Active - Proposal to Strike off
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Home > England & Wales Companies > BLUE LANTERN LIMITED
Company Information for BLUE LANTERN LIMITED
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW,
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Company Registration Number
 04731048 Private Limited Company
|
Company Overview
About Blue Lantern Ltd
BLUE LANTERN LIMITED was founded on 2003-04-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Blue Lantern Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| BLUE LANTERN LIMITED | |
| Legal Registered Office | |
| Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW Other companies in E1W | |
Filing Information
| Company Number | 04731048 | |
|---|---|---|
| Company ID Number | 04731048 | |
| Date formed | 2003-04-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2020-09-30 | |
| Account next due | 30/06/2022 | |
| Latest return | 11/04/2016 | |
| Return next due | 09/05/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-12-08 07:01:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE LANTERN LIMITED
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Companies with same name BLUE LANTERN LIMITED
The following companies were found which have the same name as BLUE LANTERN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BLUE LANTERN PROPERTIES LIMITED | 81 MAIN STREET HAWORTH KEIGHLEY WEST YORKSHIRE BD22 8DA | Active | Company formed on the 2003-10-01 | |
| BLUE LANTERN RECRUITMENT AGENCY LTD | VICTORIA WORKS 4-7 VICTORIA PASSAGE WOLVERHAMPTON UNITED KINGDOM WV1 4LG | Dissolved | Company formed on the 2011-11-03 | |
| BLUE LANTERN SOLUTIONS LTD | 9A CHURCH ROAD LYMM CHESHIRE ENGLAND WA13 0QG | Dissolved | Company formed on the 2013-04-09 | |
 |
Blue Lantern Association Artists Performing And Visual Incorporated | 1325 - 246 STEWART GREEN SW #1325 CALGARY Alberta T3H 3C8 | Dissolved | Company formed on the 1996-07-30 |
| BLUE LANTERN CONTRACTING LIMITED | W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE BN3 7GS | Active - Proposal to Strike off | Company formed on the 2014-12-01 | |
 |
BLUE LANTERN DESIGNS INC. | 13 WEST 120TH STREET APT 6 NEW YORK NEW YORK 10027 | Active | Company formed on the 2014-10-24 |
|
BLUE LANTERN SHOP, INC. | 350 CLINTON AVENUE NORTH Monroe ROCHESTER NY 14650 | Active | Company formed on the 1927-11-01 |
|
Blue Lantern Enterprises, LLC | 5221 Cornerstone Drive Fort Collins CO 80528 | Delinquent | Company formed on the 2012-11-05 |
|
Blue Lantern, LLC | 1402 S Main Torrington WY 82240 | Active | Company formed on the 2002-01-31 |
|
BLUE LANTERN PUBLISHING, INC. | 3645 INTERLAKE AVE N SEATTLE WA 981030000 | Active | Company formed on the 1993-06-17 |
| BLUE LANTERN ELECTRICAL SERVICES LIMITED | 60B VICTORIA ROAD LONDON KILBURN NW6 6QA | Active | Company formed on the 2015-06-15 | |
|
BLUE LANTERN ENTERTAINMENT INTERNATIONAL LLC | 7071 WARNER AVE, STE F-341 HUNTINGTON BEACH CA 92647 | ACTIVE | Company formed on the 2015-06-29 |
|
BLUE LANTERN ENTERTAINMENT LLC | 710 N DILLON ST #3 LOS ANGELES CA 90026 | CANCELED | Company formed on the 2004-04-22 |
| BLUE LANTERN HOMES LIMITED | 101 RINGWAY SOUTHALL UB2 5SS | Active - Proposal to Strike off | Company formed on the 2015-08-17 | |
| BLUE LANTERN CARE NOTTINGHAM LIMITED | UNIT 1, PROVIDENT WORKS NEWDIGATE STREET NOTTINGHAM ENGLAND NG7 4FD | Dissolved | Company formed on the 2015-10-23 | |
|
BLUE LANTERN GROUP INC. | 4541 N JOSEY LN STE 110 CARROLLTON TX 75010 | Active | Company formed on the 2015-03-27 |
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BLUE LANTERN PRODUCTS LTD | British Columbia | Dissolved | |
|
BLUE LANTERN MUSIC AND FILM LLC | 2857 MACO DR - NORTON OH 44203 | Active | Company formed on the 2008-08-04 |
|
BLUE LANTERN CONSULTING, INC. | 122 e. 42nd street suite 4300 NEW YORK NY 10168 | Active | Company formed on the 2016-03-29 |
