Blue Lantern Limited

Company Name	Blue Lantern Limited
Company Status	Dissolved
Company Number	04731048
Category	Private Limited Company
Incorporation Date	11 April 2003(21 years ago)
Dissolution Date	14 December 2021 (2 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Alan Pearlman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2006(2 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (closed 14 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Mr Michael Robert Goldberger
Nationality	British
Status	Closed
Appointed	14 February 2006(2 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (closed 14 December 2021)
Role	Director Co Secretary
Country of Residence	England
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Howard Alan Pearlman
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2017(14 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 14 December 2021)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Kenneth Blaymire
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 14 February 2006)
Role	Company Director
Correspondence Address	Hillberry House Hillberry Green Douglas Isle Of Man IM2 6DE

Director Name	Mr Paul Gregor Carlisle
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 14 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Leaventhorpe Lane Bradford West Yorkshire BD8 0EG

Secretary Name	Mr Paul Gregor Carlisle
Nationality	British
Status	Resigned
Appointed	25 April 2003(2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 14 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Leaventhorpe Lane Bradford West Yorkshire BD8 0EG

Director Name	Mr Stanley Val Siegal
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(2 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 04 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Courtgate Close Flower Lane Mill Hill London NW7 2JZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	pearl-coutts.co.uk
Telephone	020 78433788
Telephone region	London

Location

Registered Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Shanpark LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£293,966
Gross Profit	£262,017
Net Worth	£3,836,412
Cash	£21,814
Current Liabilities	£162,920

