LANTERN RECOVERY SPECIALISTS PLC - POTTERS BAR


Company Profile Company Filings

Overview

LANTERN RECOVERY SPECIALISTS PLC is a Public Limited Company from POTTERS BAR and has the status: Active.
LANTERN RECOVERY SPECIALISTS PLC was incorporated 36 years ago on 02/11/1987 and has the registered number: 02186762. The accounts status is FULL and accounts are next due on 30/09/2024.

LANTERN RECOVERY SPECIALISTS PLC - POTTERS BAR

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
52103 - Operation of warehousing and storage facilities for land transport activities
52219 - Other service activities incidental to land transportation, n.e.c.
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

LANTERN HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN COLEMAN Dec 1982 British Director 2012-03-26 CURRENT
MR RAYMOND MICHAEL COLEMAN Jul 1956 British Director CURRENT
MR LEE COLEMAN Dec 1977 British Director 2012-03-26 CURRENT
MR CRAIG COLEMAN Mar 1976 British Director 2012-03-26 CURRENT
MR CRAIG COLEMAN Secretary 2008-05-31 CURRENT
SHEILA JESSIE COLEMAN Apr 1934 British Director RESIGNED
JOSEPH HENRY COLEMAN Feb 1930 British Director RESIGNED
MR RAYMOND MICHAEL COLEMAN Jul 1956 British Secretary RESIGNED
CATHERINE ANNE CHAPMAN Feb 1968 British Secretary 2005-10-25 UNTIL 2008-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lantern Services (Holdings) Ltd 2016-04-06 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLDWIDE RECOVERY SYSTEMS LIMITED POTTERS BAR Active SMALL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
STACEY HOUSE LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EPPING HOUSE MANAGEMENT LIMITED LITTLE BERKHAMSTED Active DORMANT 98000 - Residents property management
CFS ENFIELD LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LANTERN SERVICES (HOLDINGS) LTD POTTERS BAR Active GROUP 64209 - Activities of other holding companies n.e.c.
LORDS RECOVERY LIMITED POTTERS BAR Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road
NEW ERA SERVICED APARTMENTS LIMITED CHESHUNT ENGLAND Dissolved... UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
LSHSPV LIMITED POTTERS BAR ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LANTERN RECOVERY LLP POTTERS BAR Active TOTAL EXEMPTION FULL None Supplied
LRS EMPLOYMENT SERVICES LLP POTTERS BAR Dissolved... SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-28 31-03-2023 3,263,213 Cash 16,080,374 equity
ACCOUNTS - Final Accounts 2022-10-01 31-03-2022 1,135,299 Cash 11,603,932 equity
ACCOUNTS - Final Accounts 2021-09-28 31-03-2021 1,425,304 Cash 9,069,862 equity
ACCOUNTS - Final Accounts 2020-12-24 31-03-2020 699,192 Cash 9,045,352 equity

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