THE LANTERN LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0RA
Company number 04255347
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address 1146 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE LANTERN LIMITED are www.thelantern.co.uk, and www.the-lantern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The Lantern Limited is a Private Limited Company. The company registration number is 04255347. The Lantern Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of The Lantern Limited is 1146 High Road Whetstone London N20 0ra. . LOIZOU, Maria is a Secretary of the company. LOIZOU, Kyriacos is a Director of the company. Secretary ACE SECRETARIES LIMITED has been resigned. Director EZER, Huseyin has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


the lantern Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LOIZOU, Maria
Appointed Date: 19 July 2001
Director
LOIZOU, Kyriacos
Appointed Date: 19 July 2001
73 years old

Resigned Directors

Secretary
ACE SECRETARIES LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001
Director
EZER, Huseyin
Resigned: 11 May 2009
Appointed Date: 15 December 2004
66 years old
Director
ACE REGISTRARS LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001

Persons With Significant Control

Mr Kyriacos Loizou
Notified on: 19 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Loizou
Notified on: 19 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LANTERN LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Sep 2016
Confirmation statement made on 19 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 150,000
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
31 Jul 2001
New secretary appointed
31 Jul 2001
Registered office changed on 31/07/01 from: 869 high road north finchley london N12 8QA
31 Jul 2001
Director resigned
31 Jul 2001
Secretary resigned
19 Jul 2001
Incorporation

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