Lantern Lodge 2025 Ltd

Active16714152 Private limited company
Incorporated
12 September 2025 (1 year)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Region
South East
Address
The Old Foundry Jolliffe Yard
233 London Road North
Merstham
RH1 3BN

Filing status

Accounts due
12 June 2027
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 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 12 September 2025
British
Born February 1978 (48)

Ownership 1 active

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

Corporate entity · Notified 12 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10791108

Group structure 18 shown

Ownership group derived from the Companies House PSC register

6 CVR Ventures Ltd Owns 75–100% of shares
69 MRN Ltd Owns 75–100% of shares
Abbots 2021 Ltd Proposed for strike-offOwns 75–100% of shares
Abbots 2023 Ltd Proposed for strike-offOwns 75–100% of shares
Bellst2021 Ltd Owns 75–100% of shares
Carna Court Management Company Limited Holds 75–100% of voting rights
Bellst2023 Ltd Owns 75–100% of shares
Bourne 2025 Ltd Owns 75–100% of shares
Chatton 2025 Ltd Owns 75–100% of shares
Cromwell 2026 Ltd Owns 75–100% of shares
Davidson Road Ventures Ltd Owns 25–50% of shares
Exchange House Ventures Ltd Owns 75–100% of shares
Hill Road Ventures Ltd Owns 75–100% of shares
Horringdon 2025 Ltd Owns 75–100% of shares
Lantern Lodge 2025 Ltd This company Owns 75–100% of shares
Lantern Lodge Hotels Ltd Owns 75–100% of shares
Lantern Lodge 2023 Ltd Owns 75–100% of shares

Filings

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