LANTERNS INVESTMENT HOLDINGS LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
LANTERNS INVESTMENT HOLDINGS LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Dissolved - no longer trading.
LANTERNS INVESTMENT HOLDINGS LIMITED was incorporated 5 years ago on 20/04/2019 and has the registered number: 11956385. The accounts status is DORMANT.
LANTERNS INVESTMENT HOLDINGS LIMITED was incorporated 5 years ago on 20/04/2019 and has the registered number: 11956385. The accounts status is DORMANT.
LANTERNS INVESTMENT HOLDINGS LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
LONSDALE GATE
TUNBRIDGE WELLS
TN1 1NU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COGRIPBU INVESTMENT HOLDINGS LIMITED (until 05/02/2020)
COGRIPBU INVESTMENT HOLDINGS LIMITED (until 05/02/2020)
CORINTH INVESTMENT SERVICES II LIMITED (until 30/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2020 | 11/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORINTH INVESTMENTS GROUP (UK) LIMITED | Corporate Director | 2020-09-08 | CURRENT | ||
MR ALEC LOUW THEUNISSEN | Apr 1966 | South African | Director | 2019-10-07 | CURRENT |
MRS JURATE KAIRIENE | Dec 1967 | Lithuanian | Director | 2019-05-13 UNTIL 2019-07-08 | RESIGNED |
MR ALEC LOUW THEUNISSEN | Apr 1966 | South African | Director | 2019-04-20 UNTIL 2019-07-08 | RESIGNED |
CORINTH INVESTMENT HOLDINGS LIMITED | Corporate Director | 2019-07-08 UNTIL 2020-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Corinth Investment Holdings Limited | 2020-11-23 | Tunbridge Wells | Ownership of shares 75 to 100 percent | |
Mrs Jurate Kairiene | 2019-05-23 - 2020-11-23 | 12/1967 | Tunbridge Wells |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Corinth Investment Holdings Limited | 2019-04-20 - 2019-05-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LANTERNS INVESTMENT HOLDINGS LIMITED | 2021-05-08 | 30-04-2020 | £100 Cash £100 equity |