THREE LANTERNS MANAGEMENT LIMITED
EYNSHAM

Hellopages » Oxfordshire » Vale of White Horse » OX29 4BL

Company number 03106665
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
Address UNITS 4 & 5, SWINFORD FARM, EYNSHAM, OXFORD, ENGLAND, OX29 4BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 26 September 2016 with updates; Director's details changed for Orlando Jonathan Blanchard Copeland Bloom on 20 September 2016. The most likely internet sites of THREE LANTERNS MANAGEMENT LIMITED are www.threelanternsmanagement.co.uk, and www.three-lanterns-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Combe (Oxon) Rail Station is 4.4 miles; to Radley Rail Station is 7.8 miles; to Tackley Rail Station is 8 miles; to Charlbury Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Lanterns Management Limited is a Private Limited Company. The company registration number is 03106665. Three Lanterns Management Limited has been working since 26 September 1995. The present status of the company is Active. The registered address of Three Lanterns Management Limited is Units 4 5 Swinford Farm Eynsham Oxford England Ox29 4bl. . PEARSON BUCHHOLZ LIMITED is a Secretary of the company. BLOOM, Orlando Jonathan Blanchard Copeland is a Director of the company. Secretary BLOOM, Orlando Jonathan Blanchard Copeland has been resigned. Secretary HUGHES, Guy Philip Sean has been resigned. Secretary PRADIER, Lionnel Pierre has been resigned. Director HUGHES, Guy Philip Sean has been resigned. Director MAKGILL, Robert Edward George, The Hon has been resigned. Director PRADIER, Karine has been resigned. Director PRADIER, Lionnel Pierre has been resigned. Director ROOME, Fiona Betty has been resigned. The company operates in "Other letting and operating of own or leased real estate".


three lanterns management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PEARSON BUCHHOLZ LIMITED
Appointed Date: 02 October 2014
Director
BLOOM, Orlando Jonathan Blanchard Copeland
Appointed Date: 03 November 2003
48 years old

Resigned Directors

Secretary
BLOOM, Orlando Jonathan Blanchard Copeland
Resigned: 02 October 2014
Appointed Date: 03 November 2003
Secretary
HUGHES, Guy Philip Sean
Resigned: 05 October 1999
Appointed Date: 26 September 1995
Secretary
PRADIER, Lionnel Pierre
Resigned: 03 November 2009
Appointed Date: 05 October 1999
Director
HUGHES, Guy Philip Sean
Resigned: 05 October 1999
Appointed Date: 26 September 1995
56 years old
Director
MAKGILL, Robert Edward George, The Hon
Resigned: 05 October 1999
Appointed Date: 26 September 1995
56 years old
Director
PRADIER, Karine
Resigned: 03 November 2003
Appointed Date: 05 October 1999
55 years old
Director
PRADIER, Lionnel Pierre
Resigned: 03 November 2003
Appointed Date: 05 October 1999
59 years old
Director
ROOME, Fiona Betty
Resigned: 02 October 2014
Appointed Date: 27 October 1995
61 years old

Persons With Significant Control

Mr Orlando Jonathan Blanchard Copeland Bloom
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

THREE LANTERNS MANAGEMENT LIMITED Events

29 Mar 2017
Micro company accounts made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
28 Sep 2016
Director's details changed for Orlando Jonathan Blanchard Copeland Bloom on 20 September 2016
29 Apr 2016
Secretary's details changed for Pearson Buchholz Limited on 25 April 2016
29 Apr 2016
Registered office address changed from 5 North House Farmoor Court Cumnor Road, Farmoor Oxford Oxfordshire OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 29 April 2016
...
... and 55 more events
15 Jul 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Nov 1995
New director appointed
06 Nov 1995
Accounting reference date notified as 30/06
26 Sep 1995
Incorporation

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