LL

LANTERNDEW LIMITED

Active

Company number 05133562

London, United Kingdom · Incorporated 20 May 2004

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Last updated on 6 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 May 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 July 2026
Next due
3 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Biif Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
13 May 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 July 2026 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Legacy
Other
22 October 2024 View
Legacy
Other
22 October 2024 View
Legacy
Accounts
22 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2024 View
Change Person Director Company With Change Date
Officers
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Legacy
Accounts
12 October 2023 View
Legacy
Other
12 October 2023 View
Legacy
Other
12 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Legacy
Accounts
1 October 2022 View
Legacy
Other
1 October 2022 View
Legacy
Other
1 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Legacy
Other
6 October 2021 View
Legacy
Other
6 October 2021 View
Legacy
Accounts
6 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Legacy
Other
20 November 2020 View
Legacy
Other
20 November 2020 View
Legacy
Accounts
20 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Full
Accounts
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2015 View
Change Corporate Director Company With Change Date
Officers
3 July 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Change Person Director Company With Change Date
Officers
13 June 2014 View
Termination Director Company With Name
Officers
29 May 2014 View
Appoint Person Director Company With Name
Officers
29 May 2014 View
Change Person Director Company With Change Date
Officers
21 May 2014 View
Change Person Director Company With Change Date
Officers
23 December 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2012 View
Appoint Person Director Company With Name
Officers
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Legacy
Mortgage
10 August 2011 View
Legacy
Mortgage
8 August 2011 View
Legacy
Mortgage
8 August 2011 View
Legacy
Mortgage
27 July 2011 View
Legacy
Mortgage
27 July 2011 View
Resolution
Resolution
19 July 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 July 2011 View
Legacy
Insolvency
19 July 2011 View
Legacy
Capital
19 July 2011 View
Resolution
Resolution
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Corporate Director Company With Change Date
Officers
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 June 2010 View
Accounts With Accounts Type Group
Accounts
19 April 2010 View
Capital Allotment Shares
Capital
5 February 2010 View
Legacy
Annual Return
21 July 2009 View
Legacy
Mortgage
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
8 May 2009 View
Accounts With Accounts Type Group
Accounts
7 May 2009 View
Legacy
Capital
16 April 2009 View
Resolution
Resolution
16 April 2009 View
Legacy
Capital
16 April 2009 View
Legacy
Address
23 March 2009 View
Legacy
Accounts
4 March 2009 View
Legacy
Mortgage
19 January 2009 View
Legacy
Mortgage
19 January 2009 View
Legacy
Officers
18 June 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Mortgage
11 June 2008 View
Legacy
Mortgage
11 June 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Mortgage
24 April 2008 View
Accounts With Accounts Type Group
Accounts
5 February 2008 View
Legacy
Mortgage
28 December 2007 View
Legacy
Mortgage
23 November 2007 View
Legacy
Mortgage
18 July 2007 View
Legacy
Mortgage
12 July 2007 View
Legacy
Annual Return
14 June 2007 View
Accounts With Accounts Type Group
Accounts
3 May 2007 View
Resolution
Resolution
17 January 2007 View
Legacy
Mortgage
29 December 2006 View
Legacy
Accounts
22 June 2006 View
Legacy
Annual Return
15 June 2006 View
Legacy
Address
14 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Accounts With Accounts Type Group
Accounts
12 May 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Mortgage
7 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Mortgage
5 November 2004 View
Legacy
Mortgage
5 November 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Accounts
13 July 2004 View
Legacy
Address
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Resolution
Resolution
13 July 2004 View
Memorandum Articles
Incorporation
13 July 2004 View
Incorporation Company
Incorporation
20 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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