Company NameLantern Assets Limited
DirectorKeith Alan Holman
Company StatusActive
Company Number05303216
CategoryPrivate Limited Company
Incorporation Date2 December 2004(19 years, 4 months ago)
Previous NameGloryrealm Limited

Business Activity

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

Directors

Director NameMr Keith Alan Holman
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2004(1 week, 6 days after company formation)
Appointment Duration19 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Berkeley Square
London
W1J 6HE
Secretary NameMs Bibi Rahima Ally
NationalityBritish
StatusCurrent
Appointed15 December 2004(1 week, 6 days after company formation)
Appointment Duration19 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMs Suzanne Clare Bowden
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2004(1 week, 6 days after company formation)
Appointment Duration7 years, 1 month (resigned 23 January 2012)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address10 Chancellor House
17 Hyde Park Gate
London
SW7 5DQ
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed02 December 2004(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed02 December 2004(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

95 at £1Mr Keith Alan Holman
79.17%
Ordinary A
25 at £1Ms Suzanne Clare Bowden
20.83%
Ordinary B

Financials

Year2014
Turnover£687,053
Gross Profit£268,666
Net Worth£601,231
Cash£828,309
Current Liabilities£61,310

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 December 2023 (3 months, 4 weeks ago)
Next Return Due16 December 2024 (8 months, 3 weeks from now)

Filing History

6 December 2023Confirmation statement made on 2 December 2023 with updates (5 pages)
16 June 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
7 December 2022Confirmation statement made on 2 December 2022 with updates (5 pages)
12 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
13 July 2022Change of details for Mr Keith Alan Holman as a person with significant control on 29 June 2022 (2 pages)
13 July 2022Director's details changed for Mr Keith Alan Holman on 29 June 2022 (2 pages)
8 December 2021Confirmation statement made on 2 December 2021 with updates (5 pages)
28 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
18 December 2020Confirmation statement made on 2 December 2020 with updates (5 pages)
4 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
13 December 2019Confirmation statement made on 2 December 2019 with updates (4 pages)
10 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
14 December 2018Confirmation statement made on 2 December 2018 with updates (4 pages)
30 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
5 April 2018Change of details for Mr Keith Alan Holman as a person with significant control on 14 February 2018 (2 pages)
5 April 2018Director's details changed for Mr Keith Alan Holman on 14 February 2018 (2 pages)
11 December 2017Confirmation statement made on 2 December 2017 with updates (4 pages)
11 December 2017Confirmation statement made on 2 December 2017 with updates (4 pages)
18 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
18 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
13 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
13 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
15 September 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
15 September 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
14 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200
(5 pages)
14 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200
(5 pages)
14 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200
(5 pages)
5 October 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
5 October 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
25 February 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
25 February 2015Statement of capital following an allotment of shares on 10 February 2015
  • GBP 200.00
(4 pages)
25 February 2015Statement of capital following an allotment of shares on 10 February 2015
  • GBP 200.00
(4 pages)
15 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 120
(5 pages)
15 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 120
(5 pages)
15 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 120
(5 pages)
15 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
15 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
16 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 120
(5 pages)
16 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 120
(5 pages)
16 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 120
(5 pages)
26 July 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
26 July 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
4 January 2013Director's details changed for Mr Keith Alan Holman on 28 November 2012 (3 pages)
4 January 2013Director's details changed for Mr Keith Alan Holman on 28 November 2012 (3 pages)
21 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
16 October 2012Director's details changed for Mr Keith Alan Holman on 3 October 2012 (3 pages)
16 October 2012Director's details changed for Mr Keith Alan Holman on 3 October 2012 (3 pages)
16 October 2012Director's details changed for Mr Keith Alan Holman on 3 October 2012 (3 pages)
2 October 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
2 October 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
5 April 2012Statement of capital following an allotment of shares on 26 March 2012
  • GBP 120
(4 pages)
5 April 2012Statement of capital following an allotment of shares on 26 March 2012
  • GBP 120
(4 pages)
5 April 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 April 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 March 2012Director's details changed for Mr Keith Alan Holman on 11 February 2012 (2 pages)
6 March 2012Director's details changed for Mr Keith Alan Holman on 11 February 2012 (2 pages)
30 January 2012Termination of appointment of Suzanne Bowden as a director (2 pages)
30 January 2012Termination of appointment of Suzanne Bowden as a director (2 pages)
14 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
14 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
14 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
15 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
15 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
27 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
27 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
27 July 2010Director's details changed for Suzanne Clare Bowden on 22 June 2010 (3 pages)
27 July 2010Director's details changed for Suzanne Clare Bowden on 22 June 2010 (3 pages)
14 July 2010Director's details changed for Keith Alan Holman on 22 June 2010 (2 pages)
14 July 2010Director's details changed for Keith Alan Holman on 22 June 2010 (2 pages)
29 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
29 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
29 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Keith Alan Holman on 2 December 2009 (2 pages)
23 December 2009Director's details changed for Suzanne Clare Bowden on 2 December 2009 (2 pages)
23 December 2009Director's details changed for Keith Alan Holman on 2 December 2009 (2 pages)
23 December 2009Director's details changed for Keith Alan Holman on 2 December 2009 (2 pages)
23 December 2009Director's details changed for Suzanne Clare Bowden on 2 December 2009 (2 pages)
23 December 2009Director's details changed for Suzanne Clare Bowden on 2 December 2009 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 January 2009Return made up to 02/12/08; full list of members (4 pages)
7 January 2009Return made up to 02/12/08; full list of members (4 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 December 2007Return made up to 02/12/07; full list of members (3 pages)
13 December 2007Return made up to 02/12/07; full list of members (3 pages)
28 August 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 August 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 December 2006Director's particulars changed (1 page)
21 December 2006Director's particulars changed (1 page)
21 December 2006Return made up to 02/12/06; full list of members (2 pages)
21 December 2006Return made up to 02/12/06; full list of members (2 pages)
22 November 2006Secretary's particulars changed (1 page)
22 November 2006Secretary's particulars changed (1 page)
5 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 June 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 June 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 December 2005Return made up to 02/12/05; full list of members (3 pages)
22 December 2005Return made up to 02/12/05; full list of members (3 pages)
12 April 2005Memorandum and Articles of Association (10 pages)
12 April 2005Memorandum and Articles of Association (10 pages)
7 April 2005Resolutions
  • RES13 ‐ S320 market purchases 08/03/05
(1 page)
7 April 2005Resolutions
  • RES13 ‐ S320 market purchases 08/03/05
(1 page)
19 January 2005Company name changed gloryrealm LIMITED\certificate issued on 19/01/05 (3 pages)
19 January 2005Company name changed gloryrealm LIMITED\certificate issued on 19/01/05 (3 pages)
13 January 2005New director appointed (2 pages)
13 January 2005New director appointed (2 pages)
30 December 2004New secretary appointed (2 pages)
30 December 2004New director appointed (3 pages)
30 December 2004Secretary resigned (1 page)
30 December 2004Director resigned (1 page)
30 December 2004New director appointed (3 pages)
30 December 2004New secretary appointed (2 pages)
30 December 2004Director resigned (1 page)
30 December 2004Secretary resigned (1 page)
23 December 2004Registered office changed on 23/12/04 from: 280 grays inn road london WC1X 8EB (1 page)
23 December 2004Registered office changed on 23/12/04 from: 280 grays inn road london WC1X 8EB (1 page)
2 December 2004Incorporation (11 pages)
2 December 2004Incorporation (11 pages)