|
BLUE LANTERN VENTURES, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 2004-03-22 |
Company Officers of BLUE LANTERN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ROBERT GOLDBERGER |
||
DAVID ALAN PEARLMAN |
||
HOWARD ALAN PEARLMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STANLEY VAL SIEGAL |
Director | ||
PAUL GREGOR CARLISLE |
Company Secretary | ||
KENNETH BLAYMIRE |
Director | ||
PAUL GREGOR CARLISLE |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FORMAT HOUSE PROPERTIES LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
| BISHOPSGATE FINANCE LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2013-10-08 | |
| STREETOLD | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Dissolved 2015-10-27 | |
| UPPER STREET ISLINGTON ONE | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2016-03-15 | |
| GAMMA CITY DEVELOPMENTS LIMITED | Company Secretary | 2007-07-12 | CURRENT | 1985-01-16 | Dissolved 2013-11-26 | |
| GAMMA ESTATES LIMITED | Company Secretary | 2007-07-12 | CURRENT | 1990-01-10 | Dissolved 2014-02-25 | |
| ALPHA GAMMA LIMITED | Company Secretary | 2007-07-12 | CURRENT | 1973-10-02 | Active | |
| ALPHA GAMMA (HOLDINGS) LIMITED | Company Secretary | 2007-07-12 | CURRENT | 2006-07-13 | Active | |
| NATIONAL LOOSE LEAF COMPANY LIMITED | Company Secretary | 2007-07-12 | CURRENT | 1911-08-16 | Active | |
| AVONNI | Company Secretary | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-12-22 | |
| FREST | Company Secretary | 2007-07-05 | CURRENT | 2007-07-05 | Dissolved 2015-12-22 | |
| CARNEGIE PROPERTY (UK) | Company Secretary | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2015-11-03 | |
| CHEYNE (CHARTERHOUSE) LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1999-01-19 | Dissolved 2017-01-03 | |
| CHEYNE (HACKNEY) LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
| CHEYNE (HOVE) LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
| CHEYNE HOLDINGS LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
| CHEYNE (ST JOSEPH) LIMITED | Company Secretary | 2007-05-15 | CURRENT | 1999-01-05 | Active | |
| MARKBEST LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2001-01-08 | Dissolved 2018-09-18 | |
| COTES | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2016-04-05 | |
| MAIDEN LANE ESTATES LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2006-07-27 | Active | |
| LONDGIL ONE | Company Secretary | 2006-10-13 | CURRENT | 2006-10-13 | Dissolved 2015-11-03 | |
| LONDPRO ONE | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Dissolved 2015-12-22 | |
| STANECASTLE PROPERTIES LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2015-04-07 | |
| COOKWEB LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2003-05-14 | Dissolved 2015-04-07 | |
| THROGMORTON PROPERTIES LIMITED | Company Secretary | 2006-07-24 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
| MIDDLEBERRY | Company Secretary | 2006-07-07 | CURRENT | 1988-01-21 | Dissolved 2017-01-03 | |
| STUBFIELD INVESTMENT CO. LIMITED | Company Secretary | 2006-07-07 | CURRENT | 1972-12-15 | Dissolved 2017-01-17 | |
| CHERIFERN LIMITED | Company Secretary | 2006-07-07 | CURRENT | 1974-08-20 | Active - Proposal to Strike off | |
| PAISLEY SECURITIES LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2004-08-26 | Active | |
| WITTON PROPERTIES LIMITED | Company Secretary | 2005-11-04 | CURRENT | 1997-10-24 | Active | |
| WITTON PROPERTY HOLDINGS LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2004-09-28 | Active | |
| NEWPORT (BRYNMAWR) LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2001-03-14 | Dissolved 2014-03-18 | |
| NEWPORT HOLDINGS LIMITED | Company Secretary | 2005-02-08 | CURRENT | 1993-09-07 | Active | |
| AVALEEN LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2004-12-15 | Dissolved 2016-03-29 | |
