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Lantern Investments (Hitchin) Limited

Lantern Investments (Hitchin) Limited is a dissolved company incorporated on 2 August 2001 with the registered office located in Borehamwood, Hertfordshire. Lantern Investments (Hitchin) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 23 April 2025 (4 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04263472
Private limited company
Age
24 years
Incorporated 2 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 5 Sep 2024 (1 year ago)
Previous address was Invision House Wilbury Way Hitchin SG4 0TY England
Telephone
01462442979
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Apr 1951
Director • Building Surveyor • British • Lives in England • Born in Jan 1945
Director • Property Management • British • Lives in England • Born in Jun 1947
Director • Book Keeper • British • Lives in England • Born in Dec 1946
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halfpenny Investments Limited
Christine Alice Jenkins and are mutual people.
Active
Ingledown Limited
Christine Alice Jenkins and Keith Marshall Jenkins are mutual people.
Active
B & K Properties (Hitchin) Limited
Keith Marshall Jenkins and Brent Smith are mutual people.
Active
Hitchin Initiative Limited
Brent Smith is a mutual person.
Active
Lantern Construction Limited
Christine Alice Jenkins, , and 2 more are mutual people.
Dissolved
Brent Smith Associates Ltd
Brent Smith and Patricia ANN Smith are mutual people.
Dissolved
Aspen Fynds Limited
Brent Smith and Patricia ANN Smith are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£289.14K
Increased by £269.67K (+1385%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£289.14K
Increased by £19.67K (+7%)
Total Liabilities
-£14.72K
Decreased by £40.76K (-73%)
Net Assets
£274.42K
Increased by £60.43K (+28%)
Debt Ratio (%)
5%
Decreased by 15.5% (-75%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Declaration of Solvency
12 Months Ago on 12 Sep 2024
Registered Address Changed
1 Year Ago on 5 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jan 2025
Resignation of a liquidator
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 August 2024
Submitted on 16 Sep 2024
Declaration of solvency
Submitted on 12 Sep 2024
Appointment of a voluntary liquidator
Submitted on 5 Sep 2024
Registered office address changed from Invision House Wilbury Way Hitchin SG4 0TY England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 September 2024
Submitted on 5 Sep 2024
Resolutions
Submitted on 5 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 13 Aug 2024
Registered office address changed from 1 Mews Court, Rear 22 Bancroft Hitchin SG5 1JW England to Invision House Wilbury Way Hitchin SG4 0TY on 9 July 2024
Submitted on 9 Jul 2024
Repayment History
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