UKBizDB.co.uk

GREEN LANTERN TRADES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green Lantern Trades Limited. The company was founded 6 years ago and was given the registration number 11297635. The firm's registered office is in HERNE BAY. You can find them at 22-26 Bank Street, , Herne Bay, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GREEN LANTERN TRADES LIMITED
Company Number:11297635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2018
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:22-26 Bank Street, Herne Bay, England, CT6 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, NW7 3SA

Director29 March 2019Active
22-26, Bank Street, Herne Bay, England, CT6 5EA

Director29 July 2019Active
Ludgate House, 107 Fleet Street, London, United Kingdom, EC4A 2AB

Director07 April 2018Active
Ludgate House, 107 Fleet Street, London, United Kingdom, EC4A 2AB

Director07 April 2018Active
Ludgate House, 107 Fleet Street, London, United Kingdom, EC4A 2AB

Director07 April 2018Active
Ludgate House, 107 Fleet Street, London, United Kingdom, EC4A 2AB

Director07 April 2018Active

People with Significant Control

Mr Peter Henry Barton
Notified on:29 March 2019
Status:Active
Date of birth:April 1962
Nationality:British
Address:C/O B&C Associates Limited, Concorde House, Mill Hill, NW7 3SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lpl Management Limited
Notified on:07 April 2018
Status:Active
Country of residence:United Kingdom
Address:Ludgate House, 107 Fleet Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Address

Change registered office address company with date old address new address.

Download
2023-11-24Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-11-24Resolution

Resolution.

Download
2023-11-24Insolvency

Liquidation voluntary statement of affairs.

Download
2022-10-20Dissolution

Dissolved compulsory strike off suspended.

Download
2022-10-04Gazette

Gazette notice compulsory.

Download
2022-01-21Gazette

Gazette filings brought up to date.

Download
2022-01-20Confirmation statement

Confirmation statement with updates.

Download
2021-07-09Dissolution

Dissolved compulsory strike off suspended.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Officers

Termination director company with name termination date.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type micro entity.

Download
2019-08-05Officers

Appoint person director company with name date.

Download
2019-06-04Persons with significant control

Change to a person with significant control.

Download
2019-06-04Officers

Change person director company with change date.

Download
2019-05-31Address

Change registered office address company with date old address new address.

Download
2019-04-17Confirmation statement

Confirmation statement with updates.

Download
2019-04-17Address

Change registered office address company with date old address new address.

Download
2019-04-17Persons with significant control

Notification of a person with significant control.

Download
2019-04-17Persons with significant control

Cessation of a person with significant control.

Download
2019-04-17Officers

Termination director company with name termination date.

Download
2019-04-17Officers

Termination director company with name termination date.

Download
2019-04-17Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.