| STAPLEBROOK INVESTMENTS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1987-06-30 | Dissolved 2013-12-31 | |
| DISCFIND LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1997-02-07 | Dissolved 2014-02-25 | |
| NEWPORT (LEEWAY) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2001-07-16 | Dissolved 2015-10-27 | |
| IPCOURT LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
| NEWPORT (WATFORD) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2001-05-23 | Dissolved 2018-01-09 | |
| NEWPORT (OBAN) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2001-11-29 | Active | |
| FIRST LONDON INVESTMENTS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1991-11-27 | Active | |
| FIRST LONDON HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1992-06-29 | Active | |
| WING PROPERTIES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
| TOTSBRIDGE LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1996-10-15 | Active | |
| TOPSHAPE LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1997-09-16 | Dissolved 2018-07-10 | |
| TOURONE LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1997-10-28 | Dissolved 2018-07-10 | |
| STREATCO 268 LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1997-11-28 | Active - Proposal to Strike off | |
| CARLTON REAL ESTATES DEVELOPMENTS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1959-04-30 | Active | |
| CABOT INVESTMENTS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1993-03-09 | Active | |
| HARLEY STREET INTERNATIONAL LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1987-04-24 | Dissolved 2018-07-10 | |
| BARKWEST LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1994-01-05 | Active | |
| FIRST LONDON ESTATES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
| LETCHWORTH GARDEN PROPERTIES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
| FIRST LONDON GROUP PROPERTIES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1996-11-21 | Active | |
| ONESTATE LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1997-09-11 | Dissolved 2018-07-10 | |
| NEWPORT (JERSEY) LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
| DEANFIND LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1996-09-16 | Active | |
| THE DAVID PEARLMAN CHARITABLE FOUNDATION | Company Secretary | 2004-09-06 | CURRENT | 1983-04-07 | Active | |
| MERITAB LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-10-22 | Active - Proposal to Strike off | |
| VENDART LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1997-04-28 | Active | |
| DYERS BUILDINGS FREEHOLD LIMITED | Company Secretary | 2003-07-16 | CURRENT | 2003-07-16 | Dissolved 2013-12-31 | |
| MINTGLADE LIMITED | Company Secretary | 2003-07-16 | CURRENT | 2003-07-16 | Active - Proposal to Strike off | |
| DYERS BUILDINGS LIMITED | Company Secretary | 2003-07-10 | CURRENT | 2003-07-10 | Dissolved 2016-01-12 | |
| CHELMER HOUSE (NO 1) LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
| ROTHAS LIMITED | Company Secretary | 2003-05-19 | CURRENT | 2003-01-15 | Dissolved 2015-12-22 | |
| EDZELL LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-05-06 | |
| WICKHAM INVESTMENTS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
| STANWAY INVESTMENTS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
| GGH (VICTORIA) LIMITED | Company Secretary | 2002-04-30 | CURRENT | 2001-12-10 | Dissolved 2014-01-14 | |
| VICTORIA & GROSVENOR INVESTMENTS LIMITED | Company Secretary | 2002-04-12 | CURRENT | 2002-03-13 | Dissolved 2014-09-30 | |
| STERLING ALLIANCE LTD | Company Secretary | 2002-04-08 | CURRENT | 2001-04-05 | Active | |
| FORTMOOR PROPERTIES LIMITED | Company Secretary | 2002-04-04 | CURRENT | 2002-04-02 | Dissolved 2015-05-05 | |
