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Home > England & Wales Companies > THE LANTERNS MANAGEMENT COMPANY LIMITED
Company Information for

THE LANTERNS MANAGEMENT COMPANY LIMITED

CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF,
Company Registration Number
02546403
Private Limited Company
Active

Company Overview

About The Lanterns Management Company Ltd
THE LANTERNS MANAGEMENT COMPANY LIMITED was founded on 1990-10-05 and has its registered office in Enfield. The organisation's status is listed as "Active". The Lanterns Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE LANTERNS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CHASE GREEN HOUSE
42 CHASE SIDE
ENFIELD
MIDDLESEX
EN2 6NF
Other companies in EN2
 
Filing Information
Company Number 02546403
Company ID Number 02546403
Date formed 1990-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB741027957  
Last Datalog update: 2024-11-05 07:18:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LANTERNS MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIAN PAUL LIMITED   R L NOMINEE (SECRETARIES) LTD
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Company Officers of THE LANTERNS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRIAN MICHAEL O'LEARY
 Director 2015-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CHARLES HAY
 Director 1999-04-08 2015-09-17
STEWART EDWARD BARNES
 Company Secretary 2007-08-10 2011-05-17
SARA BURSTIN
 Company Secretary 2006-08-01 2007-08-09
SIMON JONATHAN MALSTER
 Company Secretary 1999-04-09 2006-08-01
JENNIFER ANDREA BATCHELOR
 Company Secretary 1997-10-31 1999-04-09
ROBIN HUGH HARWOOD MYDDELTON
 Director 1993-10-23 1999-04-08
CLAIRE ROBINSON
 Company Secretary 1993-10-05 1997-10-31
PAUL LUCAS
 Company Secretary 1992-12-01 1993-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN MICHAEL O'LEARY ANACUC LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active - Proposal to Strike off
BRIAN MICHAEL O'LEARY WARRIOR BPWE LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
BRIAN MICHAEL O'LEARY ABINGDON SMALL BUSINESS ESTATE (MANAGEMENT) LIMITED Director 2010-04-07 CURRENT 1983-02-23 Active - Proposal to Strike off
BRIAN MICHAEL O'LEARY COLNE WAY COURT MANAGEMENT LIMITED Director 2010-04-07 CURRENT 1987-10-09 Active
BRIAN MICHAEL O'LEARY WHARFSIDE MANAGEMENT LIMITED Director 2010-04-07 CURRENT 1988-06-24 Active
BRIAN MICHAEL O'LEARY LANGLEY TERRACE MANAGEMENT LIMITED Director 2010-04-07 CURRENT 1984-10-01 Active
BRIAN MICHAEL O'LEARY TITHE DEVELOPMENTS LIMITED Director 2010-02-05 CURRENT 2005-01-24 Dissolved 2014-07-15
BRIAN MICHAEL O'LEARY JEANS BOULTON SEYMOUR LIMITED Director 2004-02-23 CURRENT 2004-02-23 Active
BRIAN MICHAEL O'LEARY BSJ PROPERTY DEVELOPMENTS LIMITED Director 2004-02-11 CURRENT 2004-01-26 Active
BRIAN MICHAEL O'LEARY JUNCTION SERVICES LTD Director 2003-07-24 CURRENT 1999-11-15 Active
BRIAN MICHAEL O'LEARY JEANS HAIRSTYLISTS LIMITED Director 2003-07-23 CURRENT 2001-03-05 Active
BRIAN MICHAEL O'LEARY BRIAN PAUL (SECRETARIES) LIMITED Director 2000-03-02 CURRENT 2000-03-02 Active
BRIAN MICHAEL O'LEARY BRIAN PAUL LIMITED Director 1998-03-27 CURRENT 1998-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-05-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-07-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-06-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-07-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-08-24PSC08Notification of a person with significant control statement
2020-08-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MICHAEL O'LEARY
2020-08-13PSC07CESSATION OF BRIAN MICHAEL O'LEARY AS A PERSON OF SIGNIFICANT CONTROL
2020-01-03AP01DIRECTOR APPOINTED MR NAZMUL ALAM RAZIB
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-06-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0105/10/15 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES HAY
2015-09-17AP01DIRECTOR APPOINTED MR BRIAN MICHAEL O'LEARY
2015-02-04DISS40Compulsory strike-off action has been discontinued
2015-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0105/10/14 ANNUAL RETURN FULL LIST
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0105/10/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0105/10/12 ANNUAL RETURN FULL LIST
2012-08-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0105/10/11 ANNUAL RETURN FULL LIST
2011-05-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEWART BARNES
2011-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-04AR0105/10/10 ANNUAL RETURN FULL LIST
2010-10-07AR0105/10/09 ANNUAL RETURN FULL LIST
2010-10-07CH01Director's details changed for Martin Charles Hay on 2009-10-01
2010-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEWART BARNES / 01/10/2009
2010-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-23363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY SARA BURSTIN
2008-03-19288aSECRETARY APPOINTED MR STEWART BARNES
2007-11-14363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-23363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-30288aNEW SECRETARY APPOINTED
2006-10-30288bSECRETARY RESIGNED
2005-11-30363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 38 OSNABURGH STREET LONDON NW1 3ND
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-21363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2003-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-23363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2002-11-08363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-19363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: C/O M AND C GROUP 120 WEST HEATH ROAD LONDON NW3 7TU
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-26363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
1999-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/99
1999-11-24363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-11-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-22287REGISTERED OFFICE CHANGED ON 22/04/99 FROM: MATTHEW HOUSE (1ST FLOOR) 45-47 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AW
1999-04-22288bDIRECTOR RESIGNED
1999-04-22288bSECRETARY RESIGNED
1999-04-22288aNEW SECRETARY APPOINTED
1999-04-22288aNEW DIRECTOR APPOINTED
1998-10-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-16363sRETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1998-03-12363sRETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1998-02-23288aNEW SECRETARY APPOINTED
1998-02-23288bSECRETARY RESIGNED
1997-12-15287REGISTERED OFFICE CHANGED ON 15/12/97 FROM: C/O WILSON MYDDELTON LATIMER HOUSE 189 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5DN
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-10363sRETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
1996-09-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-17363sRETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1995-08-29AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-05-17225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1994-11-16287REGISTERED OFFICE CHANGED ON 16/11/94 FROM: 1 THE CHASE JOHN TATE ROAD HERTFORD HERTS. SG13 7NN
1994-10-25363sRETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
1994-08-24AAFULL ACCOUNTS MADE UP TO 31/10/93
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE LANTERNS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LANTERNS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LANTERNS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE LANTERNS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE LANTERNS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LANTERNS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE LANTERNS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LANTERNS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE LANTERNS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE LANTERNS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LANTERNS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LANTERNS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN2 6NF