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

14 February 2006	Delivered on: 2 March 2006 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
27 November 2003	Delivered on: 5 December 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property warehouse unit ripley drive normanton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
15 July 2003	Delivered on: 25 July 2003 Satisfied on: 21 April 2006 Persons entitled: Yorkshire Bank 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 July 2020	Accounts for a small company made up to 30 September 2019 (13 pages)
26 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
3 July 2019	Accounts for a small company made up to 30 September 2018 (15 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
26 February 2019	Satisfaction of charge 2 in full (2 pages)
26 February 2019	Satisfaction of charge 3 in full (2 pages)
4 July 2018	Accounts for a small company made up to 30 September 2017 (16 pages)
16 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
15 August 2017	Appointment of Mr Howard Alan Pearlman as a director on 8 August 2017 (2 pages)
15 August 2017	Appointment of Mr Howard Alan Pearlman as a director on 8 August 2017 (2 pages)
7 July 2017	Accounts for a small company made up to 30 September 2016 (16 pages)
7 July 2017	Accounts for a small company made up to 30 September 2016 (16 pages)
26 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
5 July 2016	Full accounts made up to 30 September 2015 (15 pages)
5 July 2016	Full accounts made up to 30 September 2015 (15 pages)
29 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (4 pages)
29 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (4 pages)
6 November 2015	Termination of appointment of Stanley Val Siegal as a director on 4 November 2015 (1 page)
6 November 2015	Termination of appointment of Stanley Val Siegal as a director on 4 November 2015 (1 page)
6 November 2015	Termination of appointment of Stanley Val Siegal as a director on 4 November 2015 (1 page)
4 July 2015	Full accounts made up to 30 September 2014 (15 pages)
4 July 2015	Full accounts made up to 30 September 2014 (15 pages)
12 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (5 pages)
12 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (5 pages)
24 April 2015	Director's details changed for Mr David Alan Pearlman on 17 April 2015 (2 pages)
24 April 2015	Director's details changed for Mr David Alan Pearlman on 17 April 2015 (2 pages)
4 July 2014	Full accounts made up to 30 September 2013 (15 pages)
4 July 2014	Full accounts made up to 30 September 2013 (15 pages)
4 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (5 pages)
4 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (5 pages)
3 July 2013	Full accounts made up to 30 September 2012 (15 pages)
3 July 2013	Full accounts made up to 30 September 2012 (15 pages)
15 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
28 June 2012	Full accounts made up to 30 September 2011 (15 pages)
28 June 2012	Full accounts made up to 30 September 2011 (15 pages)
21 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 30 September 2010 (15 pages)
5 July 2011	Full accounts made up to 30 September 2010 (15 pages)
2 June 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
28 June 2010	Full accounts made up to 30 September 2009 (15 pages)
28 June 2010	Full accounts made up to 30 September 2009 (15 pages)
30 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
15 December 2009	Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009 (1 page)
15 December 2009	Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009 (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
1 August 2009	Full accounts made up to 30 September 2008 (16 pages)
1 August 2009	Full accounts made up to 30 September 2008 (16 pages)
5 May 2009	Return made up to 11/04/09; full list of members (3 pages)
5 May 2009	Return made up to 11/04/09; full list of members (3 pages)
31 July 2008	Full accounts made up to 30 September 2007 (15 pages)
31 July 2008	Full accounts made up to 30 September 2007 (15 pages)
16 May 2008	Return made up to 11/04/08; full list of members (3 pages)
16 May 2008	Return made up to 11/04/08; full list of members (3 pages)
16 January 2008	Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
3 August 2007	Full accounts made up to 30 September 2006 (17 pages)
3 August 2007	Full accounts made up to 30 September 2006 (17 pages)
14 May 2007	Return made up to 11/04/07; full list of members (2 pages)
14 May 2007	Return made up to 11/04/07; full list of members (2 pages)
24 May 2006	Return made up to 11/04/06; full list of members (3 pages)
24 May 2006	Return made up to 11/04/06; full list of members (3 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
3 March 2006	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
3 March 2006	Registered office changed on 03/03/06 from: c/o r c s uk LTD unit g century park brunel road wrenthorpe wakefield west yorkshire WF2 0XE (1 page)
3 March 2006	Registered office changed on 03/03/06 from: c/o r c s uk LTD unit g century park brunel road wrenthorpe wakefield west yorkshire WF2 0XE (1 page)
2 March 2006	Particulars of mortgage/charge (15 pages)
2 March 2006	Particulars of mortgage/charge (15 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Secretary resigned;director resigned (1 page)
23 February 2006	Secretary resigned;director resigned (1 page)
23 February 2006	New director appointed (1 page)
23 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 February 2006	Declaration of assistance for shares acquisition (9 pages)
23 February 2006	Declaration of assistance for shares acquisition (9 pages)
23 February 2006	New director appointed (1 page)
23 February 2006	New secretary appointed (1 page)
23 February 2006	New director appointed (1 page)
23 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	New director appointed (1 page)
23 February 2006	New secretary appointed (1 page)
5 December 2005	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 December 2005	Total exemption small company accounts made up to 31 October 2005 (5 pages)
18 April 2005	Return made up to 11/04/05; full list of members 363(287) ‐ Registered office changed on 18/04/05 (7 pages)
18 April 2005	Return made up to 11/04/05; full list of members 363(287) ‐ Registered office changed on 18/04/05 (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
25 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
29 April 2004	Return made up to 11/04/04; full list of members 363(287) ‐ Registered office changed on 29/04/04 (7 pages)
29 April 2004	Return made up to 11/04/04; full list of members 363(287) ‐ Registered office changed on 29/04/04 (7 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
29 September 2003	Accounting reference date shortened from 30/04/04 to 31/10/03 (1 page)
29 September 2003	Accounting reference date shortened from 30/04/04 to 31/10/03 (1 page)
19 August 2003	Ad 15/07/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
19 August 2003	Statement of affairs (14 pages)
19 August 2003	Ad 15/07/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
19 August 2003	Statement of affairs (14 pages)
25 July 2003	Particulars of mortgage/charge (11 pages)
25 July 2003	Particulars of mortgage/charge (11 pages)
18 July 2003	Ad 25/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 July 2003	Ad 25/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 May 2003	Memorandum and Articles of Association (12 pages)
28 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 May 2003	Memorandum and Articles of Association (12 pages)
28 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 May 2003	New director appointed (1 page)
13 May 2003	New director appointed (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	New secretary appointed;new director appointed (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	New secretary appointed;new director appointed (1 page)
11 April 2003	Incorporation (16 pages)
11 April 2003	Incorporation (16 pages)

Blue Lantern Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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