LANTERNA MEDICAL TECHNOLOGIES LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 8YH

Company number 07885059
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
Address SUITE 1 BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8YH
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Statement of capital following an allotment of shares on 11 November 2016 GBP 68,190 ; Appointment of Mr Horace Hale as a director on 2 May 2016. The most likely internet sites of LANTERNA MEDICAL TECHNOLOGIES LIMITED are www.lanternamedicaltechnologies.co.uk, and www.lanterna-medical-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanterna Medical Technologies Limited is a Private Limited Company. The company registration number is 07885059. Lanterna Medical Technologies Limited has been working since 16 December 2011. The present status of the company is Active. The registered address of Lanterna Medical Technologies Limited is Suite 1 Building 6 Croxley Green Business Park Hatters Lane Watford Wd18 8yh. . HALE, Horace is a Director of the company. HALE, Kemine is a Director of the company. Director ARCHER, Tony has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
HALE, Horace
Appointed Date: 02 May 2016
76 years old
Director
HALE, Kemine
Appointed Date: 16 December 2011
56 years old

Resigned Directors

Director
ARCHER, Tony
Resigned: 01 March 2016
Appointed Date: 02 September 2013
68 years old

Persons With Significant Control

Mrs Kemine Louella Hale
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LANTERNA MEDICAL TECHNOLOGIES LIMITED Events

28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
14 Nov 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 68,190
02 May 2016
Appointment of Mr Horace Hale as a director on 2 May 2016
14 Mar 2016
Total exemption full accounts made up to 31 December 2015
14 Mar 2016
Termination of appointment of Tony Archer as a director on 1 March 2016
...
... and 6 more events
05 Sep 2013
Appointment of Mr. Tony Archer as a director
11 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2013
Total exemption full accounts made up to 31 December 2012
11 Jan 2013
Annual return made up to 16 December 2012 with full list of shareholders
16 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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