Established in 1987, Lantern Recovery Specialists Plc are based in Potters Bar in Hertfordshire. There are no directors listed for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
| 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 |
