Company number 06762229
Status Active - Proposal to Strike off
Incorporation Date 1 December 2008
Company Type Private Limited Company
Address RADIUS HOUSE - 4TH FLOOR, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, ENGLAND, WD17 1HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Radius House - 4th Floor 51 Clarendon Road Watford Hertfordshire WD17 1HP on 19 July 2016. The most likely internet sites of LANTERN CONSULTING SERVICES LTD are www.lanternconsultingservices.co.uk, and www.lantern-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lantern Consulting Services Ltd is a Private Limited Company.
The company registration number is 06762229. Lantern Consulting Services Ltd has been working since 01 December 2008.
The present status of the company is Active - Proposal to Strike off. The registered address of Lantern Consulting Services Ltd is Radius House 4th Floor 51 Clarendon Road Watford Hertfordshire England Wd17 1hp. . BURTON, Derick is a Director of the company. Secretary BURTON, Bernice has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
BURTON, Bernice
Resigned: 14 December 2009
Appointed Date: 01 December 2008
Persons With Significant Control
Mr Derick Burton
Notified on: 1 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more
LANTERN CONSULTING SERVICES LTD Events
10 Jan 2017
Confirmation statement made on 1 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Registered office address changed from C/O 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Radius House - 4th Floor 51 Clarendon Road Watford Hertfordshire WD17 1HP on 19 July 2016
19 Jul 2016
Registered office address changed from C/O Nyman Linden Maple House High Street Potters Bar Hertfordshire EN6 5BS to C/O 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 19 July 2016
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
...
... and 17 more events
26 Jan 2010
Annual return made up to 1 December 2009 with full list of shareholders
26 Jan 2010
Director's details changed for Derick Burton on 1 January 2010
14 Dec 2009
Termination of appointment of Bernice Burton as a secretary
09 Apr 2009
Resolutions
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
01 Dec 2008
Incorporation