Company NameLantern Investments Limited
DirectorsYeganeh Eslah and Malekshah Akhavan-Zanjani
Company StatusActive
Company Number14042903
CategoryPrivate Limited Company
Incorporation Date12 April 2022(2 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMs Yeganeh Eslah
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2022(same day as company formation)
RoleBusiness Person
Country of ResidenceEngland
Correspondence AddressFlat 6 21 St. Michaels Road
London
NW2 6XD
Director NameMr Malekshah Akhavan-Zanjani
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2022(4 months after company formation)
Appointment Duration1 year, 8 months
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressFlat 8 Hans Place
London
SW1X 0JZ

Location

Registered AddressFlat 6 21 St. Michaels Road
London
NW2 6XD
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardMapesbury
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return26 February 2024 (2 months ago)
Next Return Due12 March 2025 (10 months, 1 week from now)

Charges

11 October 2022Delivered on: 25 October 2022
Persons entitled: Erfan Ovee Nomaan

Classification: A registered charge
Particulars: Freehold land known as land to the rear of 143 all souls avenue, london NW10 3AL.
Outstanding

Filing History

11 January 2024Micro company accounts made up to 30 April 2023 (5 pages)
3 May 2023Confirmation statement made on 16 April 2023 with no updates (3 pages)
3 April 2023Change of details for Ms Yeganeh Eslah as a person with significant control on 16 April 2022 (2 pages)
25 October 2022Registration of charge 140429030001, created on 11 October 2022 (13 pages)
19 August 2022Appointment of Mr Malekshah Akhavan-Zanjani as a director on 10 August 2022 (2 pages)
16 April 2022Confirmation statement made on 16 April 2022 with updates (4 pages)
12 April 2022Incorporation
Statement of capital on 2022-04-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)