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Lantern Holdco Limited

Lantern Holdco Limited is an active company incorporated on 14 September 2018 with the registered office located in London, Greater London. Lantern Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11569920
Private limited company
Age
6 years
Incorporated 14 September 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 2 Sep 2025 (5 days ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Analyst • German • Lives in UK • Born in May 1980
Director • Investment Management • British • Lives in England • Born in May 1961
Director • Finance • British • Lives in England • Born in Dec 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brockwell Holdings Limited
CSC CLS (UK) Limited, Rupert Henry Gildroy Shaw, and 2 more are mutual people.
Active
Brockwell Energy Group Limited
CSC CLS (UK) Limited, Rupert Henry Gildroy Shaw, and 2 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.26M
Decreased by £83.25M (-94%)
Turnover
£4.73M
Increased by £502K (+12%)
Employees
39
Increased by 6 (+18%)
Total Assets
£310.77M
Increased by £144.42M (+87%)
Total Liabilities
-£280.37M
Increased by £150.5M (+116%)
Net Assets
£30.4M
Decreased by £6.09M (-17%)
Debt Ratio (%)
90%
Increased by 12.15% (+16%)
Latest Activity
Registered Address Changed
5 Days Ago on 2 Sep 2025
Csc Cls (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Group Accounts Submitted
2 Months Ago on 13 Jun 2025
Mr Terrence Majid Tehranian Details Changed
4 Months Ago on 22 Apr 2025
Mr Terrence Majid Tehranian Details Changed
4 Months Ago on 22 Apr 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Mr Rupert Henry Gildroy Shaw Details Changed
11 Months Ago on 23 Sep 2024
Mr Terrence Majid Tehranian Details Changed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Get Credit Report
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 2 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2 September 2025
Submitted on 2 Sep 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 13 Jun 2025
Director's details changed for Mr Terrence Majid Tehranian on 22 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Terrence Majid Tehranian on 22 April 2025
Submitted on 23 Apr 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mr Terrence Majid Tehranian on 23 September 2024
Submitted on 24 Sep 2024
Director's details changed for Mr Rupert Henry Gildroy Shaw on 23 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 23 Sep 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 23 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year