Founded in 1987, Lantern Recovery Specialists Plc has its registered office in Potters Bar, Hertfordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. Lantern Recovery Specialists Plc does not have any directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 January 2020 | |
| MR04 - N/A | 16 October 2019 | |
| MR04 - N/A | 16 October 2019 | |
| MR04 - N/A | 16 October 2019 | |
| MR04 - N/A | 16 October 2019 | |
| MR04 - N/A | 16 October 2019 | |
| MR04 - N/A | 16 October 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 January 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 02 October 2016 | |
| MR04 - N/A | 20 February 2016 | |
| MR01 - N/A | 04 February 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| MR01 - N/A | 11 December 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| CH03 - Change of particulars for secretary | 08 October 2014 | |
| CH01 - Change of particulars for director | 08 October 2014 | |
| CH01 - Change of particulars for director | 08 October 2014 | |
| CH01 - Change of particulars for director | 08 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 19 February 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AP01 - Appointment of director | 15 May 2012 | |
| AP01 - Appointment of director | 15 May 2012 | |
| AP01 - Appointment of director | 15 May 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| AA - Annual Accounts | 13 October 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| 353 - Register of members | 12 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| 353 - Register of members | 04 April 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363s - Annual Return | 04 April 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| AUD - Auditor's letter of resignation | 13 October 2006 | |
| 287 - Change in situation or address of Registered Office | 29 September 2006 | |
| 363a - Annual Return | 27 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 395 - Particulars of a mortgage or charge | 08 March 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 395 - Particulars of a mortgage or charge | 15 July 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| 395 - Particulars of a mortgage or charge | 03 January 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 395 - Particulars of a mortgage or charge | 16 January 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| AA - Annual Accounts | 29 August 2000 | |
| 225 - Change of Accounting Reference Date | 28 March 2000 | |
| 363a - Annual Return | 17 February 2000 | |
| RESOLUTIONS - N/A | 06 December 1999 | |
| RESOLUTIONS - N/A | 06 December 1999 | |
| CERT5 - Re-registration of a company from private to public | 06 December 1999 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 06 December 1999 | |
| BS - Balance sheet | 06 December 1999 | |
| AUDS - Auditor's statement | 06 December 1999 | |
| AUDR - Auditor's report | 06 December 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 06 December 1999 | |
| 43(3) - Application by a private company for re-registration as a public company | 06 December 1999 | |
| AA - Annual Accounts | 01 December 1999 | |
| RESOLUTIONS - N/A | 12 May 1999 | |
| RESOLUTIONS - N/A | 12 May 1999 | |
| RESOLUTIONS - N/A | 12 May 1999 | |
| 225 - Change of Accounting Reference Date | 12 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1999 | |
| 123 - Notice of increase in nominal capital | 12 May 1999 | |
| CERTNM - Change of name certificate | 07 May 1999 | |
| 363a - Annual Return | 28 January 1999 | |
| AA - Annual Accounts | 09 December 1998 | |
| 363a - Annual Return | 08 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 1997 | |
| AA - Annual Accounts | 11 December 1997 | |
| 395 - Particulars of a mortgage or charge | 10 April 1997 | |
| 363a - Annual Return | 27 January 1997 | |
| 225 - Change of Accounting Reference Date | 20 January 1997 | |
| AA - Annual Accounts | 20 January 1997 | |
| AA - Annual Accounts | 06 May 1996 | |
| 363x - Annual Return | 10 January 1996 | |
| 287 - Change in situation or address of Registered Office | 19 December 1995 | |
| AUD - Auditor's letter of resignation | 16 August 1995 | |
| AA - Annual Accounts | 30 April 1995 | |
| 363s - Annual Return | 23 February 1995 | |
| AA - Annual Accounts | 12 July 1994 | |
| 363s - Annual Return | 17 January 1994 | |
| AA - Annual Accounts | 01 March 1993 | |
| 363s - Annual Return | 17 January 1993 | |
| AA - Annual Accounts | 01 July 1992 | |
| 363s - Annual Return | 20 January 1992 | |
| AA - Annual Accounts | 20 January 1992 | |
| 363a - Annual Return | 24 February 1991 | |
| AA - Annual Accounts | 27 July 1990 | |
| 363 - Annual Return | 18 May 1990 | |
| 288 - N/A | 15 May 1989 | |
| AA - Annual Accounts | 15 May 1989 | |
| 363 - Annual Return | 15 May 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 August 1988 | |
| PUC 2 - N/A | 01 August 1988 | |
| PUC 5 - N/A | 01 August 1988 | |
| CERTNM - Change of name certificate | 21 March 1988 | |
| RESOLUTIONS - N/A | 18 February 1988 | |
| 287 - Change in situation or address of Registered Office | 29 January 1988 | |
| 288 - N/A | 29 January 1988 | |
| NEWINC - New incorporation documents | 02 November 1987 | |
| MISC - Miscellaneous document | 02 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 03 December 2015 | Fully Satisfied |
N/A |
| Legal charge | 04 March 2005 | Fully Satisfied |
N/A |
| Legal charge | 13 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 19 December 2002 | Fully Satisfied |
N/A |
| Legal charge | 11 January 2002 | Fully Satisfied |
N/A |
| Debenture | 05 April 1997 | Fully Satisfied |
N/A |
