The Lanterns Management Company Limited

Company Name	The Lanterns Management Company Limited
Director	Nazmul Alam Razib
Company Status	Active
Company Number	02546403
Category	Private Limited Company
Incorporation Date	5 October 1990(33 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Nazmul Alam Razib
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(29 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Secretary Name	Mr Paul Lucas
Nationality	British
Status	Resigned
Appointed	01 December 1992(2 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 April 1993)
Role	Company Director
Correspondence Address	38 Tower Close Bassingbourn Royston Herts SG8 5JX

Secretary Name	Claire Robinson
Nationality	British
Status	Resigned
Appointed	05 October 1993(3 years after company formation)
Appointment Duration	4 years (resigned 31 October 1997)
Role	Company Director
Correspondence Address	1 Leycroft Way Harpenden Hertfordshire AL5 1JW

Director Name	Mr Robin Hugh Harwood Myddelton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1993(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 08 April 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Garden Court Wheathampstead St Albans Hertfordshire AL4 8RE

Secretary Name	Jennifer Andrea Batchelor
Nationality	British
Status	Resigned
Appointed	31 October 1997(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 09 April 1999)
Role	Company Director
Correspondence Address	114 Quakers Lane Potters Bar Hertfordshire EN6 1RG

Director Name	Mr Martin Charles Hay
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(8 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 17 September 2015)
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Secretary Name	Mr Simon Jonathan Malster
Nationality	British
Status	Resigned
Appointed	09 April 1999(8 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Woodland Gardens London N10 3UA

Secretary Name	Sara Burstin
Nationality	British
Status	Resigned
Appointed	01 August 2006(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 09 August 2007)
Role	Company Director
Correspondence Address	11 Hawtrey Road London NW3 3SS

Secretary Name	Mr Stewart Edward Barnes
Nationality	English
Status	Resigned
Appointed	10 August 2007(16 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 May 2011)
Role	Financier
Country of Residence	England
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Mr Brian Michael O'Leary
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(24 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Location

Registered Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£100
Cash	£1,028
Current Liabilities	£39,497

