About

Registered Number: 04158184
Date of Incorporation: 12/02/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Lanturn Ltd was founded on 12 February 2001 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 21 December 2018
MR04 - N/A 15 October 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 14 February 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 17 February 2014
AD01 - Change of registered office address 05 February 2014
CH01 - Change of particulars for director 04 February 2014
CH01 - Change of particulars for director 04 February 2014
CH03 - Change of particulars for secretary 04 February 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 28 March 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 19 February 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 14 February 2008
AA - Annual Accounts 17 January 2008
395 - Particulars of a mortgage or charge 01 November 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 04 April 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 09 March 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 05 March 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 28 February 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 20 March 2002
225 - Change of Accounting Reference Date 02 January 2002
395 - Particulars of a mortgage or charge 27 April 2001
395 - Particulars of a mortgage or charge 27 April 2001
288a - Notice of appointment of directors or secretaries 28 February 2001
288a - Notice of appointment of directors or secretaries 28 February 2001
287 - Change in situation or address of Registered Office 26 February 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
NEWINC - New incorporation documents 12 February 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 October 2007 Fully Satisfied

N/A

Floating charge 25 April 2001 Outstanding

N/A

Commercial mortgage deed 25 April 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.