Lantern Assets Limited

In liquidation05303216 Private limited company
Incorporated
2 December 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Keith Alan Holman
Accounts type
Total exemption full
Region
Greater London
Address
Delottle LLP
1 New Street Square
London
EC4A 3HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2004
British
Born February 1945 (81)
Officer history (4 former)
18 December 2024
Resigned Ally, Bibi Rahima as Secretary
23 January 2012
Resigned Bowden, Suzanne Clare as Director
15 December 2004
Appointed Holman, Keith Alan as Director
15 December 2004
Appointed Bowden, Suzanne Clare as Director
15 December 2004
Appointed Ally, Bibi Rahima as Secretary
15 December 2004
Resigned Luciene James Limited as Corporate Nominee Director
15 December 2004
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
2 December 2004
Appointed Luciene James Limited as Corporate Nominee Director
2 December 2004
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1945 (81)

Holdings 1

Companies where Lantern Assets Limited is registered as a person with significant control

Status not confirmed

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Memorandum and Articles of Association
5 November 2026Resolutions
30 October 2026Appointment of a voluntary liquidator
30 October 2026Registered office address changed
30 October 2026Resolutions
Show all recent filings

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