Lantern Group Holdings Limited
- Company number
- 13579986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2021
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Copper Street One Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROCHFORD, Lee Michael | Director | 1 May 2025 | |
| MASON, Paul Anthony | Director | 1 Nov 2023 | |
| KIRK, Andrew John | Director | 23 Aug 2021 | |
| JONES, Andrew Mark | Director | 23 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Copper Street One Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Lantern Group Holdings Limited → Copper Street One Limited
Controls
- Ascent Performance Group Limited (06742453)
- Lantern Debt Recovery Services Limited (06637307)
- Sonex Services Limited (15336471)
- Sonex3 Ltd (08839295)
- Specialist Collection Services Limited (15574078)
Directors’ other companies
- KIRK, Andrew John - Director at Sonex3 Ltd
- KIRK, Andrew John - Director at Ascent Performance Group Limited
- MASON, Paul Anthony - Director at Sonex3 Ltd
- MASON, Paul Anthony - Director at Ascent Performance Group Limited