LANTERN ASSETS LIMITED
GLORYREALM LIMITED

Hellopages » City of London » City of London » EC4A 1BD

Company number 05303216
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 200 . The most likely internet sites of LANTERN ASSETS LIMITED are www.lanternassets.co.uk, and www.lantern-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lantern Assets Limited is a Private Limited Company. The company registration number is 05303216. Lantern Assets Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Lantern Assets Limited is 10 Norwich Street London Ec4a 1bd. . ALLY, Bibi Rahima is a Secretary of the company. HOLMAN, Keith Alan is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BOWDEN, Suzanne Clare has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 15 December 2004
Director
HOLMAN, Keith Alan
Appointed Date: 15 December 2004
80 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 December 2004
Appointed Date: 02 December 2004
Director
BOWDEN, Suzanne Clare
Resigned: 23 January 2012
Appointed Date: 15 December 2004
61 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 December 2004
Appointed Date: 02 December 2004

Persons With Significant Control

Mr Keith Alan Holman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LANTERN ASSETS LIMITED Events

13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200
05 Oct 2015
Total exemption full accounts made up to 31 December 2014
25 Feb 2015
Statement of capital following an allotment of shares on 10 February 2015
  • GBP 200.00
...
... and 40 more events
30 Dec 2004
Secretary resigned
30 Dec 2004
New director appointed
30 Dec 2004
New secretary appointed
23 Dec 2004
Registered office changed on 23/12/04 from: 280 grays inn road london WC1X 8EB
02 Dec 2004
Incorporation

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