LANTERN LODGE HOTELS LTD - LONDON


Company Profile Company Filings

Overview

LANTERN LODGE HOTELS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANTERN LODGE HOTELS LTD was incorporated 6 years ago on 03/07/2017 and has the registered number: 10845795. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LANTERN LODGE HOTELS LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FORESTERS HALL
LONDON
SE19 3RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT NORMAN GRAHAM Oct 1975 British Director 2017-07-03 CURRENT
MR SIMON BIRD Dec 1975 British Director 2017-07-03 UNTIL 2023-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Christopher Bird 2017-07-03 - 2023-02-24 12/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Norman Graham 2017-07-03 10/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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UPRISE LIMITED COULSDON Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CUBE CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GRAHAM STEEL LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
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LOCHRANZA DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
TRINITY SQUARE HOLDINGS LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 64203 - Activities of construction holding companies
EXCHANGE HOUSE VENTURES LTD MERSTHAM ENGLAND Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
TRINITY SQUARE DEVELOPMENTS LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
TSC SOUTH LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
RURAL WAY VENTURES LIMITED MERSTHAM ENGLAND Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
WOODCOTE VENTURES LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
MACAR DEVELOPMENTS (6ATD) LIMITED SUTTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DAVIDSON ROAD VENTURES LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
6 CVR VENTURES LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
HILL ROAD VENTURES LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
TRINITY SQUARE PROPERTY MANAGEMENT LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
SYCAMORES2021 LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
BELLST2021 LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
NORKWAY 2022 LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Lantern Lodge Hotels Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 31-03-2023 £141,017 Cash £131,012 equity
Lantern Lodge Hotels Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-03-2022 £542 Cash £-115,597 equity
Lantern Lodge Hotels Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-23 31-03-2021 £1,661 Cash £-115,597 equity
Lantern Lodge Hotels Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-03-2020 £659 Cash £-115,597 equity
Lantern Lodge Hotels Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £7,555 Cash £-64,845 equity
Lantern Lodge Hotels Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-16 31-03-2018 £2,596 Cash £-39,171 equity

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