This company is commonly known as Blue Lantern Limited. The company was founded 21 years ago and was given the registration number 04731048. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | BLUE LANTERN LIMITED |
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Company Number | : | 04731048 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 April 2003 |
End of financial year | : | 30 September 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Secretary | 14 February 2006 | Active |
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 14 February 2006 | Active |
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 08 August 2017 | Active |
25 Leaventhorpe Lane, Bradford, BD8 0EG | Secretary | 25 April 2003 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 11 April 2003 | Active |
Hillberry House Hillberry Green, Douglas, IM2 6DE | Director | 25 April 2003 | Active |
25 Leaventhorpe Lane, Bradford, BD8 0EG | Director | 25 April 2003 | Active |
5 Courtgate Close, Flower Lane Mill Hill, London, NW7 2JZ | Director | 14 February 2006 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 11 April 2003 | Active |
Shanpark Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW |
Nature of control | : |
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Date | Category | Description | |
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2021-12-14 | Gazette | Gazette dissolved voluntary. | Download |
2021-09-28 | Gazette | Gazette notice voluntary. | Download |
2021-09-16 | Dissolution | Dissolution application strike off company. | Download |
2021-07-21 | Accounts | Accounts with accounts type small. | Download |
2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-14 | Accounts | Accounts with accounts type small. | Download |
2020-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-03 | Accounts | Accounts with accounts type small. | Download |
2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
2019-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
2018-07-04 | Accounts | Accounts with accounts type small. | Download |
2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-15 | Officers | Appoint person director company with name date. | Download |
2017-07-07 | Accounts | Accounts with accounts type small. | Download |
2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-05 | Accounts | Accounts with accounts type full. | Download |
2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-06 | Officers | Termination director company with name termination date. | Download |
2015-07-04 | Accounts | Accounts with accounts type full. | Download |
2015-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-24 | Officers | Change person director company with change date. | Download |
2014-07-04 | Accounts | Accounts with accounts type full. | Download |
2014-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-03 | Accounts | Accounts with accounts type full. | Download |
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