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SKY LANTERNS LIMITED

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

This company is commonly known as Sky Lanterns Limited. The company was founded 19 years ago and was given the registration number 05414056. The firm's registered office is in BRENTWOOD. You can find them at 1a C R Farm Estate Brentwood Road, Herongate, Brentwood, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:SKY LANTERNS LIMITED
Company Number:05414056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:1a C R Farm Estate Brentwood Road, Herongate, Brentwood, England, CM13 3LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O D M Patel, Baltic House, 4 & 5 Baltic Street East, London, EC1Y 0UJ

Secretary05 April 2005Active
C/O D M Patel, Baltic House, 4 & 5 Baltic Street East, London, EC1Y 0UJ

Director21 August 2010Active
C/O D M Patel, Baltic House, 4 & 5 Baltic Street East, London, EC1Y 0UJ

Director21 August 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 April 2005Active
The Pillars, Tysea Hill, Stapleford Abbotts, Romford, RM4 1JU

Director05 April 2005Active

People with Significant Control

Mrs Linda Margaret Elizabeth Barry
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:C/O D M Patel, Baltic House, London, EC1Y 0UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Daniel Barry
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:C/O D M Patel, Baltic House, London, EC1Y 0UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel William James Barry
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:C/O D M Patel, Baltic House, London, EC1Y 0UJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-15Gazette

Gazette dissolved liquidation.

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2023-04-15Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-04Address

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

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2022-08-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-04Resolution

Resolution.

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2022-08-04Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-03Accounts

Change account reference date company previous shortened.

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2022-06-01Accounts

Accounts with accounts type unaudited abridged.

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2022-04-30Accounts

Accounts with accounts type unaudited abridged.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type unaudited abridged.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-04-02Address

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

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2020-01-02Accounts

Accounts with accounts type unaudited abridged.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Officers

Change person director company with change date.

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