LANTERN DEBT RECOVERY SERVICES LIMITED - PUDSEY


Company Profile Company Filings

Overview

LANTERN DEBT RECOVERY SERVICES LIMITED is a Private Limited Company from PUDSEY and has the status: Active.
LANTERN DEBT RECOVERY SERVICES LIMITED was incorporated 15 years ago on 03/07/2008 and has the registered number: 06637307. The accounts status is FULL and accounts are next due on 30/09/2024.

LANTERN DEBT RECOVERY SERVICES LIMITED - PUDSEY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PROTECTION HOUSE 83 BRADFORD ROAD
PUDSEY
WEST YORKSHIRE
LS28 6AT

This Company Originates in : United Kingdom
Previous trading names include:
MOTORMILE FINANCE UK LIMITED (until 14/03/2018)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTONY MASON May 1970 British Director 2023-11-01 CURRENT
MR ANDREW JOHN KIRK Mar 1981 British Director 2019-08-01 CURRENT
MR ANDREW MARK JONES Dec 1968 British Director 2019-08-01 CURRENT
DENISE CROSSLEY Aug 1961 British Director 2014-10-01 CURRENT
MR JUSTIN BARTHOLEMEW PETER BULL Sep 1964 British Director 2019-08-01 CURRENT
RWL REGISTRARS LIMITED Corporate Secretary 2008-07-03 UNTIL 2008-07-03 RESIGNED
MR NEIL ANTHONY PETTY Apr 1964 British Director 2008-07-04 UNTIL 2018-11-05 RESIGNED
MR JAMES TRISTAN PERKIN Sep 1980 British Director 2013-12-02 UNTIL 2015-09-01 RESIGNED
MR BARNABY EDWARD PAGE Dec 1969 British Director 2008-07-04 UNTIL 2018-11-05 RESIGNED
MR GARY ANTONY JENNISON Jun 1957 British Director 2018-08-20 UNTIL 2020-08-07 RESIGNED
MR PAUL DAMIAN HUTTON Feb 1960 British Director 2012-09-24 UNTIL 2015-01-26 RESIGNED
MR TREVOR BRUCE HOWE Mar 1958 English Director 2015-09-01 UNTIL 2019-08-01 RESIGNED
MR WILLIAM BALLMANN May 1955 English Director 2015-07-20 UNTIL 2019-08-01 RESIGNED
RWL DIRECTORS LIMITED Corporate Director 2008-07-03 UNTIL 2008-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lantern Group Holdings Limited 2021-08-23 Pudsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Copper Street One Limited 2017-10-09 - 2021-08-23 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil Anthony Petty 2017-05-18 - 2017-11-15 4/1964 Pudsey   West Yorkshire Ownership of shares 25 to 50 percent
Mr Barnaby Edward Page 2017-05-18 - 2017-11-15 12/1969 Pudsey   West Yorkshire Ownership of shares 25 to 50 percent

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