| PERCY FREEHOLD LIMITED | Company Secretary | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY VILLAGE LIMITED | Company Secretary | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY NOMINEE ONE LIMITED | Company Secretary | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY NOMINEE TWO LIMITED | Company Secretary | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| FLINTBOND LIMITED | Company Secretary | 2001-03-19 | CURRENT | 2001-03-14 | Dissolved 2014-10-28 | |
| ZEFILIX LIMITED | Company Secretary | 2001-01-18 | CURRENT | 2001-01-02 | Active | |
| EMERIT LIMITED | Company Secretary | 2001-01-18 | CURRENT | 2001-01-02 | Active - Proposal to Strike off | |
| TELLERBELL LIMITED | Company Secretary | 2000-08-10 | CURRENT | 2000-05-05 | Dissolved 2017-06-13 | |
| SHANPARK LIMITED | Company Secretary | 2000-08-10 | CURRENT | 2000-06-02 | Active | |
| ZEFIRAN LIMITED | Company Secretary | 2000-08-10 | CURRENT | 2000-07-11 | Active | |
| AMELTRADE LIMITED | Company Secretary | 2000-08-10 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
| AIS (2000) LIMITED | Company Secretary | 2000-06-27 | CURRENT | 1968-07-08 | Dissolved 2013-11-26 | |
| SLONESTAR LIMITED | Company Secretary | 2000-06-06 | CURRENT | 2000-06-02 | Dissolved 2015-05-26 | |
| FORMCROWN LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1990-07-10 | Dissolved 2014-01-07 | |
| SHANGLADE LIMITED | Company Secretary | 2000-05-17 | CURRENT | 2000-03-29 | Active | |
| WILMILL LIMITED | Company Secretary | 2000-04-20 | CURRENT | 1999-11-02 | Dissolved 2014-02-25 | |
| MEWSPARK PROPERTIES LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1999-12-13 | Active | |
| TARGETVIEW LIMITED | Director | 2016-12-02 | CURRENT | 1985-03-06 | Active - Proposal to Strike off | |
| HARTSBOURNE PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
| SCOPUS PROPERTIES LIMITED | Director | 2016-05-05 | CURRENT | 1964-03-12 | Active - Proposal to Strike off | |
| SHIELDBAY (ENFIELD) LIMITED | Director | 2016-04-04 | CURRENT | 1985-03-08 | Active - Proposal to Strike off | |
| CONCEPT CONSTRUCTION CONSULTANTS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
| RIDLEY ROAD ESTATES LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
| STRUCTADENE(RIDLEY ROAD) LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
| DEVLUX (DORSET) LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved 2017-01-17 | |
| LOCHCREST NO 2 LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
| STRUCTADENE (LBG) PROPERTIES LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| STRUCTADENE (LBG) HOLDINGS LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| ROMENGLEN NO.2 LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
| DEVONSHIRE ROW NO. 2 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-02-07 | |
| DEVONSHIRE ROW NO. 1 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-02-07 | |
| SAFEHOSTS (LONDON) LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Liquidation | |
| FORMAT HOUSE PROPERTIES LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
| UPPER STREET ISLINGTON ONE | Director | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2016-03-15 | |
| ALPHA GAMMA LIMITED | Director | 2007-07-13 | CURRENT | 1973-10-02 | Active | |
| ALPHA GAMMA (HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2006-07-13 | Active | |
| NATIONAL LOOSE LEAF COMPANY LIMITED | Director | 2007-07-13 | CURRENT | 1911-08-16 | Active | |
| CHEYNE (CHARTERHOUSE) LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-19 | Dissolved 2017-01-03 | |
| CHEYNE (HACKNEY) LIMITED | Director | 2007-05-15 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
| CHEYNE (HOVE) LIMITED | Director | 2007-05-15 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
| CHEYNE HOLDINGS LIMITED | Director | 2007-05-15 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
| CHEYNE (ST JOSEPH) LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-05 | Active | |
