Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Lantern Holdco Limited
- Incorporated
- 14 September 2018 (8 years)
- Industry
- Activities of production holding companies (64202)
- Accounts type
- Group
- Region
- Greater London
- Address
- Lamplighter Works - Third Floor49 - 51 Farringdon RoadLondonEC1M 3JB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2018
German
Born May 1980 (46)
Director · Appointed 19 October 2018
British
Born May 1961 (65)
Director · Appointed 19 October 2018
British
Born December 1974 (51)
Officer history (3 former)
5 March 2026
19 October 2018
19 October 2018
19 October 2018
19 October 2018
19 October 2018
14 September 2018
14 September 2018
14 September 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Lantern Holdco Limited This company
Brockwell Holdings Limited Owns 75–100% of shares
Brockwell Energy Group (2) Limited Owns 75–100% of shares
Bel4 Bidco Limited Owns 75–100% of shares
Brockwell Energy Group Limited Owns 75–100% of shares
Brockwell Energy Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Registered office address changed | |||
| 7 August 2026 | Director's details changed | |||
| 7 August 2026 | Director's details changed | |||
| 7 August 2026 | Director's details changed |
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