Lantern Assets Limited
- Company number
- 05303216
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2004
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Gloryrealm Limited (until 19 Jan 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMAN, Keith Alan | Director | 15 Dec 2004 | |
| ALLY, Bibi Rahima | Secretary | 15 Dec 2004 | 18 Dec 2024 |
| BOWDEN, Suzanne Clare | Director | 15 Dec 2004 | 23 Jan 2012 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate-Nominee-Secretary | 2 Dec 2004 | 15 Dec 2004 |
| LUCIENE JAMES LIMITED | Corporate-Nominee-Director | 2 Dec 2004 | 15 Dec 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Alan Holman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- HOLMAN, Keith Alan - Llp-Designated-Member at Lantern Property LLP