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NEW LANTERN LIMITED

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

This company is commonly known as New Lantern Limited. The company was founded 7 years ago and was given the registration number 10527854. The firm's registered office is in MAIDSTONE. You can find them at 133 Upper Stone Street, , Maidstone, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:NEW LANTERN LIMITED
Company Number:10527854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:133 Upper Stone Street, Maidstone, United Kingdom, ME15 6HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, Upper Stone Street, Maidstone, United Kingdom, ME15 6HJ

Director17 August 2018Active
133, Upper Stone Street, Maidstone, United Kingdom, ME15 6HJ

Director01 January 2018Active
133, Upper Stone Street, Maidstone, United Kingdom, ME15 6HJ

Director15 December 2016Active

People with Significant Control

Jinxia Xue
Notified on:01 October 2019
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:133, Upper Stone Street, Maidstone, United Kingdom, ME15 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jinxia Xue
Notified on:15 December 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:133, Upper Stone Street, Maidstone, United Kingdom, ME15 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-10-07Officers

Second filing of director appointment with name.

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2022-10-07Officers

Second filing of director appointment with name.

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2022-04-16Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-10-25Accounts

Accounts amended with accounts type total exemption full.

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2021-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Persons with significant control

Notification of a person with significant control.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-08-30Officers

Appoint person director company with name date.

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2018-08-30Officers

Termination director company with name termination date.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-08-24Persons with significant control

Cessation of a person with significant control.

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2018-08-24Officers

Appoint person director company with name date.

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2018-08-24Officers

Termination director company with name termination date.

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2017-12-26Confirmation statement

Confirmation statement with no updates.

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2016-12-15Incorporation

Incorporation company.

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