- Company Overview for LANTERN CAPITAL LIMITED (09498373)
- Filing history for LANTERN CAPITAL LIMITED (09498373)
- People for LANTERN CAPITAL LIMITED (09498373)
- Charges for LANTERN CAPITAL LIMITED (09498373)
- More for LANTERN CAPITAL LIMITED (09498373)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Apr 2024 | CS01 | Confirmation statement made on 19 March 2024 with updates | |
| 14 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 29 Mar 2023 | CS01 | Confirmation statement made on 19 March 2023 with updates | |
| 24 Mar 2023 | PSC04 | Change of details for Mr Giorgio Simioni as a person with significant control on 20 December 2017 | |
| 23 Mar 2023 | PSC01 | Notification of Claudia Simioni as a person with significant control on 20 December 2017 | |
| 21 Mar 2023 | PSC04 | Change of details for Mr Giorgio Simioni as a person with significant control on 19 November 2018 | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 12 Apr 2022 | CS01 | Confirmation statement made on 19 March 2022 with updates | |
| 01 Feb 2022 | CH01 | Director's details changed for Mr Giorgio Simioni on 1 February 2022 | |
| 01 Feb 2022 | CH01 | Director's details changed for Mrs Claudia Simioni on 1 February 2022 | |
| 01 Feb 2022 | CH03 | Secretary's details changed for Mrs Claudia Simioni on 1 February 2022 | |
| 01 Feb 2022 | PSC04 | Change of details for Mr Giorgio Simioni as a person with significant control on 1 February 2022 | |
| 01 Feb 2022 | AD01 | Registered office address changed from Lantern House Warren Drive Kingswood Tadworth Surrey KT20 6PT England to 4 Halkin Mews London SW1X 8JZ on 1 February 2022 | |
| 22 Dec 2021 | AA01 | Previous accounting period extended from 31 March 2021 to 30 September 2021 | |
| 07 Jul 2021 | MR04 | Satisfaction of charge 094983730001 in full | |
| 25 Jun 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 14 Apr 2021 | CS01 | Confirmation statement made on 19 March 2021 with updates | |
| 06 Apr 2020 | CS01 | Confirmation statement made on 19 March 2020 with no updates | |
| 27 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 24 Jun 2019 | AP01 | Appointment of Mrs Claudia Simioni as a director on 20 December 2017 | |
| 27 Mar 2019 | CS01 | Confirmation statement made on 19 March 2019 with updates | |
| 19 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 23 Mar 2018 | CS01 | Confirmation statement made on 19 March 2018 with no updates | |
| 04 Jan 2018 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 01 Jul 2017 | MR01 | Registration of charge 094983730001, created on 30 June 2017 |