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Lanthorne Limited

Lanthorne Limited is an active company incorporated on 17 August 2012 with the registered office located in Leamington Spa, Warwickshire. Lanthorne Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08183441
Private limited company
Age
13 years
Incorporated 17 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2024 (1 year 2 months ago)
Next confirmation dated 17 August 2025
Was due on 31 August 2025 (1 month ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in May 1955
Mr Andrew David Meehan
PSC • British • Lives in England • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Wessex Children's Hospice Trust
Andrew David Meehan is a mutual person.
Active
Cheviot Court (Luxborough Street) Limited
Andrew David Meehan is a mutual person.
Active
Naomi House Children's Hospice Ltd
Andrew David Meehan is a mutual person.
Active
Ramsdens Financial Limited
Andrew David Meehan is a mutual person.
Active
Ramsdens Holdings Plc
Andrew David Meehan is a mutual person.
Active
The Shaw Education Trust
Andrew David Meehan is a mutual person.
Active
Nef Holdings Limited
Andrew David Meehan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£66.03K
Decreased by £24.28K (-27%)
Total Liabilities
-£15.39K
Decreased by £14.59K (-49%)
Net Assets
£50.64K
Decreased by £9.69K (-16%)
Debt Ratio (%)
23%
Decreased by 9.89% (-30%)
Latest Activity
Accounting Period Extended
3 Months Ago on 3 Jul 2025
Micro Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Mrs Susan Meehan Details Changed
3 Years Ago on 14 Jun 2022
Mr Andrew David Meehan (PSC) Details Changed
3 Years Ago on 14 Jun 2022
Mr Andrew David Meehan Details Changed
3 Years Ago on 14 Jun 2022
Mrs Susan Meehan (PSC) Details Changed
3 Years Ago on 14 Jun 2022
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Documents
Previous accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 3 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 19 Aug 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 24 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 17 August 2022 with no updates
Submitted on 17 Aug 2022
Change of details for Mrs Susan Meehan as a person with significant control on 14 June 2022
Submitted on 14 Jun 2022
Director's details changed for Mr Andrew David Meehan on 14 June 2022
Submitted on 14 Jun 2022
Change of details for Mr Andrew David Meehan as a person with significant control on 14 June 2022
Submitted on 14 Jun 2022
Director's details changed for Mrs Susan Meehan on 14 June 2022
Submitted on 14 Jun 2022
Repayment History
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