| MARKBEST LIMITED | Director | 2007-04-05 | CURRENT | 2001-01-08 | Dissolved 2018-09-18 | |
| COTES | Director | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2016-04-05 | |
| MAIDEN LANE ESTATES LIMITED | Director | 2007-03-19 | CURRENT | 2006-07-27 | Active | |
| NORWICH ONE | Director | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2018-02-13 | |
| GOOD VIBES FITNESS LIMITED | Director | 2006-08-09 | CURRENT | 2005-07-07 | Liquidation | |
| THROGMORTON PROPERTIES LIMITED | Director | 2006-07-24 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
| HATTON GARDEN PROPERTIES LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
| ARENAWAY PROPERTIES LTD | Director | 2006-07-19 | CURRENT | 1999-03-29 | Active | |
| MIDDLEBERRY | Director | 2006-07-07 | CURRENT | 1988-01-21 | Dissolved 2017-01-03 | |
| STUBFIELD INVESTMENT CO. LIMITED | Director | 2006-07-07 | CURRENT | 1972-12-15 | Dissolved 2017-01-17 | |
| CHERIFERN LIMITED | Director | 2006-07-07 | CURRENT | 1974-08-20 | Active - Proposal to Strike off | |
| GELLEYS LIMITED | Director | 2006-05-04 | CURRENT | 2005-01-12 | Dissolved 2016-07-12 | |
| COLSAN LIMITED | Director | 2005-11-28 | CURRENT | 1960-02-18 | Active | |
| WITTON PROPERTIES LIMITED | Director | 2005-11-09 | CURRENT | 1997-10-24 | Active | |
| WITTON PROPERTY HOLDINGS LIMITED | Director | 2005-11-09 | CURRENT | 2004-09-28 | Active | |
| FITZROY HOUSING LIMITED | Director | 2005-03-09 | CURRENT | 2004-04-19 | Active | |
| AVALEEN LIMITED | Director | 2005-01-12 | CURRENT | 2004-12-15 | Dissolved 2016-03-29 | |
| PAISLEY SECURITIES LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
| BERRING LIMITED | Director | 2004-03-22 | CURRENT | 2004-03-22 | Liquidation | |
| APPLEPEACH LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
| MERITAB LIMITED | Director | 2003-11-19 | CURRENT | 2003-10-22 | Active - Proposal to Strike off | |
| IPCOURT LIMITED | Director | 2003-10-30 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
| NEWPORT (WATFORD) LIMITED | Director | 2003-10-30 | CURRENT | 2001-05-23 | Dissolved 2018-01-09 | |
| NEWPORT (OBAN) LIMITED | Director | 2003-10-30 | CURRENT | 2001-11-29 | Active | |
| FIRST LONDON INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1991-11-27 | Active | |
| FIRST LONDON HOLDINGS LIMITED | Director | 2003-10-30 | CURRENT | 1992-06-29 | Active | |
| WING PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
| TOTSBRIDGE LIMITED | Director | 2003-10-30 | CURRENT | 1996-10-15 | Active | |
| TOPSHAPE LIMITED | Director | 2003-10-30 | CURRENT | 1997-09-16 | Dissolved 2018-07-10 | |
| TOURONE LIMITED | Director | 2003-10-30 | CURRENT | 1997-10-28 | Dissolved 2018-07-10 | |
| STREATCO 268 LIMITED | Director | 2003-10-30 | CURRENT | 1997-11-28 | Active - Proposal to Strike off | |
| CARLTON REAL ESTATES DEVELOPMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1959-04-30 | Active | |
| CABOT INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1993-03-09 | Active | |
| HARLEY STREET INTERNATIONAL LIMITED | Director | 2003-10-30 | CURRENT | 1987-04-24 | Dissolved 2018-07-10 | |
| NEWPORT HOLDINGS LIMITED | Director | 2003-10-30 | CURRENT | 1993-09-07 | Active | |
| BARKWEST LIMITED | Director | 2003-10-30 | CURRENT | 1994-01-05 | Active | |
| FIRST LONDON ESTATES LIMITED | Director | 2003-10-30 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
| LETCHWORTH GARDEN PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
| FIRST LONDON GROUP PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1996-11-21 | Active | |
| ONESTATE LIMITED | Director | 2003-10-30 | CURRENT | 1997-09-11 | Dissolved 2018-07-10 | |
| NEWPORT (JERSEY) LIMITED | Director | 2003-10-30 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
| DEANFIND LIMITED | Director | 2003-10-30 | CURRENT | 1996-09-16 | Active | |
| STONEHAVEN LIMITED | Director | 2003-08-07 | CURRENT | 2003-01-17 | Active | |
