Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LANTURN LIMITED
Company Information for

LANTURN LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
04158184
Private Limited Company
Active

Company Overview

About Lanturn Ltd
LANTURN LIMITED was founded on 2001-02-12 and has its registered office in London. The organisation's status is listed as "Active". Lanturn 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
LANTURN LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 04158184
Company ID Number 04158184
Date formed 2001-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:42:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANTURN LIMITED
Is this data useful to you?
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.
Companies with same name LANTURN LIMITED
The following companies were found which have the same name as LANTURN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANTURN CRAFTING LLC 713 HERITAGE DR NAVASOTA TX 77868 Active Company formed on the 2023-01-04
LANTURN ENTERPRISE INCORPORATED New Jersey Unknown
LANTURN FUND SERVICES PTE. LTD. ROBINSON ROAD Singapore 068914 Active Company formed on the 2021-02-16
Lanturn HK Limited Unknown Company formed on the 2022-10-19
LANTURN HOLDINGS PTE. LTD. ROBINSON ROAD Singapore 068914 Active Company formed on the 2021-02-18
LANTURN INVESTMENTS LLC 1049 S CARSON ST CARSON CITY NV 89701 Active Company formed on the 2014-03-14
Lanturn Productions, LLC Delaware Unknown
LANTURN PRODUCTIONS LLC California Unknown
LANTURN PTE. LTD. ROBINSON ROAD Singapore 068914 Active Company formed on the 2017-08-08
LANTURN PTY LTD Active Company formed on the 2021-08-05
LANTURN RECRUITMENT LIMITED 27 Albert Road Oldbury B68 0NA Active - Proposal to Strike off Company formed on the 2023-02-12
LANTURN SIU LIMITED 6 KIRK PLACE CHELMSFORD CM2 6TN Active - Proposal to Strike off Company formed on the 2022-12-04
LANTURN TAX LLP 4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET FITZROVIA LONDON W1T 6EB Active Company formed on the 2014-06-05
LANTURN, LLC 10135 DEERMONT TRL DALLAS TX 75243 Active Company formed on the 2010-03-01
LANTURNO FINANCE LLC New Jersey Unknown
LANTURNO FINANCE LLC California Unknown
Lanturno Holding Limited Unknown Company formed on the 2016-10-03

