Active
Company Information for LANTERN (REAL ESTATE) LIMITED
RIDING COURT HOUSE, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9JT,
|
Company Registration Number
00817228
Private Limited Company
Active |
Company Name | |
---|---|
LANTERN (REAL ESTATE) LIMITED | |
Legal Registered Office | |
RIDING COURT HOUSE RIDING COURT ROAD DATCHET BERKSHIRE SL3 9JT Other companies in TW13 | |
Company Number | 00817228 | |
---|---|---|
Company ID Number | 00817228 | |
Date formed | 1964-08-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 09:59:21 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES EARLEY |
||
NICHOLAS JAMES EARLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON GEOFFREY CRESSWELL |
Company Secretary | ||
MICHAEL POULTER |
Director | ||
PAUL ANTHONY DEEPROSE |
Director | ||
MARTIN GARY BAYLIS |
Director | ||
MICHAEL POULTER |
Company Secretary | ||
LESLIE THOMAS DEEPROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L.T. DEEPROSE LIMITED | Company Secretary | 2007-09-18 | CURRENT | 1957-06-12 | Dissolved 2013-11-28 | |
ATLAS HOMES LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2006-03-07 | Active | |
ATLAS PROPERTIES LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2006-03-07 | Active | |
DEEPROSE DEVELOPMENTS LIMITED | Company Secretary | 2006-03-28 | CURRENT | 2006-01-13 | Active | |
ATLAS HOMES (NORTH EAST) LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
ATLAS FACILITIES MANAGEMENT LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
ATLAS INDUSTRIAL ENGINEERING LTD | Company Secretary | 2005-06-15 | CURRENT | 1982-12-08 | Active | |
ATLAS NEW HOMES LIMITED | Company Secretary | 2004-04-20 | CURRENT | 2004-03-05 | Active | |
ATLAS SECURITY LIMITED | Company Secretary | 2003-06-04 | CURRENT | 2003-06-04 | Active | |
CHESHUNT GROUP LIMITED | Director | 2018-07-16 | CURRENT | 1998-07-03 | Active | |
CRYSTAL CLEANING SOLUTIONS LIMITED | Director | 2018-07-16 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
ATLAS COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
ENSEMBLE UNIFORMS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2018-02-20 | |
ATLAS COMMERCIAL PROPERTY LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
EARLEY DEVELOPMENTS LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
COMPREHENSIVE CLEANING SERVICES (LEISURE) LIMITED | Director | 2014-04-26 | CURRENT | 2004-02-19 | Dissolved 2017-10-31 | |
NOVA WINDOW CLEANERS LIMITED | Director | 2013-08-01 | CURRENT | 1980-04-23 | Dissolved 2016-04-19 | |
ATLAS FM SERVICES LTD | Director | 2013-06-21 | CURRENT | 1995-03-29 | Dissolved 2017-10-31 | |
ORANGE CLEANTEAM LIMITED | Director | 2013-01-18 | CURRENT | 2009-08-27 | Dissolved 2016-04-26 | |
ATLAS LIVING LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
SOUTH MIDLANDS MAINTENANCE & CLEANING CONTRACTORS LIMITED | Director | 2009-10-20 | CURRENT | 1967-05-22 | Dissolved 2015-09-01 | |
ATLAS MANAGED INTEGRATED SERVICES LTD | Director | 2009-10-20 | CURRENT | 1995-06-01 | Active | |
TEAMTALK CLOTHING LIMITED | Director | 2009-09-14 | CURRENT | 1986-07-22 | Active - Proposal to Strike off | |
UNIFORM EXPRESS LIMITED | Director | 2009-09-14 | CURRENT | 2004-05-04 | Active | |
ATLAS FM GROUP LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-21 | Active | |
ATLAS HOMES LIMITED | Director | 2007-03-07 | CURRENT | 2006-03-07 | Active | |
ATLAS PROPERTIES LIMITED | Director | 2007-03-07 | CURRENT | 2006-03-07 | Active | |
L.T. DEEPROSE LIMITED | Director | 2006-03-28 | CURRENT | 1957-06-12 | Dissolved 2013-11-28 | |
DEEPROSE DEVELOPMENTS LIMITED | Director | 2006-03-28 | CURRENT | 2006-01-13 | Active | |
ATLAS HOMES (NORTH EAST) LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
ATLAS FACILITIES MANAGEMENT LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
ATLAS INDUSTRIAL ENGINEERING LTD | Director | 2005-06-15 | CURRENT | 1982-12-08 | Active | |
ATLAS NEW HOMES LIMITED | Director | 2004-04-20 | CURRENT | 2004-03-05 | Active | |
ATLAS SECURITY LIMITED | Director | 2003-06-04 | CURRENT | 2003-06-04 | Active | |
ATLAS FM LIMITED | Director | 1992-07-29 | CURRENT | 1991-07-29 | Active | |
ATLAS CLEANING LIMITED | Director | 1991-05-21 | CURRENT | 1986-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM Atlas House 82 Hampton Road West Feltham Middlesex TW13 6DZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 23/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
AR01 | 23/01/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/10 FROM C/O L.T. Deeprose Ltd Midleton Industrial Estate Guildford Surrey GU2 8YA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | Return made up to 23/01/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 01/02/01 | |
363s | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/92 | |
363s | RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2012-05-22 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Outstanding | D R TOMSETT | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL PROVINCIAL BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANTERN (REAL ESTATE) LIMITED
Cash Bank In Hand | 2012-08-01 | £ 3,000 |
---|---|---|
Cash Bank In Hand | 2011-08-01 | £ 3,000 |
Shareholder Funds | 2012-08-01 | £ 3,000 |
Shareholder Funds | 2011-08-01 | £ 3,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LANTERN (REAL ESTATE) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LANTERN (REAL ESTATE) LIMITED | Event Date | 2012-05-22 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |