LH

LANTERN HOLDCO LIMITED

Active

Company number 11569920

London, United Kingdom · Incorporated 14 September 2018

Lamplighter Works - Third Floor, 49 - 51 Farringdon Road, London, EC1M 3JB, United Kingdom

Last updated on 17 September 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
2 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
13 March 2023
Shares allotted · 0 shares allotted
—
19 October 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2026 View
Change Person Director Company With Change Date
Officers
7 August 2026 View
Change Person Director Company With Change Date
Officers
7 August 2026 View
Change Person Director Company With Change Date
Officers
7 August 2026 View
Accounts With Accounts Type Group
Accounts
3 August 2026 View
Change Person Director Company With Change Date
Officers
6 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2026 View
Change Person Director Company With Change Date
Officers
5 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2026 View
Change Person Director Company With Change Date
Officers
5 March 2026 View
Gazette Filings Brought Up To Date
Gazette
14 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
12 February 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Gazette Notice Compulsory
Gazette
3 February 2026 View
Default Companies House Registered Office Address Applied
Address
29 December 2025 View
Default Companies House Service Address Applied Officer
Address
29 December 2025 View
Default Companies House Service Address Applied Officer
Address
29 December 2025 View
Default Companies House Service Address Applied Officer
Address
29 December 2025 View
Default Companies House Service Address Applied Officer
Address
29 December 2025 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
2 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2025 View
Accounts With Accounts Type Group
Accounts
13 June 2025 View
Change Person Director Company With Change Date
Officers
24 April 2025 View
Change Person Director Company With Change Date
Officers
23 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Change Person Director Company With Change Date
Officers
24 September 2024 View
Change Person Director Company With Change Date
Officers
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Group
Accounts
23 April 2024 View
Capital Name Of Class Of Shares
Capital
22 March 2024 View
Resolution
Resolution
22 March 2024 View
Memorandum Articles
Incorporation
22 March 2024 View
Capital Allotment Shares
Capital
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
31 August 2023 View
Accounts With Accounts Type Group
Accounts
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Group
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Group
Accounts
11 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Group
Accounts
17 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2019 View
Change Account Reference Date Company Current Shortened
Accounts
23 November 2018 View
Resolution
Resolution
9 November 2018 View
Capital Name Of Class Of Shares
Capital
8 November 2018 View
Capital Alter Shares Subdivision
Capital
8 November 2018 View
Capital Allotment Shares
Capital
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Incorporation Company
Incorporation
14 September 2018 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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