| 22 Jul 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2024 |
officers |
Change of particulars for director (Mr Bryan Michael Acutt)
|
2 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2024 |
officers |
Appointment of director (Bryan Michael Acutt)
|
2 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2024 |
officers |
Termination of appointment of director (James Peter Dawes)
|
1 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2024 |
officers |
Change of particulars for corporate secretary (Infrastructure Managers Limited)
|
1 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2023 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
2 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
56 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2022 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
3 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
2 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
55 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2021 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
55 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
2 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2020 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2020 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
53 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2020 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
2 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2020 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2019 |
accounts |
Annual Accounts
|
68 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2018 |
accounts |
Annual Accounts
|
68 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2018 |
officers |
Termination of appointment of director (Nigel Wythen Middleton)
|
1 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2018 |
officers |
Appointment of director (Mr James Peter Dawes)
|
2 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2017 |
accounts |
Annual Accounts
|
60 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2016 |
accounts |
Annual Accounts
|
60 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2016 |
annual-return |
Annual Return
|
16 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2016 |
officers |
Termination of appointment of director (Biif Corporate Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2015 |
officers |
Appointment of director (Mr John Ivor Cavill)
|
2 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2015 |
officers |
Termination of appointment of director (Nestor Augusto Castillo Borrero)
|
1 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2015 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2015 |
officers |
Change of particulars for corporate director (Biif Corporate Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2015 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2015 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2014 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2014 |
officers |
Change of particulars for director (Mr Nigel Wythen Middleton)
|
2 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2014 |
officers |
Appointment of director (Mr Nestor Augusto Castillo Borrero)
|
2 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2014 |
officers |
Termination of appointment of director (Michael Forrest)
|
1 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2014 |
officers |
Change of particulars for director (Mr Michael Forrest)
|
2 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2013 |
officers |
Change of particulars for director (Mr Michael Forrest)
|
2 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2013 |
officers |
Change of particulars for director (Mr Michael Forrest)
|
2 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2013 |
accounts |
Annual Accounts
|
55 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2013 |
officers |
Change of particulars for corporate director (Biif Corporate Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2013 |
officers |
Change of particulars for corporate director (Biif Corporate Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2013 |
officers |
Change of particulars for corporate secretary (Infrastructure Managers Limited)
|
2 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2012 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2012 |
officers |
Appointment of director (Michael Forrest)
|
2 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2011 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2011 |
mortgage |
Particulars of a mortgage or charge
|
8 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2011 |
mortgage |
Particulars of a mortgage or charge
|
9 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2011 |
insolvency |
Solvency statement dated 19/07/11
|
1 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2011 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2011 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2011 |
resolution |
Resolution
|
22 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2010 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2010 |
officers |
Change of particulars for corporate director (Biif Corporate Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2010 |
officers |
Change of particulars for corporate secretary (Infrastructure Managers Limited)
|
2 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2010 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2010 |
capital |
Return of Allotment of shares
|
2 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2009 |
annual-return |
Return made up to 20/05/09; no change of members
|
10 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2009 |
officers |
Director appointed nigel wythen middleton
|
5 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 11
|
6 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2009 |
officers |
Director appointed biif corporate services LIMITED
|
2 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2009 |
officers |
Appointment terminated director john mcdonagh
|
1 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2009 |
officers |
Appointment terminated director michael ryan
|
1 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2009 |
officers |
Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009
|
1 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2009 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2009 |
capital |
S-div
|
1 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2009 |
resolution |
Resolution
|
22 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2009 |
capital |
Gbp nc 100/2000000\01/04/09
|
1 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2009 |
address |
Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES
|
1 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2009 |
accounts |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
|
1 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
|
2 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 10
|
8 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2008 |
annual-return |
Return made up to 20/05/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2008 |
officers |
Director's change of particulars / john mcdonagh / 17/07/2007
|
1 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
|
2 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
|
2 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2008 |
officers |
Director's change of particulars / michael ryan / 01/04/2008
|
1 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 9
|
5 |
Buy now
You are about to purchase a company document for "LANTERNDEW LIMITED", this will cost 1 document credit.
Total credits: 0
|