3 Lanterns Limited

Active15489559 Private limited company
Incorporated
14 February 2024 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2025
British
Born February 1980 (46)
Director · Appointed 14 February 2024
British
Born October 1983 (43)
Director · Appointed 14 February 2024
British
Born December 1980 (45)

Ownership 2 active

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

Corporate entity · Notified 14 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14004800
Corporate entity · Notified 14 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12614968

Group structure 17 shown

Ownership group derived from the Companies House PSC register

1st 14 Limited Owns 25–50% of shares
3 Lanterns Limited This company Owns 25–50% of shares
Camden House Freehold Limited Owns 75–100% of shares
313 Assets Limited Owns 25–50% of shares
5 Pearl Assets Limited Owns 50–75% of shares
Aaa Holdings (London) Limited Owns 75–100% of shares
Awaited Assets Limited Owns 25–50% of shares
Five Group (London) Limited Owns 25–50% of shares
Five Star Finance Solutions Limited Owns 25–50% of shares
Foxley Lane Purley Ltd Owns 25–50% of shares (as a firm)
Laxmiram Holdings Limited Owns 25–50% of shares
Leigham Road Limited Owns 25–50% of shares
Luminous Assets Limited Owns 50–75% of shares
Mitcham Assets (CR4) Limited Owns 50–75% of shares
Mitcham Assets Limited Owns 50–75% of shares
NY Assets Ltd Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,123,404
Cash
£174,966
Current Ratio
23.6x
Balance sheet detail
2025
Current Assets£268,503
Debtors£93,537
Cash£174,966
Creditors (< 1 year)£11,378
Creditors (> 1 year)£2,974,855
Net Current Assets£257,125
Net Assets£1,123,404
Shareholder Funds£1,123,404

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates23 August 2026

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