Lantern Recovery Specialists Plc

Company Name	Lantern Recovery Specialists Plc
Company Status	Active
Company Number	02186762
Category	Public Limited Company
Incorporation Date	2 November 1987(36 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Raymond Michael Coleman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(3 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lantern House 39-41 High Street Potters Bar Hertfordshire EN6 5AJ

Secretary Name	Mr Craig Coleman
Nationality	British
Status	Current
Appointed	31 May 2008(20 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Correspondence Address	Lantern House 39-41 High Street Potters Bar Hertfordshire EN6 5AJ

Director Name	Mr Craig Coleman
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 March 2012(24 years, 5 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Lantern House 39-41 High Street Potters Bar Hertfordshire EN6 5AJ

Director Name	Mr Lee Coleman
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 March 2012(24 years, 5 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Lantern House 39-41 High Street Potters Bar Hertfordshire EN6 5AJ

Director Name	Mr Ryan Coleman
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 March 2012(24 years, 5 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Lantern House 39-41 High Street Potters Bar Hertfordshire EN6 5AJ

Director Name	Joseph Henry Coleman
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(3 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 25 October 2005)
Role	Company Director
Correspondence Address	3 Henderson Place Epping Green Little Berkhamsted Hertfordshire SG13 8GA

Director Name	Sheila Jessie Coleman
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(3 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	3 Henderson Place Epping Green Little Berkhamsted Hertfordshire SG13 8GA

Secretary Name	Mr Raymond Michael Coleman
Nationality	British
Status	Resigned
Appointed	28 December 1990(3 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 25 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgefoot House Bridgefoot Lane Potters Bar Hertfordshire EN6 2DT

Secretary Name	Mrs Catherine Anne Chapman
Nationality	British
Status	Resigned
Appointed	25 October 2005(17 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2008)
Role	HR Manager
Country of Residence	England
Correspondence Address	1b Mayfield Road Stopsley Luton Bedfordshire LU2 8AP

Contact

Website	lanternrecovery.com
Telephone	01707 640440
Telephone region	Welwyn Garden City

Location

Registered Address	Lantern House 39-41 High Street Potters Bar Hertfordshire EN6 5AJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar
Address Matches	8 other UK companies use this postal address

Shareholders

25.3k at £1	Lantern Services (Holdings) LTD 50.50% Ordinary A
16.5k at £1	Lantern Services (Holdings) LTD 33.00% Ordinary B
8.3k at £1	Lantern Services (Holdings) LTD 16.50% Ordinary C

Financials

Year	2014
Turnover	£12,919,040
Gross Profit	£2,780,850
Net Worth	£7,175,121
Cash	£457,182
Current Liabilities	£6,800,949

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 2 weeks ago)
Next Return Due	1 January 2025 (8 months from now)

Charges

12 May 2020	Delivered on: 12 May 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Land on the south east side of the barnet by-pass road, south mimms, and registered at land registry under title number HD242224 and plant and machinery fixtures fittings chattels rents receivable and goodwill of any business carried on at the aforementioned property and the proceeds of any insurance affecting the property or assets. Outstanding
12 May 2020	Delivered on: 12 May 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Land on the south east side of the barnet by-pass road, south mimms, and registered at land registry under title number HD223834 and plant and machinery fixtures fittings chattels rents receivable and goodwill of any business carried on at the aforementioned property and the proceeds of any insurance affecting the property or assets. Outstanding
2 February 2016	Delivered on: 4 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H 1ST floor lantern house 3941 high street potters bar hertfordshire. Outstanding
3 December 2015	Delivered on: 11 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 March 2005	Delivered on: 8 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Calaflow works, london road, flamstead, herts HD6271 and HD145298. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
13 July 2004	Delivered on: 15 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former aa depot bignells corner south mimms titles HD2238B4 and HD242224. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 December 2002	Delivered on: 3 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 9 & 10 stadium way industrial estate luton beds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 January 2002	Delivered on: 16 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor hertford house 39/41 high street potters bar. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 April 1997	Delivered on: 10 April 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

