Lantern Portfolio Management Limited

Active11098802 Private limited company
Incorporated
6 December 2017 (8 years)
Previously known as
Motormile Finance UK Limited (until 12 June 2019)
Lantern Debt Recovery Services 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
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
7 February 2025
Resigned Crossley, Denise as Director
1 November 2023
Appointed Mason, Paul Anthony as Director
1 August 2019
Appointed Kirk, Andrew John as Director
6 December 2017
Appointed Crossley, Denise as Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06637307

Group structure 9 companies

Ownership group derived from the Companies House PSC register

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

Filings 40

DateDescriptionMade Up ToPagesPDF
7 June 2026Full accounts31 December 2025
14 May 2026Registration of a charge
8 December 2025Confirmation statement with updates5 December 2025
6 December 2025Director's details changed
13 June 2025Full accounts31 December 2024
Show all 40 filings

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