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Blue Lantern Limited
Blue Lantern Limited is a dissolved company incorporated on 11 April 2003 with the registered office located in London, Greater London. Blue Lantern Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 December 2021
(3 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04731048
Private limited company
Age
22 years
Incorporated
11 April 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Blue Lantern Limited
Contact
Update Details
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past
16 years
Companies in E1W 1YW
Telephone
Unreported
Email
Unreported
Website
Pearl-coutts.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Howard Alan Pearlman
Director • Property Management • British • Lives in UK • Born in Dec 1975
David Alan Pearlman
Director • British • Lives in UK • Born in Oct 1945
Michael Robert Goldberger
Secretary • Director Co Secretary • British • Lives in England • Born in Mar 1956
Shanpark Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Real Estates Developments Limited
Howard Alan Pearlman, David Alan Pearlman, and 1 more are mutual people.
Active
Pearl & Coutts Limited
Howard Alan Pearlman, Michael Robert Goldberger, and 1 more are mutual people.
Active
The David Pearlman Charitable Foundation
Howard Alan Pearlman, David Alan Pearlman, and 1 more are mutual people.
Active
First London Investments Limited
Howard Alan Pearlman, David Alan Pearlman, and 1 more are mutual people.
Active
First London Holdings Limited
Howard Alan Pearlman, David Alan Pearlman, and 1 more are mutual people.
Active
Cabot Investments Limited
Michael Robert Goldberger, , and 1 more are mutual people.
Active
Newport Holdings Limited
Michael Robert Goldberger, , and 1 more are mutual people.
Active
Barkwest Limited
Michael Robert Goldberger, , and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period
30 Sep
⟶
30 Sep 2020
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Dec 2021
Voluntary Gazette Notice
4 Years Ago on 28 Sep 2021
Application To Strike Off
4 Years Ago on 16 Sep 2021
Small Accounts Submitted
4 Years Ago on 21 Jul 2021
Confirmation Submitted
4 Years Ago on 30 Apr 2021
Small Accounts Submitted
5 Years Ago on 14 Jul 2020
Confirmation Submitted
5 Years Ago on 26 Apr 2020
Small Accounts Submitted
6 Years Ago on 3 Jul 2019
Confirmation Submitted
6 Years Ago on 11 Apr 2019
Charge Satisfied
6 Years Ago on 26 Feb 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 28 Sep 2021
Application to strike the company off the register
Submitted on 16 Sep 2021
Accounts for a small company made up to 30 September 2020
Submitted on 21 Jul 2021
Confirmation statement made on 11 April 2021 with no updates
Submitted on 30 Apr 2021
Accounts for a small company made up to 30 September 2019
Submitted on 14 Jul 2020
Confirmation statement made on 11 April 2020 with no updates
Submitted on 26 Apr 2020
Accounts for a small company made up to 30 September 2018
Submitted on 3 Jul 2019
Confirmation statement made on 11 April 2019 with no updates
Submitted on 11 Apr 2019
Satisfaction of charge 3 in full
Submitted on 26 Feb 2019
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Repayment History
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