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THREE LANTERNS MANAGEMENT LIMITED

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

This company is commonly known as Three Lanterns Management Limited. The company was founded 28 years ago and was given the registration number 03106665. The firm's registered office is in OXFORD. You can find them at 264 Banbury Road, , Oxford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THREE LANTERNS MANAGEMENT LIMITED
Company Number:03106665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:264 Banbury Road, Oxford, England, OX2 7DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
264 Banbury Road, Oxford, United Kingdom, OX2 7DY

Corporate Secretary11 March 2019Active
264, Banbury Road, Oxford, England, OX2 7DY

Director03 November 2003Active
North House, Farmoor Court, Oxford, OX2 9LU

Secretary03 November 2003Active
Flat 2 Unit 3 William Blake House, The Lanterns Bridge Lane, London, SW11

Secretary26 September 1995Active
Flat 2,3 William Blake House, Bridge Lane, London, SW11 3AD

Secretary05 October 1999Active
Units 4 & 5, Swinford Farm, Eynsham, England, OX29 4BL

Corporate Secretary02 October 2014Active
Flat 2 Unit 3 William Blake House, The Lanterns Bridge Lane, London, SW11

Director26 September 1995Active
Flat 2 Unit 3 William Blake House, The Lanterns Bridge Lane, London, SW11

Director26 September 1995Active
Flat 2,3 William Blake House, Bridge Lane, London, SW11 3AD

Director05 October 1999Active
Flat 2,3 William Blake House, Bridge Lane, London, SW11 3AD

Director05 October 1999Active
23 Redburn Street, London, SW3

Director27 October 1995Active

People with Significant Control

Mr Orlando Jonathan Blanchard Copeland Bloom
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:264, Banbury Road, Oxford, England, OX2 7DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type dormant.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2019-09-30Officers

Change person director company with change date.

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2019-04-12Address

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

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2019-03-21Officers

Appoint corporate secretary company with name date.

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2019-03-21Officers

Termination secretary company with name termination date.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type micro entity.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-09-28Officers

Change person director company with change date.

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2016-04-29Officers

Change corporate secretary company with change date.

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2016-04-29Address

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

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