Company Profile
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SmallLantern Holdco Limited
11569920•Private Limited With Share Capital
Lamplighter Works - Third Floor, 49 - 51 Farringdon Road, London, EC1M3JB
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Incorporated
14/09/2018
Company Age
8 years
Directors
5
Employees
37
SIC Code
64202
Risk
moderate risk
Company Overview
Registration, classification & business activity
Lantern Holdco Limited (11569920) is a private limited with share capital incorporated on 14/09/2018 (8 years old) and registered in london, EC1M3JB. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Small
Incorporated 14/09/2018
EC1M3JB
37 employees
Financial Overview
Total Assets
£420.00M
Liabilities
£412.82M
Net Assets
£7.18M
Turnover
£4.02M
Cash
£12.28M
Key Metrics
37
Employees
5
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
62
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-02-2026
Default Companies House Service Address Applied Officer
Category:Address
Date:29-12-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:29-12-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:29-12-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:29-12-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2024
Memorandum Articles
Category:Incorporation
Date:22-03-2024
Resolution
Category:Resolution
Date:22-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-03-2024
Capital Allotment Shares
Category:Capital
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2018
Resolution
Category:Resolution
Date:09-11-2018
Capital Allotment Shares
Category:Capital
Date:08-11-2018
Capital Alter Shares Subdivision
Category:Capital
Date:08-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Incorporation Company
Category:Incorporation
Date:14-09-2018
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/12/2026
Filing Date30/07/2026
Latest Accounts31/03/2025
Trading Addresses
16 Stratford Place, London, W1C1BF
Lamplighter Works - Third Floor, 49 - 51 Farringdon Road, London, Ec1M 3Jb, EC1M3JBRegistered
Related Companies
10
Contact
Lamplighter Works - Third Floor, 49 - 51 Farringdon Road, London, EC1M3JB