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THE LANTERNS G-LOUNGE LIMITED

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

This company is commonly known as The Lanterns G-lounge Limited. The company was founded 10 years ago and was given the registration number 08739353. The firm's registered office is in STANMORE. You can find them at Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE LANTERNS G-LOUNGE LIMITED
Company Number:08739353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, England, HA7 4AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, England, HA7 4AW

Director20 September 2018Active
C/O Jaffer & Co, 32, Woodstock Grove, London, England, W12 8LE

Director18 October 2013Active
C/O Jaffer & Co, 32, Woodstock Grove, London, England, W12 8LE

Director20 September 2018Active

People with Significant Control

Ms Suhoud Shojaa Alsharif
Notified on:20 September 2018
Status:Active
Date of birth:September 2018
Nationality:Saudi Arabian
Country of residence:England
Address:C/O Jaffer & Co, 32, Woodstock Grove, London, England, W12 8LE
Nature of control:
  • Significant influence or control
Ms Suhoud Shojaa Alsharif
Notified on:20 September 2018
Status:Active
Date of birth:September 1992
Nationality:Saudi Arabian
Country of residence:England
Address:Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, England, HA7 4AW
Nature of control:
  • Significant influence or control
Hrh Basmah Bint Saud Al-Saud
Notified on:30 June 2016
Status:Active
Date of birth:March 1964
Nationality:Saudi Arabian
Country of residence:England
Address:C/O Jaffer & Co, 32, Woodstock Grove, London, England, W12 8LE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type dormant.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-07-22Accounts

Accounts with accounts type dormant.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type dormant.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type dormant.

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2019-02-11Address

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

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2018-09-21Officers

Appoint person director company with name date.

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2018-09-21Officers

Termination director company with name termination date.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-09-20Persons with significant control

Notification of a person with significant control.

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2018-09-20Persons with significant control

Cessation of a person with significant control.

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2018-09-20Officers

Appoint person director company with name date.

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2018-09-20Persons with significant control

Notification of a person with significant control.

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2018-09-20Officers

Termination director company with name termination date.

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2018-09-20Persons with significant control

Cessation of a person with significant control.

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2018-08-10Persons with significant control

Change to a person with significant control.

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2018-08-10Officers

Change person director company with change date.

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2018-05-24Accounts

Accounts with accounts type dormant.

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2018-01-13Gazette

Gazette filings brought up to date.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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