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Lantern Portfolio Management Limited

Lantern Portfolio Management Limited is an active company incorporated on 6 December 2017 with the registered office located in Pudsey, West Yorkshire. Lantern Portfolio Management Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11098802
Private limited company
Age
7 years
Incorporated 6 December 2017
Size
Unreported
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Protection House 83 Bradford Road
Stanningley
Pudsey
West Yorkshire
LS28 6AT
United Kingdom
Same address since incorporation
Telephone
01274631000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in Scotland • Born in May 1970
Lantern Debt Recovery Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lantern Debt Recovery Services Limited
Andrew John Kirk and Paul Antony Mason are mutual people.
Active
Sonex3 Ltd
Andrew John Kirk and Paul Antony Mason are mutual people.
Active
Lantern Group Holdings Limited
Andrew John Kirk and Paul Antony Mason are mutual people.
Active
Sonex Services Limited
Andrew John Kirk and Paul Antony Mason are mutual people.
Active
Specialist Collection Services Limited
Andrew John Kirk and Paul Antony Mason are mutual people.
Active
Senior Response Limited
Paul Antony Mason is a mutual person.
Active
Intelligent Bpo Limited
Paul Antony Mason is a mutual person.
Active
Miltonbank Asset Management Limited
Paul Antony Mason is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.82M
Increased by £1.05M (+60%)
Turnover
£31.67M
Increased by £7.78M (+33%)
Employees
Unreported
Same as previous period
Total Assets
£118.64M
Increased by £17.82M (+18%)
Total Liabilities
-£63.55M
Increased by £4.87M (+8%)
Net Assets
£55.09M
Increased by £12.94M (+31%)
Debt Ratio (%)
54%
Decreased by 4.63% (-8%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Denise Crossley Resigned
8 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Mr Paul Antony Mason Appointed
1 Year 11 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
New Charge Registered
2 Years 5 Months Ago on 12 May 2023
New Charge Registered
2 Years 5 Months Ago on 12 May 2023
Charge Satisfied
2 Years 9 Months Ago on 11 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Termination of appointment of Denise Crossley as a director on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 6 Dec 2023
Appointment of Mr Paul Antony Mason as a director on 1 November 2023
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Registration of charge 110988020006, created on 12 May 2023
Submitted on 16 May 2023
Registration of charge 110988020007, created on 12 May 2023
Submitted on 16 May 2023
Satisfaction of charge 110988020002 in full
Submitted on 11 Jan 2023
Repayment History
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