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Lantern Group Holdings Limited

Lantern Group Holdings Limited is an active company incorporated on 23 August 2021 with the registered office located in Pudsey, West Yorkshire. Lantern Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13579986
Private limited company
Age
4 years
Incorporated 23 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (21 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (11 months remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Lantern Group Holdings Limited
Contact
Address
Protection House 83 Bradford Road
Stanningley, Pudsey
West Yorkshire
LS28 6AT
United Kingdom
Same address since incorporation
Telephone
020 38241500
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Justin Bartholomew Peter Bull
Director • British • Lives in England • Born in Sep 1964
Denise Crossley
Director • British • Lives in UK • Born in Aug 1961
Mr Andrew Mark Jones
Director • British • Lives in UK • Born in Dec 1968
Lee Michael Rochford
Director • British • Lives in England • Born in Jan 1967
Andrew John Kirk
Director • British • Lives in England • Born in Mar 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lantern Debt Recovery Services Limited
Justin Bartholomew Peter Bull, Andrew John Kirk, and 1 more are mutual people.
Active
Sonex3 Ltd
Andrew John Kirk, Denise Crossley, and 1 more are mutual people.
Active
Lantern Portfolio Management 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
Calbull Investments Ltd
Justin Bartholomew Peter Bull is a mutual person.
Active
Copper Street One Limited
Justin Bartholomew Peter Bull is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£24.15M
Same as previous period
Total Liabilities
-£5.74M
Increased by £71K (+1%)
Net Assets
£18.42M
Decreased by £71K (-0%)
Debt Ratio (%)
24%
Increased by 0.29% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 2 Sep 2025
Full Accounts Submitted
3 Months Ago on 13 Jun 2025
Mr Lee Michael Rochford Appointed
4 Months Ago on 1 May 2025
Justin Bartholomew Peter Bull Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mr Paul Antony Mason Appointed
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 12 May 2023
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Get Credit Report
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Termination of appointment of Justin Bartholomew Peter Bull as a director on 30 April 2025
Submitted on 3 Jun 2025
Appointment of Mr Lee Michael Rochford as a director on 1 May 2025
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 27 Aug 2024
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
Confirmation statement made on 22 August 2023 with no updates
Submitted on 4 Sep 2023
Registration of charge 135799860002, created on 12 May 2023
Submitted on 16 May 2023
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Repayment History
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