LANTURN LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 04158184
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of LANTURN LIMITED are www.lanturn.co.uk, and www.lanturn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanturn Limited is a Private Limited Company. The company registration number is 04158184. Lanturn Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Lanturn Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GROSSKOPF, Jacob Moshe is a Secretary of the company. GROSSKOPF, Jacob Moshe is a Director of the company. GROSSKOPF, Yechiel is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GROSSKOPF, Jacob Moshe
Appointed Date: 21 February 2001
Director
GROSSKOPF, Jacob Moshe
Appointed Date: 21 February 2001
61 years old
Director
GROSSKOPF, Yechiel
Appointed Date: 21 February 2001
70 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 February 2001
Appointed Date: 12 February 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 February 2001
Appointed Date: 12 February 2001

Persons With Significant Control

Mr Yechiel Grosskopf
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mr Jacob Moshe Grosskopf
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LANTURN LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
...
... and 35 more events
28 Feb 2001
New secretary appointed;new director appointed
26 Feb 2001
Registered office changed on 26/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Feb 2001
Secretary resigned
26 Feb 2001
Director resigned
12 Feb 2001
Incorporation

LANTURN LIMITED Charges

25 October 2007
Legal charge
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a 47 craven walk, london, fixed charge all…
25 April 2001
Floating charge
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Undertaking and all property and assets present and future…
25 April 2001
Commercial mortgage deed
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The freehold property known as merton chambers, 13, 15 and…

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