OpenCompanies

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

Delottle Llp
1 New Street Square
London
EC4A 3HQ

Previous names

  • Gloryrealm Limited (until 19 Jan 2005)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data