| MINTGLADE LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active - Proposal to Strike off | |
| CHELMER HOUSE (NO 1) LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
| BELGRAY LIMITED | Director | 2003-06-05 | CURRENT | 2003-01-14 | Dissolved 2016-05-17 | |
| WICKHAM INVESTMENTS LIMITED | Director | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
| STANWAY INVESTMENTS LIMITED | Director | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
| STERLING ALLIANCE LTD | Director | 2002-04-08 | CURRENT | 2001-04-05 | Active | |
| PERCY FREEHOLD LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY VILLAGE LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY NOMINEE ONE LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| PERCY NOMINEE TWO LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
| ZEFILIX LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-02 | Active | |
| EMERIT LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-02 | Active - Proposal to Strike off | |
| P C O (WATLING STREET) LIMITED | Director | 2000-11-30 | CURRENT | 1999-07-22 | Active | |
| TELLERBELL LIMITED | Director | 2000-08-10 | CURRENT | 2000-05-05 | Dissolved 2017-06-13 | |
| SHANPARK LIMITED | Director | 2000-08-10 | CURRENT | 2000-06-02 | Active | |
| ZEFIRAN LIMITED | Director | 2000-08-10 | CURRENT | 2000-07-11 | Active | |
| AMELTRADE LIMITED | Director | 2000-08-10 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
| SHANGLADE LIMITED | Director | 2000-05-17 | CURRENT | 2000-03-29 | Active | |
| HESKLAND LIMITED | Director | 2000-05-02 | CURRENT | 2000-02-25 | Active | |
| MEWSPARK PROPERTIES LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-13 | Active | |
| BLENPARK PROPERTIES LIMITED | Director | 1999-10-28 | CURRENT | 1999-09-29 | Active | |
| REEFMARK LIMITED | Director | 1999-10-14 | CURRENT | 1999-08-05 | Active | |
| SHARDELL LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-16 | Active | |
| ESPINCREST LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-13 | Active | |
| DINIWE TWO LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active | |
| DINIWE ONE LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active | |
| BERKELEY CARLTON HOLDINGS LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active | |
| ROMENGLEN LIMITED | Director | 1999-05-26 | CURRENT | 1999-05-05 | Active | |
| ACEMARK PROPERTIES LIMITED | Director | 1999-04-14 | CURRENT | 1999-03-01 | Active | |
| FITZROVIA PROPERTY INVESTMENTS LIMITED | Director | 1998-12-22 | CURRENT | 1998-08-28 | Active | |
| PCO 199 LIMITED | Director | 1998-08-26 | CURRENT | 1998-06-09 | Active | |
| MILTENFORM PROPERTIES LIMITED | Director | 1998-07-23 | CURRENT | 1998-05-13 | Active | |
| WELDONBROOK LIMITED | Director | 1998-05-29 | CURRENT | 1998-05-12 | Active | |
| WELDONVALE LIMITED | Director | 1998-05-01 | CURRENT | 1998-03-19 | Dissolved 2016-11-01 | |
| VENDART LIMITED | Director | 1997-05-12 | CURRENT | 1997-04-28 | Active | |
| PIXIELINK LIMITED | Director | 1997-01-27 | CURRENT | 1997-01-07 | Active | |
| CLEARVALLEY PROPERTIES LIMITED | Director | 1997-01-22 | CURRENT | 1997-01-21 | Active - Proposal to Strike off | |
| LOCHCREST LIMITED | Director | 1996-03-20 | CURRENT | 1996-02-23 | Active - Proposal to Strike off | |
| HAMPSTEAD HOMES (LONDON) LIMITED | Director | 1992-04-09 | CURRENT | 1992-03-30 | Liquidation | |
| JAYWOOD PROPERTIES LIMITED | Director | 1992-02-15 | CURRENT | 1964-05-25 | Dissolved 2017-01-17 | |
| DEMIFIX LIMITED | Director | 1992-02-15 | CURRENT | 1988-04-21 | Active | |
| STRUCTADENE LIMITED | Director | 1992-02-15 | CURRENT | 1978-11-02 | Active | |
| WANDERSLORE LIMITED | Director | 1992-02-15 | CURRENT | 1979-08-17 | Active | |
| PEARL & COUTTS LIMITED | Director | 1992-02-15 | CURRENT | 1965-04-28 | Active | |
