May 2004
Appointed Pudge, David John as Nominee 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. 06704479

Holdings 3

Companies where Lanterndew Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
29 July 2026Confirmation statement with no updates20 July 2026
Show all recent filings

Some other companies at this address

A-Roads Investments Limited
AM Holdco Limited
Anavon Holdings Limited
Anavon Limited
Beif Management Limited
Bifm Investments Limited

Other companies in this industry

Walsall
Manchester
Swindon
Harlow
Southend On Sea
Liverpool

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?