THE LANTERNS MANAGEMENT COMPANY LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN2 6NF

Company number 02546403
Status Active
Incorporation Date 5 October 1990
Company Type Private Limited Company
Address CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of THE LANTERNS MANAGEMENT COMPANY LIMITED are www.thelanternsmanagementcompany.co.uk, and www.the-lanterns-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The Lanterns Management Company Limited is a Private Limited Company. The company registration number is 02546403. The Lanterns Management Company Limited has been working since 05 October 1990. The present status of the company is Active. The registered address of The Lanterns Management Company Limited is Chase Green House 42 Chase Side Enfield Middlesex En2 6nf. . O'LEARY, Brian Michael is a Director of the company. Secretary BARNES, Stewart Edward has been resigned. Secretary BATCHELOR, Jennifer Andrea has been resigned. Secretary BURSTIN, Sara has been resigned. Secretary LUCAS, Paul has been resigned. Secretary MALSTER, Simon Jonathan has been resigned. Secretary ROBINSON, Claire has been resigned. Director HAY, Martin Charles has been resigned. Director MYDDELTON, Robin Hugh Harwood has been resigned. The company operates in "Residents property management".


Current Directors

Director
O'LEARY, Brian Michael
Appointed Date: 17 September 2015
74 years old

Resigned Directors

Secretary
BARNES, Stewart Edward
Resigned: 17 May 2011
Appointed Date: 10 August 2007
Secretary
BATCHELOR, Jennifer Andrea
Resigned: 09 April 1999
Appointed Date: 31 October 1997
Secretary
BURSTIN, Sara
Resigned: 09 August 2007
Appointed Date: 01 August 2006
Secretary
LUCAS, Paul
Resigned: 27 April 1993
Appointed Date: 01 December 1992
Secretary
MALSTER, Simon Jonathan
Resigned: 01 August 2006
Appointed Date: 09 April 1999
Secretary
ROBINSON, Claire
Resigned: 31 October 1997
Director
HAY, Martin Charles
Resigned: 17 September 2015
Appointed Date: 08 April 1999
71 years old
Director
MYDDELTON, Robin Hugh Harwood
Resigned: 08 April 1999
80 years old

Persons With Significant Control

Mr Brian Michael O'Leary
Notified on: 5 October 2016
74 years old
Nature of control: Has significant influence or control

THE LANTERNS MANAGEMENT COMPANY LIMITED Events

01 Dec 2016
Confirmation statement made on 5 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Termination of appointment of Martin Charles Hay as a director on 17 September 2015
...
... and 90 more events
11 Dec 1991
Secretary resigned;new secretary appointed
11 Dec 1991
Secretary resigned;new secretary appointed
23 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1990
Incorporation
05 Oct 1990
Incorporation

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