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Lanternbury Limited
Lanternbury Limited is an active company incorporated on 15 December 1999 with the registered office located in London, Greater London. Lanternbury Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
23 years ago
Company No
03894400
Private limited company
Age
25 years
Incorporated
15 December 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 May 2025
(4 months ago)
Next confirmation dated
5 May 2026
Due by
19 May 2026
(8 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
30 Dec
⟶
29 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
22 December 2024
Due by
22 September 2025
(15 days remaining)
Learn more about Lanternbury Limited
Contact
Address
Parcels Building
14 Bird Street
London
W1U 1BU
United Kingdom
Address changed on
2 Mar 2023
(2 years 6 months ago)
Previous address was
15 Golden Square London W1F 9JG
Companies in W1U 1BU
Telephone
020 73194000
Email
Unreported
Website
Theingeniousgroup.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Pieter Willem Vorster
Director • Director Of Financial Control • British • Lives in England • Born in Feb 1978
Duncan Murray Reid
Director • British • Lives in UK • Born in Jul 1958
Patrick Anthony McKenna
Director • British • Lives in UK • Born in Jun 1956
Sarah Cruickshank
Secretary • Other
Freeshire Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Freeshire Limited
Duncan Murray Reid, Sarah Cruickshank, and 1 more are mutual people.
Active
Goldwoodshire Limited
Duncan Murray Reid, Sarah Cruickshank, and 1 more are mutual people.
Active
Gildales Limited
Duncan Murray Reid, Sarah Cruickshank, and 1 more are mutual people.
Active
Ingenious Capital Management Limited
Pieter Willem Vorster, Duncan Murray Reid, and 1 more are mutual people.
Active
Kantern Limited
Duncan Murray Reid and Sarah Cruickshank are mutual people.
Active
Opal Film Partners 2 Limited
Duncan Murray Reid and Sarah Cruickshank are mutual people.
Active
Opal Film Partners 1 Limited
Duncan Murray Reid and Sarah Cruickshank are mutual people.
Active
Jade Film Partner 1 Limited
Duncan Murray Reid and Sarah Cruickshank are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Dec 2023
For period
29 Dec
⟶
29 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.84M
Increased by £178K (+7%)
Total Liabilities
-£1.71M
Increased by £218K (+15%)
Net Assets
£1.13M
Decreased by £40K (-3%)
Debt Ratio (%)
60%
Increased by 4.16% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Freeshire Limited (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Sarah Cruickshank Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Duncan Murray Reid Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Pieter Willem Vorster Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Freeshire Limited (PSC) Details Changed
4 Years Ago on 17 Oct 2020
Get Alerts
Get Credit Report
Discover Lanternbury Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 7 May 2025
Full accounts made up to 29 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 9 May 2024
Accounts for a small company made up to 29 December 2022
Submitted on 4 Dec 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 5 May 2023
Change of details for Freeshire Limited as a person with significant control on 17 October 2020
Submitted on 7 Mar 2023
Change of details for Freeshire Limited as a person with significant control on 1 March 2023
Submitted on 7 Mar 2023
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
Submitted on 6 Mar 2023
Secretary's details changed for Sarah Cruickshank on 1 March 2023
Submitted on 6 Mar 2023
Director's details changed for Mr Patrick Anthony Mckenna on 1 March 2023
Submitted on 3 Mar 2023
Explore All Documents
Repayment History
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See All Charges & CCJs