18 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
27 September 2023	Full accounts made up to 31 March 2023 (40 pages)
30 December 2022	Confirmation statement made on 29 December 2022 with updates (3 pages)
5 October 2022	Satisfaction of charge 021867620008 in full (1 page)
5 October 2022	Satisfaction of charge 021867620009 in full (1 page)
30 September 2022	Full accounts made up to 31 March 2022 (39 pages)
5 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
27 September 2021	Full accounts made up to 31 March 2021 (38 pages)
12 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
23 December 2020	Full accounts made up to 31 March 2020 (32 pages)
12 May 2020	Registration of charge 021867620009, created on 12 May 2020 (17 pages)
12 May 2020	Registration of charge 021867620008, created on 12 May 2020 (17 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
16 October 2019	Satisfaction of charge 4 in full (2 pages)
16 October 2019	Satisfaction of charge 021867620006 in full (1 page)
16 October 2019	Satisfaction of charge 1 in full (1 page)
16 October 2019	Satisfaction of charge 021867620007 in full (1 page)
16 October 2019	Satisfaction of charge 3 in full (2 pages)
16 October 2019	Satisfaction of charge 5 in full (2 pages)
23 September 2019	Full accounts made up to 31 March 2019 (28 pages)
4 January 2019	Register inspection address has been changed from Leytonstone House Leytonstone London E111GA to Lantern House 39-41 High Street Potters Bar EN6 5AJ (1 page)
4 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 March 2018 (28 pages)
11 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 March 2017 (27 pages)
28 September 2017	Full accounts made up to 31 March 2017 (27 pages)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
2 October 2016	Full accounts made up to 31 March 2016 (29 pages)
2 October 2016	Full accounts made up to 31 March 2016 (29 pages)
20 February 2016	Satisfaction of charge 2 in full (4 pages)
20 February 2016	Satisfaction of charge 2 in full (4 pages)
4 February 2016	Registration of charge 021867620007, created on 2 February 2016 (12 pages)
4 February 2016	Registration of charge 021867620007, created on 2 February 2016 (12 pages)
6 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 50,000 (6 pages)
6 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 50,000 (6 pages)
11 December 2015	Registration of charge 021867620006, created on 3 December 2015 (27 pages)
11 December 2015	Registration of charge 021867620006, created on 3 December 2015 (27 pages)
11 December 2015	Registration of charge 021867620006, created on 3 December 2015 (27 pages)
4 October 2015	Full accounts made up to 31 March 2015 (23 pages)
4 October 2015	Full accounts made up to 31 March 2015 (23 pages)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 50,000 (6 pages)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 50,000 (6 pages)
8 October 2014	Director's details changed for Mr Raymond Michael Coleman on 8 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Lee Coleman on 8 October 2014 (2 pages)
8 October 2014	Secretary's details changed for Mr Craig Coleman on 8 October 2014 (1 page)
8 October 2014	Director's details changed for Mr Raymond Michael Coleman on 8 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Lee Coleman on 8 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Ryan Coleman on 8 October 2014 (2 pages)
8 October 2014	Secretary's details changed for Mr Craig Coleman on 8 October 2014 (1 page)
8 October 2014	Director's details changed for Mr Ryan Coleman on 8 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Ryan Coleman on 8 October 2014 (2 pages)
8 October 2014	Secretary's details changed for Mr Craig Coleman on 8 October 2014 (1 page)
8 October 2014	Director's details changed for Mr Raymond Michael Coleman on 8 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Lee Coleman on 8 October 2014 (2 pages)
1 October 2014	Full accounts made up to 31 March 2014 (22 pages)
1 October 2014	Full accounts made up to 31 March 2014 (22 pages)
19 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 50,000 (9 pages)
19 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 50,000 (9 pages)
1 October 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
1 October 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
6 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
6 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
15 May 2012	Appointment of Lee Coleman as a director (3 pages)
15 May 2012	Appointment of Lee Coleman as a director (3 pages)
15 May 2012	Appointment of Ryan Coleman as a director (3 pages)
15 May 2012	Appointment of Craig Coleman as a director (3 pages)
