LANTERN (REAL ESTATE) LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 6DZ
Company number 00817228
Status Active
Incorporation Date 26 August 1964
Company Type Private Limited Company
Address ATLAS HOUSE, 82 HAMPTON ROAD WEST, FELTHAM, MIDDLESEX, TW13 6DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 3,000 . The most likely internet sites of LANTERN (REAL ESTATE) LIMITED are www.lanternrealestate.co.uk, and www.lantern-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. The distance to to Brentford Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Chessington North Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lantern Real Estate Limited is a Private Limited Company. The company registration number is 00817228. Lantern Real Estate Limited has been working since 26 August 1964. The present status of the company is Active. The registered address of Lantern Real Estate Limited is Atlas House 82 Hampton Road West Feltham Middlesex Tw13 6dz. The cash in hand is £3k. It is £0k against last year. . EARLEY, Nicholas James is a Secretary of the company. EARLEY, Nicholas James is a Director of the company. Secretary CRESSWELL, Simon Geoffrey has been resigned. Secretary POULTER, Michael has been resigned. Director BAYLIS, Martin Gary has been resigned. Director DEEPROSE, Leslie Thomas has been resigned. Director DEEPROSE, Paul Anthony has been resigned. Director POULTER, Michael has been resigned. The company operates in "Development of building projects".


lantern (real estate) Key Finiance

LIABILITIES n/a
CASH £3k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EARLEY, Nicholas James
Appointed Date: 18 September 2007
Director
EARLEY, Nicholas James
Appointed Date: 18 September 2007
69 years old

Resigned Directors

Secretary
CRESSWELL, Simon Geoffrey
Resigned: 18 September 2007
Appointed Date: 24 January 2007
Secretary
POULTER, Michael
Resigned: 25 January 2007
Director
BAYLIS, Martin Gary
Resigned: 16 April 2007
Appointed Date: 24 January 2007
62 years old
Director
DEEPROSE, Leslie Thomas
Resigned: 25 January 2007
100 years old
Director
DEEPROSE, Paul Anthony
Resigned: 31 July 2007
Appointed Date: 25 January 2007
53 years old
Director
POULTER, Michael
Resigned: 18 September 2007
85 years old

Persons With Significant Control

Mr Nicholas James Earley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LANTERN (REAL ESTATE) LIMITED Events

27 Feb 2017
Confirmation statement made on 23 January 2017 with updates
24 Mar 2016
Accounts for a dormant company made up to 31 July 2015
18 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 3,000
23 Apr 2015
Accounts for a dormant company made up to 31 July 2014
10 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 3,000
...
... and 75 more events
21 Mar 1987
Declaration of satisfaction of mortgage/charge
21 Mar 1987
Declaration of satisfaction of mortgage/charge
21 Nov 1986
Declaration of satisfaction of mortgage/charge
30 May 1986
Full accounts made up to 18 August 1985
30 May 1986
Annual return made up to 30/05/86

LANTERN (REAL ESTATE) LIMITED Charges

29 November 1985
Legal mortgage
Delivered: 3 December 1985
Status: Satisfied on 21 March 1987
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 81 london road, guildford part title no…
29 November 1985
Legal mortgage
Delivered: 3 December 1985
Status: Satisfied on 21 March 1987
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of london road, guildford and land…
21 February 1985
Legal mortgage
Delivered: 13 March 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of no 9 and no 11 tunley grove and the…
6 March 1984
Mortgage
Delivered: 8 March 1984
Status: Outstanding
Persons entitled: R P Tomsett J a Higham M T Tomsett Mrs S Higham D R Tomsett S C Tomsett L T Deeprose
Description: All the co's estate or interest & asscociated rights…
6 March 1984
Charge
Delivered: 8 March 1984
Status: Satisfied on 21 November 1986
Persons entitled: L T Deeprose LTD
Description: 110 beckingham road, guildford, surrey title no sy 526839.
9 March 1982
Legal mortgage
Delivered: 11 March 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as the rear garden of moss cottage…
24 July 1980
Legal mortgage
Delivered: 11 August 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as part of the former curtilage of…
9 June 1980
Legal mortgage
Delivered: 16 June 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as the northwestern corner of the former…
6 June 1979
Legal mortgage
Delivered: 15 June 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property formerly part of the curtilage of chapel…
20 September 1978
Legal mortgage
Delivered: 27 September 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at the rear of greencroft jacobs, well, guildford…
13 September 1978
Legal mortgage
Delivered: 21 September 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at the rear of artillery cottage jacobs well…
19 January 1978
Legal mortgage
Delivered: 19 January 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property to the west of pankridge street crondall…
1 December 1975
Legal mortgage
Delivered: 4 December 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on west side of blanchards hill worplesdon, surrey.
2 October 1975
Legal mortgage
Delivered: 9 October 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Willow fall blanchard hill, jacobs well surrey. Floating…
30 May 1975
Legal mortgage
Delivered: 11 June 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Crabtree cottage clay lane, & adjoining land, worplesdon…
28 March 1972
Legal mortgage
Delivered: 6 April 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at clay lane jacobs well worplesdon, surrey title no…
28 February 1967
Legal charge
Delivered: 10 March 1967
Status: Outstanding
Persons entitled: National Provincial Bank PLC
Description: Land on the northwest side of shortheath rd, farnham…

Similar Companies

LANTERN & LONDON PROPERTY LTD LANTERN (BOLTON) LIMITED LANTERN (UK) LIMITED LANTERN (WEYMOUTH) TRADING COMPANY LIMITED LANTERN ALLEY LIMITED LANTERN AND CROOK LTD. LANTERN ARTS CENTRE