Website & contact details
- Website
Lantern Group Holdings Limited
- Incorporated
- 23 August 2021 (5 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- James Alexander William ApplebyLee Michael Rochford
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Protection House 83 Bradford RoadStanningleyPudseyWest YorkshireLS28 6AT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Appleby, James Alexander William
Director · Appointed 8 June 2026
British
Born September 1972 (54)
Rochford, Lee Michael
Director · Appointed 1 May 2025
British
Born January 1967 (59)
Director · Appointed 1 November 2023
British
Born May 1970 (56)
Director · Appointed 23 August 2021
British
Born December 1968 (57)
Director · Appointed 23 August 2021
British
Born March 1981 (45)
Officer history (2 former)
8 June 2026
Appointed Appleby, James Alexander William as Director
30 January 2026
1 May 2025
Appointed Rochford, Lee Michael as Director
30 April 2025
1 November 2023
23 August 2021
23 August 2021
23 August 2021
23 August 2021
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 Limited Company
Reg. no. 10888587
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Lantern Group Holdings Limited This company Owns 75–100% of shares
Ascent Performance Group Limited Owns 75–100% of shares
Excel Collection and Enquiry Services Limited Owns 75–100% of shares
Lantern Debt Recovery Services Limited 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
Specialist Collection Services Limited Owns 75–100% of shares
What Lantern Group Holdings say about themselves
“We are Lantern Group delivering ethical, data-led debt purchase and BPO services to banking, utilities, motor finance and fintech clients across the UK.”
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 29 June 2026 | Appointment of a director | |||
| 7 June 2026 | Full accounts | 31 December 2025 | ||
| 20 May 2026 | Satisfaction of a charge in full | |||
| 20 May 2026 | Satisfaction of a charge in full |
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