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

13 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
19 July 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
21 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
10 June 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
12 November 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
23 July 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
4 November 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
24 August 2020	Notification of a person with significant control statement (2 pages)
20 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
13 August 2020	Cessation of Brian Michael O'leary as a person with significant control on 31 July 2020 (1 page)
13 August 2020	Termination of appointment of Brian Michael O'leary as a director on 31 July 2020 (1 page)
3 January 2020	Appointment of Mr Nazmul Alam Razib as a director on 2 January 2020 (2 pages)
18 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
9 November 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
20 December 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 December 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (3 pages)
6 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (3 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 September 2015	Appointment of Mr Brian Michael O'leary as a director on 17 September 2015 (2 pages)
17 September 2015	Termination of appointment of Martin Charles Hay as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Martin Charles Hay as a director on 17 September 2015 (1 page)
17 September 2015	Appointment of Mr Brian Michael O'leary as a director on 17 September 2015 (2 pages)
4 February 2015	Compulsory strike-off action has been discontinued (1 page)
4 February 2015	Compulsory strike-off action has been discontinued (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
2 February 2015	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (3 pages)
2 February 2015	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (3 pages)
2 February 2015	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (3 pages)
1 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (3 pages)
1 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
16 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
16 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
10 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
10 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
19 May 2011	Termination of appointment of Stewart Barnes as a secretary (2 pages)
19 May 2011	Termination of appointment of Stewart Barnes as a secretary (2 pages)
18 May 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
18 May 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
4 January 2011	Annual return made up to 5 October 2010 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 5 October 2010 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 5 October 2010 with a full list of shareholders (3 pages)
7 October 2010	Secretary's details changed for Mr Stewart Barnes on 1 October 2009 (1 page)
7 October 2010	Annual return made up to 5 October 2009 with a full list of shareholders (3 pages)
7 October 2010	Annual return made up to 5 October 2009 with a full list of shareholders (3 pages)
7 October 2010	Director's details changed for Martin Charles Hay on 1 October 2009 (2 pages)
7 October 2010	Secretary's details changed for Mr Stewart Barnes on 1 October 2009 (1 page)
7 October 2010	Director's details changed for Martin Charles Hay on 1 October 2009 (2 pages)
7 October 2010	Annual return made up to 5 October 2009 with a full list of shareholders (3 pages)
7 October 2010	Secretary's details changed for Mr Stewart Barnes on 1 October 2009 (1 page)
7 October 2010	Director's details changed for Martin Charles Hay on 1 October 2009 (2 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
10 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
10 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
23 October 2008	Return made up to 05/10/08; full list of members (4 pages)
23 October 2008	Return made up to 05/10/08; full list of members (4 pages)
19 March 2008	Secretary appointed mr stewart barnes (1 page)
19 March 2008	Appointment terminated secretary sara burstin (1 page)
19 March 2008	Secretary appointed mr stewart barnes (1 page)
19 March 2008	Appointment terminated secretary sara burstin (1 page)
14 November 2007	Return made up to 05/10/07; full list of members (3 pages)
14 November 2007	Return made up to 05/10/07; full list of members (3 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
23 November 2006	Return made up to 05/10/06; full list of members (3 pages)
23 November 2006	Return made up to 05/10/06; full list of members (3 pages)
17 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
17 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
30 October 2006	Secretary resigned (1 page)
30 October 2006	New secretary appointed (2 pages)
30 October 2006	Secretary resigned (1 page)
30 October 2006	New secretary appointed (2 pages)
30 November 2005	Return made up to 05/10/05; full list of members (7 pages)
30 November 2005	Return made up to 05/10/05; full list of members (7 pages)
17 November 2005	Registered office changed on 17/11/05 from: 38 osnaburgh street london NW1 3ND (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 38 osnaburgh street london NW1 3ND (1 page)
9 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
11 December 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
11 December 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
21 October 2004	Return made up to 05/10/04; full list of members (7 pages)
21 October 2004	Return made up to 05/10/04; full list of members (7 pages)
17 December 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
17 December 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
23 September 2003	Return made up to 05/10/03; full list of members (7 pages)
23 September 2003	Return made up to 05/10/03; full list of members (7 pages)
8 November 2002	Return made up to 05/10/02; full list of members (7 pages)
8 November 2002	Return made up to 05/10/02; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 October 2001	Return made up to 05/10/01; full list of members (7 pages)
19 October 2001	Return made up to 05/10/01; full list of members (7 pages)
21 March 2001	Registered office changed on 21/03/01 from: c/o m and c group 120 west heath road london NW3 7TU (1 page)
21 March 2001	Registered office changed on 21/03/01 from: c/o m and c group 120 west heath road london NW3 7TU (1 page)
3 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
26 October 2000	Return made up to 05/10/00; full list of members (7 pages)
26 October 2000	Return made up to 05/10/00; full list of members (7 pages)
24 November 1999	Return made up to 05/10/99; full list of members 363(287) ‐ Registered office changed on 24/11/99 (7 pages)
24 November 1999	Return made up to 05/10/99; full list of members 363(287) ‐ Registered office changed on 24/11/99 (7 pages)
10 November 1999	Full accounts made up to 31 December 1998 (7 pages)
10 November 1999	Full accounts made up to 31 December 1998 (7 pages)
22 April 1999	Registered office changed on 22/04/99 from: matthew house (1ST floor) 45-47 high street potters bar hertfordshire EN6 5AW (1 page)
22 April 1999	Secretary resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	Registered office changed on 22/04/99 from: matthew house (1ST floor) 45-47 high street potters bar hertfordshire EN6 5AW (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	Secretary resigned (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (7 pages)
28 October 1998	Full accounts made up to 31 December 1997 (7 pages)
16 October 1998	Return made up to 05/10/98; full list of members (7 pages)
16 October 1998	Return made up to 05/10/98; full list of members (7 pages)
12 March 1998	Return made up to 05/10/97; full list of members (7 pages)
12 March 1998	Return made up to 05/10/97; full list of members (7 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	Secretary resigned (1 page)
15 December 1997	Registered office changed on 15/12/97 from: c/o wilson myddelton latimer house 189 high street potters bar hertfordshire EN6 5DN (1 page)
15 December 1997	Registered office changed on 15/12/97 from: c/o wilson myddelton latimer house 189 high street potters bar hertfordshire EN6 5DN (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (6 pages)
10 October 1996	Return made up to 05/10/96; no change of members (5 pages)
10 October 1996	Return made up to 05/10/96; no change of members (5 pages)
30 September 1996	Full accounts made up to 31 December 1995 (6 pages)
30 September 1996	Full accounts made up to 31 December 1995 (6 pages)
17 October 1995	Return made up to 05/10/95; no change of members (6 pages)
17 October 1995	Return made up to 05/10/95; no change of members (6 pages)
29 August 1995	Full accounts made up to 31 October 1994 (6 pages)
29 August 1995	Full accounts made up to 31 October 1994 (6 pages)
17 May 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
17 May 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
16 November 1994	Registered office changed on 16/11/94 from: 1 the chase john tate road hertford herts. SG13 7NN (1 page)
16 November 1994	Registered office changed on 16/11/94 from: 1 the chase john tate road hertford herts. SG13 7NN (1 page)
25 October 1994	Return made up to 05/10/94; full list of members (6 pages)
25 October 1994	Return made up to 05/10/94; full list of members (6 pages)
24 August 1994	Accounts made up to 31 October 1993 (7 pages)
24 August 1994	Full accounts made up to 31 October 1993 (7 pages)
24 May 1994	Return made up to 05/10/93; no change of members (8 pages)
24 May 1994	Accounts made up to 31 October 1991 (13 pages)
24 May 1994	Director's particulars changed (2 pages)
24 May 1994	Director's particulars changed (2 pages)
24 May 1994	Ad 09/05/91--------- Â£ si 4@1 (2 pages)
24 May 1994	Full accounts made up to 31 October 1991 (13 pages)
24 May 1994	Ad 09/05/91--------- Â£ si 4@1 (2 pages)
24 May 1994	Return made up to 05/10/93; no change of members (8 pages)
23 May 1994	Restoration by order of the court (2 pages)
23 May 1994	Restoration by order of the court (2 pages)
24 November 1992	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 1992	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 1992	First Gazette notice for compulsory strike-off (1 page)
4 August 1992	First Gazette notice for compulsory strike-off (1 page)
9 June 1992	Secretary resigned;new secretary appointed (2 pages)
9 June 1992	Secretary resigned;new secretary appointed (2 pages)
11 December 1991	Secretary resigned;new secretary appointed (2 pages)
11 December 1991	Secretary resigned;new secretary appointed (2 pages)
23 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1990	Incorporation (18 pages)
5 October 1990	Incorporation (18 pages)

The Lanterns Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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