| Company Name | Lantern Lodge Limited |
|---|---|
| Company Status | Active |
| Company Number | 10617502 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2017(7 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Palani Ketheeswaran |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stable Farm Amersham Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PX |
| Director Name | Mr Juran Thevasagayam |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stable Farm Amersham Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PX |
| Director Name | Dr Srinivasan Venkatesh |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stable Farm Amersham Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PX |
| Director Name | Mrs Uma Venkatesh |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stable Farm Amersham Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PX |
Location
| Registered Address | Carpenters Arms 1370 Uxbridge Road Hayes UB4 8JJ |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Charville |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 26 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 26 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 26 February |
Returns
| Latest Return | 13 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months from now) |
Charges
| 9 March 2017 | Delivered on: 15 March 2017 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Outstanding |
|---|---|
| 9 March 2017 | Delivered on: 15 March 2017 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Particulars: All that freehold property know as lantern lodge, chiltern hill, chalfont st peter, buckinghamshire SL9 9TZ as the same is registered at the land registry under title number BM355576. Outstanding |
Filing History
| 21 February 2024 | Confirmation statement made on 13 February 2024 with no updates (3 pages) |
|---|---|
| 27 November 2023 | Micro company accounts made up to 26 February 2023 (3 pages) |
| 3 May 2023 | Micro company accounts made up to 26 February 2022 (3 pages) |
| 16 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 3 February 2023 | Previous accounting period shortened from 27 February 2022 to 26 February 2022 (1 page) |
| 29 November 2022 | Previous accounting period shortened from 28 February 2022 to 27 February 2022 (1 page) |
| 20 July 2022 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 16 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 22 February 2022 | Registered office address changed from 777 Harrow Road Wembley HA0 2LW England to Carpenters Arms 1370 Uxbridge Road Hayes UB4 8JJ on 22 February 2022 (1 page) |
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 17 March 2021 | Micro company accounts made up to 29 February 2020 (2 pages) |
| 18 January 2021 | Amended total exemption full accounts made up to 28 February 2019 (5 pages) |
| 27 November 2020 | Registered office address changed from Stable Farm Amersham Road Chalfont St. Peter Gerrards Cross SL9 0PX United Kingdom to 777 Harrow Road Wembley HA0 2LW on 27 November 2020 (1 page) |
| 27 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 9 April 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 1 February 2019 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 23 March 2018 | Confirmation statement made on 13 February 2018 with updates (3 pages) |
| 12 June 2017 | Registered office address changed from 272 Field End Road Eastcote Middlesex HA4 9NA United Kingdom to Stable Farm Amersham Road Chalfont St. Peter Gerrards Cross SL9 0PX on 12 June 2017 (1 page) |
| 12 June 2017 | Registered office address changed from 272 Field End Road Eastcote Middlesex HA4 9NA United Kingdom to Stable Farm Amersham Road Chalfont St. Peter Gerrards Cross SL9 0PX on 12 June 2017 (1 page) |
| 15 March 2017 | Registration of charge 106175020001, created on 9 March 2017 (36 pages) |
| 15 March 2017 | Registration of charge 106175020001, created on 9 March 2017 (36 pages) |
| 15 March 2017 | Registration of charge 106175020002, created on 9 March 2017 (14 pages) |
| 15 March 2017 | Registration of charge 106175020002, created on 9 March 2017 (14 pages) |
| 14 February 2017 | Incorporation
Statement of capital on 2017-02-14
|
| 14 February 2017 | Incorporation
Statement of capital on 2017-02-14
|