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Lantern Capital Limited

Lantern Capital Limited is an active company incorporated on 19 March 2015 with the registered office located in London, Greater London. Lantern Capital Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Compulsory strike-off was discontinued 1 month ago
Company No
09498373
Private limited company
Age
10 years
Incorporated 19 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 125 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
4 Halkin Mews
London
SW1X 8JZ
England
Address changed on 1 Feb 2022 (3 years ago)
Previous address was Lantern House Warren Drive Kingswood Tadworth Surrey KT20 6PT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Apr 1964
PSC • Director • Italian • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
CGMS Capital Limited
Giorgio Simioni is a mutual person.
Active
KNG Securities LLP
Giorgio Simioni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£835
Increased by £574 (+220%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£835
Increased by £574 (+220%)
Total Liabilities
-£466.93K
Decreased by £58.78K (-11%)
Net Assets
-£466.09K
Increased by £59.35K (-11%)
Debt Ratio (%)
55919%
Decreased by 145499.11% (-72%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 10 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Mr Giorgio Simioni (PSC) Details Changed
6 Years Ago on 19 Nov 2018
Mr Giorgio Simioni (PSC) Details Changed
7 Years Ago on 20 Dec 2017
Claudia Simioni (PSC) Appointed
7 Years Ago on 20 Dec 2017
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Documents
Compulsory strike-off action has been discontinued
Submitted on 10 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Jun 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 14 Jun 2023
Confirmation statement made on 19 March 2023 with updates
Submitted on 29 Mar 2023
Change of details for Mr Giorgio Simioni as a person with significant control on 20 December 2017
Submitted on 24 Mar 2023
Notification of Claudia Simioni as a person with significant control on 20 December 2017
Submitted on 23 Mar 2023
Change of details for Mr Giorgio Simioni as a person with significant control on 19 November 2018
Submitted on 21 Mar 2023
Repayment History
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