| KIRBY'S OF HACKNEY LIMITED | Director | 1992-02-15 | CURRENT | 1956-04-10 | Active - Proposal to Strike off | |
| SEARCHGRADE LIMITED | Director | 1992-02-15 | CURRENT | 1984-01-23 | Active | |
| COSMICHOME LIMITED | Director | 1992-02-15 | CURRENT | 1983-08-02 | Active | |
| SPRINTPOST LIMITED | Director | 1992-02-15 | CURRENT | 1984-09-17 | Active | |
| CALMBERRY LIMITED | Director | 1992-02-15 | CURRENT | 1979-05-29 | Active | |
| FURNHILL LIMITED | Director | 1991-10-15 | CURRENT | 1986-09-19 | Active - Proposal to Strike off | |
| MARCHBORDER LIMITED | Director | 1991-10-15 | CURRENT | 1986-02-24 | Active | |
| THE DAVID PEARLMAN CHARITABLE FOUNDATION | Director | 1991-09-19 | CURRENT | 1983-04-07 | Active | |
| PORTGRAND LIMITED | Director | 1991-09-19 | CURRENT | 1983-04-18 | Active - Proposal to Strike off | |
| NEWPORT (OBAN) LIMITED | Director | 2017-08-08 | CURRENT | 2001-11-29 | Active | |
| FURNHILL LIMITED | Director | 2017-08-08 | CURRENT | 1986-09-19 | Active - Proposal to Strike off | |
| DEMIFIX LIMITED | Director | 2017-08-08 | CURRENT | 1988-04-21 | Active | |
| FIRST LONDON INVESTMENTS LIMITED | Director | 2017-08-08 | CURRENT | 1991-11-27 | Active | |
| FIRST LONDON HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 1992-06-29 | Active | |
| CHELMER HOUSE (NO 1) LIMITED | Director | 2017-08-08 | CURRENT | 2003-06-18 | Active | |
| HATTON GARDEN PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 2006-07-21 | Active | |
| FORMAT HOUSE PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
| CONCEPT CONSTRUCTION CONSULTANTS LIMITED | Director | 2017-08-08 | CURRENT | 2015-12-07 | Active | |
| HARTSBOURNE PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 2016-07-01 | Active | |
| WING PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
| TOTSBRIDGE LIMITED | Director | 2017-08-08 | CURRENT | 1996-10-15 | Active | |
| SHARDELL LIMITED | Director | 2017-08-08 | CURRENT | 1999-09-16 | Active | |
| WICKHAM INVESTMENTS LIMITED | Director | 2017-08-08 | CURRENT | 1999-10-04 | Active | |
| SHANPARK LIMITED | Director | 2017-08-08 | CURRENT | 2000-06-02 | Active | |
| STERLING ALLIANCE LTD | Director | 2017-08-08 | CURRENT | 2001-04-05 | Active | |
| STONEHAVEN LIMITED | Director | 2017-08-08 | CURRENT | 2003-01-17 | Active | |
| PAISLEY SECURITIES LIMITED | Director | 2017-08-08 | CURRENT | 2004-08-26 | Active | |
| THROGMORTON PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
| MAIDEN LANE ESTATES LIMITED | Director | 2017-08-08 | CURRENT | 2006-07-27 | Active | |
| STRUCTADENE (LBG) PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 2014-07-14 | Active | |
| CARLTON REAL ESTATES DEVELOPMENTS LIMITED | Director | 2017-08-08 | CURRENT | 1959-04-30 | Active | |
| CABOT INVESTMENTS LIMITED | Director | 2017-08-08 | CURRENT | 1993-03-09 | Active | |
| MARCHBORDER LIMITED | Director | 2017-08-08 | CURRENT | 1986-02-24 | Active | |
| NEWPORT HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 1993-09-07 | Active | |
| BARKWEST LIMITED | Director | 2017-08-08 | CURRENT | 1994-01-05 | Active | |
| FIRST LONDON ESTATES LIMITED | Director | 2017-08-08 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
| LETCHWORTH GARDEN PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
| FIRST LONDON GROUP PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 1996-11-21 | Active | |
| BLENPARK PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 1999-09-29 | Active | |
| PERCY NOMINEE ONE LIMITED | Director | 2017-08-08 | CURRENT | 2002-03-13 | Active | |
| PERCY NOMINEE TWO LIMITED | Director | 2017-08-08 | CURRENT | 2002-03-13 | Active | |
| NEWPORT (JERSEY) LIMITED | Director | 2017-08-08 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
| MINTGLADE LIMITED | Director | 2017-08-08 | CURRENT | 2003-07-16 | Active - Proposal to Strike off | |
