LANTERN SERVICES (HOLDINGS) LTD
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AJ

Company number 08394724
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address 39-41 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Register(s) moved to registered inspection location Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA; Register inspection address has been changed to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA. The most likely internet sites of LANTERN SERVICES (HOLDINGS) LTD are www.lanternservicesholdings.co.uk, and www.lantern-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Lantern Services Holdings Ltd is a Private Limited Company. The company registration number is 08394724. Lantern Services Holdings Ltd has been working since 08 February 2013. The present status of the company is Active. The registered address of Lantern Services Holdings Ltd is 39 41 High Street Potters Bar Hertfordshire En6 5aj. . COLEMAN, Craig is a Secretary of the company. COLEMAN, Craig is a Director of the company. COLEMAN, Lee is a Director of the company. COLEMAN, Raymond Michael is a Director of the company. COLEMAN, Ryan is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COLEMAN, Craig
Appointed Date: 08 February 2013
Director
COLEMAN, Craig
Appointed Date: 08 February 2013
49 years old
Director
COLEMAN, Lee
Appointed Date: 08 February 2013
47 years old
Director
COLEMAN, Raymond Michael
Appointed Date: 08 February 2013
69 years old
Director
COLEMAN, Ryan
Appointed Date: 08 February 2013
42 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 February 2013
Appointed Date: 08 February 2013
Director
COWDRY, John Jeremy Arthur
Resigned: 08 February 2013
Appointed Date: 08 February 2013
81 years old

Persons With Significant Control

Mr Raymond Michael Coleman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LANTERN SERVICES (HOLDINGS) LTD Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
14 Feb 2017
Register(s) moved to registered inspection location Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
14 Feb 2017
Register inspection address has been changed to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
29 Dec 2016
Group of companies' accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 50,000
...
... and 15 more events
06 Mar 2013
Appointment of Mr Lee Coleman as a director
06 Mar 2013
Appointment of Mr Craig Coleman as a director
06 Mar 2013
Termination of appointment of John Cowdry as a director
06 Mar 2013
Termination of appointment of London Law Secretarial Limited as a secretary
08 Feb 2013
Incorporation

LANTERN SERVICES (HOLDINGS) LTD Charges

3 December 2015
Charge code 0839 4724 0001
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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