LANTERN PROPERTY LLP

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

Company number OC311451
Status Active
Incorporation Date 11 February 2005
Company Type Limited Liability Partnership
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 5 April 2016; Annual return made up to 11 February 2016. The most likely internet sites of LANTERN PROPERTY LLP are www.lanternproperty.co.uk, and www.lantern-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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 Property Llp is a Limited Liability Partnership. The company registration number is OC311451. Lantern Property Llp has been working since 11 February 2005. The present status of the company is Active. The registered address of Lantern Property Llp is 10 Norwich Street London Ec4a 1bd. . ANDERSON, William Derek is a LLP Designated Member of the company. BOWDEN, Suzanne Clare is a LLP Designated Member of the company. HOLMAN, Keith Alan is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
ANDERSON, William Derek
Appointed Date: 12 January 2009
71 years old

LLP Designated Member
BOWDEN, Suzanne Clare
Appointed Date: 11 February 2005
61 years old

LLP Designated Member
HOLMAN, Keith Alan
Appointed Date: 11 February 2005
80 years old

Persons With Significant Control

Mr Keith Alan Holman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Suzanne Clare Bowden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LANTERN PROPERTY LLP Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
12 Jan 2017
Full accounts made up to 5 April 2016
26 Feb 2016
Annual return made up to 11 February 2016
11 Nov 2015
Full accounts made up to 5 April 2015
03 Mar 2015
Annual return made up to 11 February 2015
...
... and 33 more events
01 Oct 2005
Particulars of mortgage/charge
01 Oct 2005
Particulars of mortgage/charge
22 Sep 2005
Particulars of mortgage/charge
23 Jun 2005
Accounting reference date extended from 28/02/06 to 05/04/06
11 Feb 2005
Incorporation

LANTERN PROPERTY LLP Charges

13 December 2012
Debenture
Delivered: 17 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2011
Legal mortgage
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 35-37 bury mead road, hitchin t/no HD340065 with the…
3 October 2006
Legal mortgage
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: L/H unit 6/7 parkway iv longbridge road trafford park…
9 August 2006
Legal mortgage
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 3, parkway iv, trafford park…
1 February 2006
Legal mortgage
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the gower centre 23-25 bury mead road…
30 September 2005
Legal mortgage
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 4 mercury park trafford park…
30 September 2005
Legal mortgage
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 2 parkway iv trafford park…
16 September 2005
Legal mortgage
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 6 bramley road mount farm milton keyes. With the…