Company Officers of LANTURN LIMITED

Current Directors
Officer Role Date Appointed
JACOB MOSHE GROSSKOPF
 Company Secretary 2001-02-21
JACOB MOSHE GROSSKOPF
 Director 2001-02-21
YECHIEL GROSSKOPF
 Director 2001-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2001-02-12 2001-02-21
HANOVER DIRECTORS LIMITED
 Nominated Director 2001-02-12 2001-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACOB MOSHE GROSSKOPF TRISS LIMITED Company Secretary 2008-07-15 CURRENT 2008-07-15 Active
JACOB MOSHE GROSSKOPF DIALAID LIMITED Company Secretary 2006-05-24 CURRENT 1981-11-10 Dissolved 2015-11-17
JACOB MOSHE GROSSKOPF RIVERGROVE LIMITED Company Secretary 2006-05-23 CURRENT 1998-12-15 Active
JACOB MOSHE GROSSKOPF SONGDALE LIMITED Company Secretary 2006-05-20 CURRENT 1982-10-14 Active
JACOB MOSHE GROSSKOPF HEANOR LIMITED Company Secretary 2006-03-15 CURRENT 2006-03-15 Active
JACOB MOSHE GROSSKOPF SORG LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Dissolved 2015-05-03
JACOB MOSHE GROSSKOPF ATLAS ESTATES LIMITED Company Secretary 1999-12-28 CURRENT 1999-09-10 Active
JACOB MOSHE GROSSKOPF PROBEX LIMITED Company Secretary 1999-06-04 CURRENT 1999-06-04 Active
JACOB MOSHE GROSSKOPF OHEL LIMITED Director 2017-05-25 CURRENT 2017-05-25 Dissolved 2018-06-19
JACOB MOSHE GROSSKOPF BIKUR CHOLIM LTD Director 2012-09-05 CURRENT 2000-05-24 Active
JACOB MOSHE GROSSKOPF L & R PROPERTIES LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
JACOB MOSHE GROSSKOPF SUPPORT FOR ALL Director 2011-07-01 CURRENT 2011-07-01 Active
JACOB MOSHE GROSSKOPF INTERLINK COMMUNITY SERVICES C.I.C. Director 2011-03-02 CURRENT 2011-03-02 Active
JACOB MOSHE GROSSKOPF YESHIVAS BELZ LONDON LTD Director 2010-11-22 CURRENT 2010-11-22 Dissolved 2014-01-21
JACOB MOSHE GROSSKOPF RIVERGROVE LIMITED Director 2010-04-01 CURRENT 1998-12-15 Active
JACOB MOSHE GROSSKOPF EZRA UMARPEH LIMITED Director 2003-09-01 CURRENT 1999-03-16 Active
JACOB MOSHE GROSSKOPF HONEYMILL LIMITED Director 2002-02-22 CURRENT 2002-02-18 Active
JACOB MOSHE GROSSKOPF GOLDCARE PROPERTIES LIMITED Director 2002-02-22 CURRENT 2002-02-18 Active
JACOB MOSHE GROSSKOPF THE INTERLINK FOUNDATION Director 2002-01-10 CURRENT 1999-10-04 Active
JACOB MOSHE GROSSKOPF TADLUS LIMITED Director 2001-08-31 CURRENT 2001-08-31 Dissolved 2014-11-22
JACOB MOSHE GROSSKOPF YNM PROPERTIES LTD Director 1998-08-06 CURRENT 1998-08-06 Active
JACOB MOSHE GROSSKOPF BAGNELL LIMITED Director 1995-02-21 CURRENT 1995-02-01 Active
YECHIEL GROSSKOPF FAMAG LTD Director 2016-05-06 CURRENT 2016-05-06 Active
YECHIEL GROSSKOPF NEWDEAN LIMITED Director 2015-12-28 CURRENT 1996-12-13 Active
YECHIEL GROSSKOPF TRISS LIMITED Director 2008-07-15 CURRENT 2008-07-15 Active
YECHIEL GROSSKOPF RIVERGROVE LIMITED Director 2006-05-23 CURRENT 1998-12-15 Active
YECHIEL GROSSKOPF HEANOR LIMITED Director 2006-03-15 CURRENT 2006-03-15 Active
YECHIEL GROSSKOPF SORG LIMITED Director 2005-11-09 CURRENT 2005-11-09 Dissolved 2015-05-03
YECHIEL GROSSKOPF ATLAS ESTATES LIMITED Director 1999-12-28 CURRENT 1999-09-10 Active
YECHIEL GROSSKOPF PROBEX LIMITED Director 1999-06-04 CURRENT 1999-06-04 Active
YECHIEL GROSSKOPF YNM PROPERTIES LTD Director 1998-08-06 CURRENT 1998-08-06 Active
YECHIEL GROSSKOPF BAGNELL LIMITED Director 1995-02-21 CURRENT 1995-02-01 Active
YECHIEL GROSSKOPF SONGDALE LIMITED Director 1991-06-12 CURRENT 1982-10-14 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
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2023-01-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31AR0112/02/16 ANNUAL RETURN FULL LIST
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20AR0112/02/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0112/02/14 ANNUAL RETURN FULL LIST
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/14 FROM 6 Spring Hill London E5 9BE
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YECHIEL GROSSKOPF / 04/02/2014
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB MOSHE GROSSKOPF / 04/02/2014
2014-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MR JACOB MOSHE GROSSKOPF on 2014-02-04
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0112/02/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0112/02/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0112/02/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-28AR0112/02/10 ANNUAL RETURN FULL LIST
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-19363aReturn made up to 12/02/09; full list of members
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-01395PARTICULARS OF MORTGAGE/CHARGE
2007-03-01363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-09363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-05363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-28363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-20363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-01-02225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-04-27395PARTICULARS OF MORTGAGE/CHARGE
2001-04-27395PARTICULARS OF MORTGAGE/CHARGE
2001-02-28288aNEW DIRECTOR APPOINTED
2001-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-26288bDIRECTOR RESIGNED
2001-02-26288bSECRETARY RESIGNED
2001-02-26287REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LANTURN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LANTURN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-11-01 Outstanding ABBEY NATIONAL PLC
COMMERCIAL MORTGAGE DEED 2001-04-27 Outstanding WEST BROMWICH BUILDING SOCIETY
FLOATING CHARGE 2001-04-27 Outstanding WEST BROMWICH BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of LANTURN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANTURN LIMITED
Trademarks
We have not found any records of LANTURN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANTURN 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 (68209 - Other letting and operating of own or leased real estate) as LANTURN LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LANTURN 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 LANTURN 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 LANTURN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW11 0PU