| SHIELDBAY (ENFIELD) LIMITED | Director | 2017-08-08 | CURRENT | 1985-03-08 | Active - Proposal to Strike off | |
| STRUCTADENE LIMITED | Director | 2017-08-08 | CURRENT | 1978-11-02 | Active | |
| WANDERSLORE LIMITED | Director | 2017-08-08 | CURRENT | 1979-08-17 | Active | |
| PEARL & COUTTS LIMITED | Director | 2017-08-08 | CURRENT | 1965-04-28 | Active | |
| KIRBY'S OF HACKNEY LIMITED | Director | 2017-08-08 | CURRENT | 1956-04-10 | Active - Proposal to Strike off | |
| SEARCHGRADE LIMITED | Director | 2017-08-08 | CURRENT | 1984-01-23 | Active | |
| COSMICHOME LIMITED | Director | 2017-08-08 | CURRENT | 1983-08-02 | Active | |
| SPRINTPOST LIMITED | Director | 2017-08-08 | CURRENT | 1984-09-17 | Active | |
| CHERIFERN LIMITED | Director | 2017-08-08 | CURRENT | 1974-08-20 | Active - Proposal to Strike off | |
| TARGETVIEW LIMITED | Director | 2017-08-08 | CURRENT | 1985-03-06 | Active - Proposal to Strike off | |
| VENDART LIMITED | Director | 2017-08-08 | CURRENT | 1997-04-28 | Active | |
| WITTON PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 1997-10-24 | Active | |
| CHEYNE (ST JOSEPH) LIMITED | Director | 2017-08-08 | CURRENT | 1999-01-05 | Active | |
| STANWAY INVESTMENTS LIMITED | Director | 2017-08-08 | CURRENT | 1999-10-04 | Active | |
| HESKLAND LIMITED | Director | 2017-08-08 | CURRENT | 2000-02-25 | Active | |
| WITTON PROPERTY HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 2004-09-28 | Active | |
| STRUCTADENE (LBG) HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 2014-07-14 | Active | |
| ZEFIRAN LIMITED | Director | 2017-04-25 | CURRENT | 2000-07-11 | Active | |
| THE DAVID PEARLMAN CHARITABLE FOUNDATION | Director | 2015-10-30 | CURRENT | 1983-04-07 | Active | |
| BERRING LIMITED | Director | 2004-03-22 | CURRENT | 2004-03-22 | Liquidation | |
| ARENAWAY PROPERTIES LTD | Director | 2003-10-14 | CURRENT | 1999-03-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR HOWARD ALAN PEARLMAN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY VAL SIEGAL | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr David Alan Pearlman on 2015-04-17 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 11/04/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ROBERT GOLDBERGER on 2009-12-15 | |
| 287 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: C/O R C S UK LTD UNIT G CENTURY PARK BRUNEL ROAD WRENTHORPE WAKEFIELD WEST YORKSHIRE WF2 0XE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/04/05 | |
| 363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/04/04 | |
| 363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03 | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 15/07/03--------- £ SI 900@1=900 £ IC 100/1000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 25/04/03--------- £ SI 99@1=99 £ IC 1/100 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BLUE LANTERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BLUE LANTERN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
| LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
| DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Filed Financial Reports
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 BLUE LANTERN LIMITED
Intangible Assets
Patents
We have not found any records of BLUE LANTERN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLUE LANTERN LIMITED
Income
Government Income
We have not found government income sources for BLUE LANTERN 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 (82990 - Other business support service activities n.e.c.) as BLUE LANTERN LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where BLUE LANTERN 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 BLUE LANTERN 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 BLUE LANTERN LIMITED any grants or awards. Ownership
We could not find any group structure information
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