15 May 2012	Appointment of Craig Coleman as a director (3 pages)
15 May 2012	Appointment of Ryan Coleman as a director (3 pages)
8 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
5 October 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
5 October 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
2 October 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
2 October 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
15 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
13 October 2009	Group of companies' accounts made up to 31 March 2009 (26 pages)
13 October 2009	Group of companies' accounts made up to 31 March 2009 (26 pages)
13 January 2009	Return made up to 29/12/08; full list of members (5 pages)
13 January 2009	Return made up to 29/12/08; full list of members (5 pages)
12 January 2009	Location of register of members (1 page)
12 January 2009	Location of register of members (1 page)
18 December 2008	Appointment terminated director sheila coleman (1 page)
18 December 2008	Appointment terminated director sheila coleman (1 page)
3 November 2008	Group of companies' accounts made up to 31 March 2008 (26 pages)
3 November 2008	Group of companies' accounts made up to 31 March 2008 (26 pages)
19 June 2008	Secretary appointed craig coleman (3 pages)
19 June 2008	Secretary appointed craig coleman (3 pages)
18 June 2008	Appointment terminated secretary cathie chapman (1 page)
18 June 2008	Appointment terminated secretary cathie chapman (1 page)
30 May 2008	Return made up to 29/12/07; no change of members (3 pages)
30 May 2008	Return made up to 29/12/07; no change of members (3 pages)
4 April 2008	Location of register of members (1 page)
4 April 2008	Location of register of members (1 page)
1 November 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
1 November 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
4 April 2007	Return made up to 29/12/06; full list of members (7 pages)
4 April 2007	Return made up to 29/12/06; full list of members (7 pages)
5 November 2006	Group of companies' accounts made up to 31 March 2006 (23 pages)
5 November 2006	Group of companies' accounts made up to 31 March 2006 (23 pages)
13 October 2006	Auditor's resignation (1 page)
13 October 2006	Auditor's resignation (1 page)
29 September 2006	Registered office changed on 29/09/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
29 September 2006	Registered office changed on 29/09/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
27 February 2006	Return made up to 29/12/05; full list of members (3 pages)
27 February 2006	Return made up to 29/12/05; full list of members (3 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	New secretary appointed (2 pages)
7 December 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
7 December 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
8 March 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/01/05 (7 pages)
4 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/01/05 (7 pages)
2 November 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
2 November 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
15 July 2004	Particulars of mortgage/charge (3 pages)
15 July 2004	Particulars of mortgage/charge (3 pages)
9 January 2004	Return made up to 29/12/03; full list of members (7 pages)
9 January 2004	Return made up to 29/12/03; full list of members (7 pages)
4 November 2003	Group of companies' accounts made up to 31 March 2003 (20 pages)
4 November 2003	Group of companies' accounts made up to 31 March 2003 (20 pages)
12 February 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
4 November 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
4 November 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
16 January 2002	Particulars of mortgage/charge (4 pages)
16 January 2002	Particulars of mortgage/charge (4 pages)
9 January 2002	Return made up to 29/12/01; full list of members (7 pages)
9 January 2002	Return made up to 29/12/01; full list of members (7 pages)
2 November 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
2 November 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
29 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 29/01/01 (7 pages)
29 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 29/01/01 (7 pages)
29 August 2000	Full accounts made up to 31 March 2000 (15 pages)
29 August 2000	Full accounts made up to 31 March 2000 (15 pages)
28 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
28 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
17 February 2000	Return made up to 29/12/99; full list of members (6 pages)
