Company number 07387932
Status Active
Incorporation Date 27 September 2010
Company Type Private Limited Company
Address 1 HILL VIEW PLACE, COBHAM, SURREY, KT11 2QA
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LANTERNS LOCATIONS LIMITED are www.lanternslocations.co.uk, and www.lanterns-locations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Byfleet & New Haw Rail Station is 4.5 miles; to Fulwell Rail Station is 7.1 miles; to Feltham Rail Station is 8 miles; to Barnes Bridge Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanterns Locations Limited is a Private Limited Company.
The company registration number is 07387932. Lanterns Locations Limited has been working since 27 September 2010.
The present status of the company is Active. The registered address of Lanterns Locations Limited is 1 Hill View Place Cobham Surrey Kt11 2qa. The company`s financial liabilities are £33.94k. It is £-31.12k against last year. The cash in hand is £37.98k. It is £-30.04k against last year. And the total assets are £38.2k, which is £-29.95k against last year. FALZON, John Joseph is a Director of the company. FALZON, Nicola Erna is a Director of the company. Secretary JUST NOMINEES LIMITED has been resigned. The company operates in "Video production activities".
lanterns locations Key Finiance
LIABILITIES
£33.94k
-48%
CASH
£37.98k
-45%
TOTAL ASSETS
£38.2k
-44%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JUST NOMINEES LIMITED
Resigned: 25 April 2012
Appointed Date: 27 September 2010
Persons With Significant Control
Mrs Nicola Erna Falzon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tristan David Warnock
Notified on: 6 April 2016
22 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANTERNS LOCATIONS LIMITED Events
07 Mar 2017
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
03 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 11 more events
27 Apr 2012
Termination of appointment of Just Nominees Limited as a secretary
21 Oct 2011
Annual return made up to 27 September 2011 with full list of shareholders
08 Dec 2010
Statement of capital following an allotment of shares on 1 October 2010
08 Dec 2010
Appointment of Ms. Nicola Erna Warnock as a director
27 Sep 2010
Incorporation