Lantern Services (Holdings) Ltd

Active08394724 Private limited company
Incorporated
8 February 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Craig Coleman
Lee Coleman
Ryan Coleman
Accounts type
Group
Address
39-41 High Street
Potters Bar
EN6 5AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Coleman, Craig
Secretary · Appointed 8 February 2013
Director · Appointed 8 February 2013
British
Born March 1976 (50)
Director · Appointed 8 February 2013
British
Born December 1977 (48)
Director · Appointed 8 February 2013
British
Born July 1956 (70)
Director · Appointed 8 February 2013
British
Born December 1982 (43)
Officer history (2 former)
8 February 2013
Appointed Coleman, Craig as Secretary
8 February 2013
Appointed Coleman, Craig as Director
8 February 2013
Appointed Coleman, Lee as Director
8 February 2013
Appointed Coleman, Raymond Michael as Director
8 February 2013
Appointed Coleman, Ryan as Director
8 February 2013
Appointed London Law Secretarial Limited as Corporate Secretary
8 February 2013
Resigned London Law Secretarial Limited as Corporate Secretary
8 February 2013
Appointed Cowdry, John Jeremy Arthur as Director
8 February 2013
Resigned Cowdry, John Jeremy Arthur as Director

Ownership 4 active

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

Individual · Notified 24 November 2025
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born March 1976 (50)
Individual · Notified 24 November 2025
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born December 1977 (48)
Individual · Notified 24 November 2025
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born December 1982 (43)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1956 (70)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lantern Services (Holdings) Ltd This company
Lantern Property Holdings Limited Owns 75–100% of shares
Lantern Recovery LLP Right to 75–100% of surplus assets
Stacey House Limited Has significant influence or control
Lantern Recovery Specialists PLC Owns 75–100% of shares
Worldwide Recovery Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£8,393,705
Cash
£25,456
Profit
£471
Employees
147
Return on Equity
0%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £9,542,895 £8,821,481 £8,753,316 £8,753,316 £8,393,234 £8,393,705
Balance sheet detail
202520242023202220212020
Fixed Assets£1,650,200£1,650,200£12,208,504
Current Assets£2,072,916
Cash£25,456£24,985£0£0£0
Creditors (< 1 year)£13,053,844£9,517,537£10,001,187£7,686,693£6,441,606£4,738,525
Net Current Assets£8,343,505£8,343,034£7,103,116£7,103,116£7,171,281(£2,665,609)
Net Assets£8,393,705
Shareholder Funds£8,393,705£8,393,234£8,753,316£8,753,316£8,821,481£9,542,895

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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