LANTERN FINANCIAL SERVICES LIMITED

1 Princes Avenue, London, W3 8LZ, England
StatusACTIVE
Company No.09411752
CategoryPrivate Limited Company
Incorporated28 Jan 2015
Age9 years, 4 months, 22 days
JurisdictionEngland Wales

SUMMARY

LANTERN FINANCIAL SERVICES LIMITED is an active private limited company with number 09411752. It was incorporated 9 years, 4 months, 22 days ago, on 28 January 2015. The company address is 1 Princes Avenue, London, W3 8LZ, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 07 May 2024

Action Date: 31 Jan 2024

Category: Accounts

Type: AA

Made up date: 2024-01-31

Documents

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Confirmation statement with no updates

Date: 22 Feb 2024

Action Date: 28 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-28

Documents

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Change person director company with change date

Date: 28 Jun 2023

Action Date: 28 Jun 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-06-28

Officer name: Kesendri Chetty

Documents

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Accounts with accounts type total exemption full

Date: 23 Mar 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

Documents

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Confirmation statement with no updates

Date: 20 Feb 2023

Action Date: 28 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-28

Documents

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Accounts with accounts type total exemption full

Date: 27 Mar 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

Documents

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Confirmation statement with no updates

Date: 02 Mar 2022

Action Date: 28 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-28

Documents

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Accounts with accounts type total exemption full

Date: 03 Apr 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

Documents

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Confirmation statement with no updates

Date: 08 Feb 2021

Action Date: 28 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-28

Documents

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Accounts with accounts type total exemption full

Date: 01 Apr 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

Documents

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Confirmation statement with no updates

Date: 30 Jan 2020

Action Date: 28 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-28

Documents

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Accounts with accounts type total exemption full

Date: 06 May 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Change registered office address company with date old address new address

Date: 06 May 2019

Action Date: 06 May 2019

Category: Address

Type: AD01

Old address: 1 Princes Avenue London W3 8LS England

New address: 1 Princes Avenue London W3 8LZ

Change date: 2019-05-06

Documents

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Confirmation statement with no updates

Date: 09 Feb 2019

Action Date: 28 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-28

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Change registered office address company with date old address new address

Date: 09 Jul 2018

Action Date: 09 Jul 2018

Category: Address

Type: AD01

Change date: 2018-07-09

New address: 1 Princes Avenue London W3 8LS

Old address: PO Box W3 8LZ 1 1 Princes Avenue Acton London England United Kingdom

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Change registered office address company with date old address new address

Date: 01 Jun 2018

Action Date: 01 Jun 2018

Category: Address

Type: AD01

Change date: 2018-06-01

Old address: 36 Princes Avenue Acton London W3 8LS England

New address: PO Box W3 8LZ 1 1 Princes Avenue Acton London England

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Accounts with accounts type total exemption full

Date: 14 Apr 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

Documents

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Confirmation statement with no updates

Date: 12 Feb 2018

Action Date: 28 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-28

Documents

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Change registered office address company with date old address new address

Date: 28 Aug 2017

Action Date: 28 Aug 2017

Category: Address

Type: AD01

Old address: 3 Princes Avenue Princes Avenue London W3 8LZ England

New address: 36 Princes Avenue Acton London W3 8LS

Change date: 2017-08-28

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Accounts with accounts type total exemption full

Date: 30 Apr 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

Documents

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Change registered office address company with date old address new address

Date: 06 Feb 2017

Action Date: 06 Feb 2017

Category: Address

Type: AD01

Change date: 2017-02-06

Old address: 3 Princes Avenue 3 Princes Avenue London W3 8LZ England

New address: 3 Princes Avenue Princes Avenue London W3 8LZ

Documents

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Confirmation statement with updates

Date: 06 Feb 2017

Action Date: 28 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-28

Documents

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Change person director company with change date

Date: 06 Feb 2017

Action Date: 06 Feb 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Kesendri Chetty

Change date: 2017-02-06

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Accounts with accounts type total exemption full

Date: 17 Jul 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Change registered office address company with date old address new address

Date: 12 Jul 2016

Action Date: 12 Jul 2016

Category: Address

Type: AD01

New address: 3 Princes Avenue 3 Princes Avenue London W3 8LZ

Old address: Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS United Kingdom

Change date: 2016-07-12

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Change person director company with change date

Date: 24 Jun 2016

Action Date: 24 Jun 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Kesendri Chetty

Change date: 2016-06-24

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Change registered office address company with date old address new address

Date: 23 Jun 2016

Action Date: 23 Jun 2016

Category: Address

Type: AD01

Change date: 2016-06-23

Old address: 3 Princes Avenue Acton London W3 8LZ England

New address: Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS

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Change registered office address company with date old address new address

Date: 04 Jun 2016

Action Date: 04 Jun 2016

Category: Address

Type: AD01

New address: 3 Princes Avenue Acton London W3 8LZ

Old address: Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ England

Change date: 2016-06-04

Documents

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Annual return company with made up date full list shareholders

Date: 08 Feb 2016

Action Date: 28 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-28

Documents

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Change person director company with change date

Date: 08 Feb 2016

Action Date: 08 Feb 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-02-08

Officer name: Kesendri Chetty

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Change registered office address company with date old address new address

Date: 05 Aug 2015

Action Date: 05 Aug 2015

Category: Address

Type: AD01

Old address: 16 Point Pleasant London SW18 1GG United Kingdom

Change date: 2015-08-05

New address: Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ

Documents

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Incorporation company

Date: 28 Jan 2015

Category: Incorporation

Type: NEWINC

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