LANTERN CORPORATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2GF

Company number 03073924
Status Active
Incorporation Date 29 June 1995
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2 ; Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2 . The most likely internet sites of LANTERN CORPORATION LIMITED are www.lanterncorporation.co.uk, and www.lantern-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Lantern Corporation Limited is a Private Limited Company. The company registration number is 03073924. Lantern Corporation Limited has been working since 29 June 1995. The present status of the company is Active. The registered address of Lantern Corporation Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1s 2gf. . PARNELL, Michelle Donna is a Secretary of the company. PARNELL, Edward Rupert Christopher is a Director of the company. PARNELL, Michelle Donna is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PARNELL, Christopher Charles has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PARNELL, Michelle Donna
Appointed Date: 07 July 1995
Director
PARNELL, Edward Rupert Christopher
Appointed Date: 01 March 2011
32 years old
Director
PARNELL, Michelle Donna
Appointed Date: 07 July 1995
67 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 July 1995
Appointed Date: 29 June 1995
Director
PARNELL, Christopher Charles
Resigned: 11 October 2009
Appointed Date: 07 July 1995
69 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 July 1995
Appointed Date: 29 June 1995

LANTERN CORPORATION LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
08 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
13 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
15 Jun 2015
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
12 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
08 Mar 1996
Accounting reference date notified as 30/06
02 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
02 Aug 1995
Director resigned;new director appointed
02 Aug 1995
Registered office changed on 02/08/95 from: suite 11616 72 new bond street london W1Y 9DD
29 Jun 1995
Incorporation

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