Lantern Debt Recovery Services Limited

Active06637307 Private limited company

What Lantern Debt Recovery Services say about themselves

“Lantern offer flexible repayment solutions, that suit your circumstances, to help you clear your debt with dignity.”

— from lanternuk.com
Incorporated
3 July 2008 (18 years)
Previously known as
Motormile Finance UK Limited (until 14 March 2018)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Yorkshire
Address
Protection House 83 Bradford Road
Stanningley
Pudsey
LS28 6AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
19
Outstanding
11
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born May 1970 (56)
Director · Appointed 1 August 2019
British
Born December 1968 (57)
Director · Appointed 1 August 2019
British
Born March 1981 (45)
Officer history (11 former)
30 April 2025
Resigned Bull, Justin Bartholomew Peter as Director
7 February 2025
Resigned Crossley, Denise as Director
1 November 2023
Appointed Mason, Paul Anthony as Director
7 August 2020
Resigned Jennison, Gary Antony as Director
1 August 2019
Appointed Kirk, Andrew John as Director
1 August 2019
Resigned Howe, Trevor Bruce as Director
1 August 2019
Appointed Bull, Justin Bartholomew Peter as Director
1 August 2019
Resigned Ballmann, Wilhelm Peter Klaus as Director
1 August 2019
Appointed Jones, Andrew Mark as Director
5 November 2018
Resigned Petty, Neil Anthony as Director
5 November 2018
Resigned Page, Barnaby Edward as Director
20 August 2018
Appointed Jennison, Gary Antony as Director
1 September 2015
Resigned Perkin, James Tristan as Director
1 September 2015
Appointed Howe, Trevor Bruce as Director
20 July 2015
Appointed Ballmann, Wilhelm Peter Klaus as Director
26 January 2015
Resigned Hutton, Paul Damian as Director
1 October 2014
Appointed Crossley, Denise as Director
2 December 2013
Appointed Perkin, James Tristan as Director
24 September 2012
Appointed Hutton, Paul Damian as Director
4 July 2008
Appointed Page, Barnaby Edward as Director
4 July 2008
Appointed Petty, Neil Anthony as Director
3 July 2008
Appointed Rwl Registrars Limited as Corporate Secretary
3 July 2008
Resigned Rwl Registrars Limited as Corporate Secretary
3 July 2008
Appointed Rwl Directors Limited as Corporate Director
3 July 2008
Resigned Rwl Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13579986
Former controllers (3)
23 August 2021
Ceased Copper Street One Limited — Owns 75–100% of shares
15 November 2017
Ceased Neil Anthony Petty — Owns 25–50% of shares
15 November 2017
Ceased Barnaby Edward Page — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Lantern Group Holdings Limited Owns 75–100% of shares
Lantern Debt Recovery Services Limited This company Owns 75–100% of shares
Lantern Portfolio Management Limited Owns 75–100% of shares
Sonex Services Limited Owns 75–100% of shares
Sonex3 Ltd Owns 75–100% of shares

Filings 117

DateDescriptionMade Up ToPagesPDF
7 June 2026Full accounts31 December 2025
14 May 2026Registration of a charge
18 March 2026Confirmation statement with updates18 March 2026
16 September 2025Confirmation statement with no updates15 September 2025
13 June 2025Full accounts31 December 2024
Show all 117 filings

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