LANTERN GROUP HOLDINGS LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

LANTERN GROUP HOLDINGS LIMITED is a Private Limited Company from WEST YORKSHIRE UNITED KINGDOM and has the status: Active.
LANTERN GROUP HOLDINGS LIMITED was incorporated 2 years ago on 23/08/2021 and has the registered number: 13579986. The accounts status is FULL and accounts are next due on 30/09/2024.

LANTERN GROUP HOLDINGS LIMITED - WEST YORKSHIRE

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
WEST YORKSHIRE
LS28 6AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

UNITED KINGDOM

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 2021-08-23 CURRENT
MR ANDREW MARK JONES Dec 1968 British Director 2021-08-23 CURRENT
DENISE CROSSLEY Aug 1961 British Director 2021-08-23 CURRENT
MR JUSTIN BARTHOLEMEW PETER BULL Sep 1964 British Director 2021-08-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Copper Street One Limited 2021-08-23 London   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
SENIOR RESPONSE LIMITED SOLIHULL Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
LANTERN DEBT RECOVERY SERVICES LIMITED PUDSEY Active FULL 64999 - Financial intermediation not elsewhere classified
PAYPLAN BESPOKE SOLUTIONS LIMITED GRANTHAM Active SMALL 64999 - Financial intermediation not elsewhere classified
PAYPLAN PARTNERSHIP LIMITED GRANTHAM Active SMALL 64999 - Financial intermediation not elsewhere classified
LATTICE TRADING LIMITED GRANTHAM ENGLAND Active GROUP 64205 - Activities of financial services holding companies
SONEX3 LTD LLANELLI WALES Active FULL 62090 - Other information technology service activities
LANTERN PORTFOLIO MANAGEMENT LIMITED PUDSEY UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PAYPLAN LIMITED GRANTHAM, LINCOLNSHIRE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
PHYTOME RESEARCH LIMITED LONDON ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
SEAHORSE ADVISORS LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SONEX UTILITIES LIMITED PUDSEY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BPO FINANCIAL SERVICES LIMITED STEVENSTON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BPO COLLECTIONS LIMITED ARDROSSAN SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MILTONBANK LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82200 - Activities of call centres
PAYPLAN (SCOTLAND) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
POLICY SALES AND ADMINISTRATION LIMITED GLASGOW Dissolved... DORMANT 82200 - Activities of call centres
MILTONBANK ASSET MANAGEMENT LIMITED GLASGOW SCOTLAND Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
INTELLIGENT COLLECTIONS OUTSOURCING LIMITED GLASGOW UNITED KINGDOM Dissolved... DORMANT 64992 - Factoring
INTELLIGENT BPO LIMITED GLASGOW UNITED KINGDOM Active UNAUDITED ABRIDGED 82200 - Activities of call centres

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANTERN DEBT RECOVERY SERVICES LIMITED PUDSEY Active FULL 64999 - Financial intermediation not elsewhere classified
PUDSEY COMPUTERS LIMITED LEEDS ENGLAND Active MICRO ENTITY 95110 - Repair of computers and peripheral equipment
LCD REPAIR LAB LIMITED LEEDS ENGLAND Active MICRO ENTITY 95110 - Repair of computers and peripheral equipment
KCTEC TRADING LIMITED PUDSEY ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
BENIM FURNITURE LTD PUDSEY ENGLAND Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
AS JOINERY LTD LEEDS UNITED KINGDOM Active DORMANT 43320 - Joinery installation
WAIN PROPERTIES LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
B&N HOLDINGS LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
KENWARD AVIATION LLP LEEDS UNITED KINGDOM Active MICRO ENTITY None Supplied