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BLUE LANTERN LIMITED - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 04731048
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Quadrant House, Floor 6
- 4 Thomas More Square
- London
- E1W 1YW Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW UK
Management
- Managing Directors
- PEARLMAN, David Alan
- PEARLMAN, Howard Alan
- Company secretaries
- GOLDBERGER, Michael Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-11
- Dissolved on
- 2021-12-14
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Shanpark Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2022-04-25
- Last Date: 2021-04-11
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BLUE LANTERN LIMITED Company Description
- BLUE LANTERN LIMITED is a ltd registered in United Kingdom with the Company reg no 04731048. Its current trading status is "closed". It was registered 2003-04-11. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-11.It can be contacted at Quadrant House, Floor 6 .
Get BLUE LANTERN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-09-28) - GAZ1(A)
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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dissolution-application-strike-off-company (2021-09-16) - DS01
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accounts-with-accounts-type-small (2021-07-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-14) - AA
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confirmation-statement-with-no-updates (2020-04-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-03) - AA
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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mortgage-satisfy-charge-full (2019-02-26) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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accounts-with-accounts-type-small (2017-07-07) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-04) - AA
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change-person-director-company-with-change-date (2015-04-24) - CH01
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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legacy (2009-09-30) - 287
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accounts-with-accounts-type-full (2009-08-01) - AA
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-16) - 363a
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-01-16) - 287
keyboard_arrow_right 2007
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legacy (2007-05-14) - 363a
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accounts-with-accounts-type-full (2007-08-03) - AA
keyboard_arrow_right 2006
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legacy (2006-05-12) - 288c
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legacy (2006-05-04) - 403a
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legacy (2006-04-21) - 403a
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legacy (2006-03-03) - 225
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legacy (2006-03-03) - 287
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legacy (2006-03-02) - 395
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legacy (2006-02-23) - 288b
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resolution (2006-02-23) - RESOLUTIONS
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legacy (2006-02-23) - 155(6)a
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legacy (2006-02-23) - 288a
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legacy (2006-05-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-25) - AA
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legacy (2005-04-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-12-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-09-06) - AA
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legacy (2004-04-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-12) - 288a
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legacy (2003-05-12) - 288b
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legacy (2003-05-13) - 287
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legacy (2003-05-13) - 288a
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resolution (2003-05-28) - RESOLUTIONS
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memorandum-articles (2003-05-28) - MEM/ARTS
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legacy (2003-07-25) - 395
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legacy (2003-08-19) - 88(2)R
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statement-of-affairs (2003-08-19) - SA
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legacy (2003-09-29) - 225
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legacy (2003-12-05) - 395
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legacy (2003-07-18) - 88(2)R
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incorporation-company (2003-04-11) - NEWINC