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 - TUNBRIDGE WELLS

This company is listed in the following categories:
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)
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

Related Companies

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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

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