LANTERN RECOVERY LLP
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AJ
Company number OC331740
Status Active
Incorporation Date 27 September 2007
Company Type Limited Liability Partnership
Address LANTERN HOUSE, 39-41 HIGH STREET, POTTERS BAR, HERTS, EN6 5AJ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Lantern Recovery Specialists Plc as a member on 31 March 2016. The most likely internet sites of LANTERN RECOVERY LLP are www.lanternrecovery.co.uk, and www.lantern-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Lantern Recovery Llp is a Limited Liability Partnership. The company registration number is OC331740. Lantern Recovery Llp has been working since 27 September 2007. The present status of the company is Active. The registered address of Lantern Recovery Llp is Lantern House 39 41 High Street Potters Bar Herts En6 5aj. . COLEMAN, Raymond Michael is a LLP Designated Member of the company. LANTERN SERVICES (HOLDINGS) LIMITED is a LLP Designated Member of the company. LLP Designated Member PENNY, Mark Patrick has been resigned. LLP Designated Member LANTERN RECOVERY SPECIALISTS PLC has been resigned.


Current Directors

LLP Designated Member
COLEMAN, Raymond Michael
Appointed Date: 27 September 2007
69 years old
LLP Designated Member
LANTERN SERVICES (HOLDINGS) LIMITED
Appointed Date: 31 March 2016

Resigned Directors

LLP Designated Member
PENNY, Mark Patrick
Resigned: 30 September 2009
Appointed Date: 27 September 2007
60 years old
LLP Designated Member
LANTERN RECOVERY SPECIALISTS PLC
Resigned: 31 March 2016
Appointed Date: 27 September 2007

Persons With Significant Control

Mr Raymond Michael Coleman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Lantern Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LANTERN RECOVERY LLP Events

29 Dec 2016
Total exemption full accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
06 Oct 2016
Termination of appointment of Lantern Recovery Specialists Plc as a member on 31 March 2016
06 Oct 2016
Appointment of Lantern Services (Holdings) Limited as a member on 31 March 2016
20 Feb 2016
Satisfaction of charge 3 in full
...
... and 29 more events
10 Nov 2008
Total exemption full accounts made up to 31 March 2008
20 Jun 2008
Prevsho from 30/09/2008 to 31/03/2008
21 May 2008
Particulars of a mortgage or charge / charge no: 2
04 Jan 2008
Particulars of mortgage/charge
27 Sep 2007
Incorporation

LANTERN RECOVERY LLP Charges

2 February 2016
Charge code OC33 1740 0007
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lantern house 39-41 high street potters…
3 December 2015
Charge code OC33 1740 0006
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 July 2010
Legal charge
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 3 and 4 fieldings road, cheshunt, herts t/no HD262378…
2 July 2010
Legal charge
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 5 6 and 7 thundridge business park ware herts t/n…
31 March 2010
Legal charge
Delivered: 17 April 2010
Status: Satisfied on 20 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 39/41 high street potters bar hertfordshire EN6 5AJ T.n…
20 May 2008
Legal charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land lying to the south east of blanche lane south mimms…
18 December 2007
Legal charge
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 725 and 727 high road crytonstone london t/no EGL154882.

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