17 February 2000	Return made up to 29/12/99; full list of members (6 pages)
6 December 1999	Auditor's report (1 page)
6 December 1999	Application for reregistration from private to PLC (1 page)
6 December 1999	Re-registration of Memorandum and Articles (9 pages)
6 December 1999	Auditor's statement (1 page)
6 December 1999	Re-registration of Memorandum and Articles (9 pages)
6 December 1999	Declaration on reregistration from private to PLC (1 page)
6 December 1999	Balance Sheet (1 page)
6 December 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
6 December 1999	Application for reregistration from private to PLC (1 page)
6 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 December 1999	Auditor's statement (1 page)
6 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 December 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
6 December 1999	Balance Sheet (1 page)
6 December 1999	Auditor's report (1 page)
6 December 1999	Declaration on reregistration from private to PLC (1 page)
1 December 1999	Full accounts made up to 30 April 1999 (14 pages)
1 December 1999	Full accounts made up to 30 April 1999 (14 pages)
12 May 1999	Ad 19/04/99--------- £ si 16467@1=16467 £ ic 17066/33533 (2 pages)
12 May 1999	Ad 19/04/99--------- £ si 16467@1=16467 £ ic 33533/50000 (2 pages)
12 May 1999	Ad 19/04/99--------- Â£ si 16467@1=16467 Â£ ic 17066/33533 (2 pages)
12 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 May 1999	Â£ nc 1000/50000 19/04/99 (1 page)
12 May 1999	Ad 19/04/99--------- Â£ si 16467@1=16467 Â£ ic 33533/50000 (2 pages)
12 May 1999	Ad 19/04/99--------- £ si 16966@1=16966 £ ic 100/17066 (2 pages)
12 May 1999	Ad 19/04/99--------- Â£ si 16966@1=16966 Â£ ic 100/17066 (2 pages)
12 May 1999	£ nc 1000/50000 19/04/99 (1 page)
7 May 1999	Company name changed lantern commercials LIMITED\certificate issued on 10/05/99 (2 pages)
7 May 1999	Company name changed lantern commercials LIMITED\certificate issued on 10/05/99 (2 pages)
28 January 1999	Return made up to 29/12/98; full list of members (6 pages)
28 January 1999	Return made up to 29/12/98; full list of members (6 pages)
9 December 1998	Full accounts made up to 31 March 1998 (13 pages)
9 December 1998	Full accounts made up to 31 March 1998 (13 pages)
8 January 1998	Return made up to 29/12/97; no change of members (5 pages)
8 January 1998	Return made up to 29/12/97; no change of members (5 pages)
29 December 1997	Secretary's particulars changed;director's particulars changed (2 pages)
29 December 1997	Secretary's particulars changed;director's particulars changed (2 pages)
11 December 1997	Full accounts made up to 31 March 1997 (13 pages)
11 December 1997	Full accounts made up to 31 March 1997 (13 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
27 January 1997	Return made up to 29/12/96; full list of members (6 pages)
27 January 1997	Return made up to 29/12/96; full list of members (6 pages)
20 January 1997	Full accounts made up to 30 June 1996 (13 pages)
20 January 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
20 January 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
20 January 1997	Full accounts made up to 30 June 1996 (13 pages)
6 May 1996	Full accounts made up to 30 June 1995 (13 pages)
6 May 1996	Full accounts made up to 30 June 1995 (13 pages)
10 January 1996	Return made up to 29/12/95; no change of members (5 pages)
10 January 1996	Return made up to 29/12/95; no change of members (5 pages)
19 December 1995	Registered office changed on 19/12/95 from: st.martins house 43/44 billing road northampton NN1 5DA (1 page)
19 December 1995	Registered office changed on 19/12/95 from: st.martins house 43/44 billing road northampton NN1 5DA (1 page)
16 August 1995	Auditor's resignation (2 pages)
16 August 1995	Auditor's resignation (2 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 March 1993	Accounts for a small company made up to 30 June 1992 (7 pages)
1 July 1992	Accounts for a small company made up to 30 June 1991 (7 pages)
20 January 1992	Accounts for a small company made up to 30 June 1990 (6 pages)
27 July 1990	Accounts for a small company made up to 30 June 1989 (6 pages)
15 May 1989	Return made up to 24/12/88; full list of members (4 pages)
15 May 1989	Accounts for a small company made up to 30 June 1988 (4 pages)
15 May 1989	Return made up to 24/12/88; full list of members (4 pages)
2 November 1987	Incorporation (15 pages)
2 November 1987	Certificate of incorporation (1 page)
2 November 1987	Incorporation (15 pages)
2 November 1987	Certificate of incorporation (1 page)

Lantern Recovery Specialists Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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