LL

LANTERNBURY LIMITED

Active

Company number 03894400

London, United Kingdom · Incorporated 15 December 1999

Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INGENIOUS FINANCIAL & BUSINESS MANAGEMENT LTD · 15 December 1999 – 9 August 2000

INGENIOUS FINANCIAL SERVICES LIMITED · 9 August 2000 – 3 January 2001

INGENIOUS CORPORATE FINANCE LIMITED · 3 January 2001 – 17 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
22 September 2026
1 week left
Confirmation statement Up to date
Last filed
5 May 2025
Next due
19 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Freeshire Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
5 March 2026 View
Change Person Director Company With Change Date
Officers
4 March 2026 View
Change Person Secretary Company With Change Date
Officers
4 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2026 View
Change Person Director Company With Change Date
Officers
3 March 2026 View
Accounts With Accounts Type Full
Accounts
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Small
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Change Person Secretary Company With Change Date
Officers
6 March 2023 View
Change Person Director Company With Change Date
Officers
6 March 2023 View
Change Person Director Company With Change Date
Officers
3 March 2023 View
Change Person Director Company With Change Date
Officers
3 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Accounts With Accounts Type Small
Accounts
31 March 2021 View
Accounts With Accounts Type Full
Accounts
31 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2020 View
Resolution
Resolution
17 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
21 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Accounts With Accounts Type Small
Accounts
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Full
Accounts
6 April 2016 View
Change Account Reference Date Company Previous Extended
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Change Person Director Company With Change Date
Officers
20 May 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Change Person Secretary Company With Change Date
Officers
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Full
Accounts
8 January 2013 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Termination Director Company With Name
Officers
27 September 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Accounts With Accounts Type Full
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Statement Of Companys Objects
Change Of Constitution
15 February 2010 View
Resolution
Resolution
15 February 2010 View
Appoint Person Director Company With Name
Officers
11 January 2010 View
Appoint Person Director Company With Name
Officers
11 January 2010 View
Accounts With Accounts Type Full
Accounts
31 December 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Change Person Director Company
Officers
15 October 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Full
Accounts
6 January 2009 View
Legacy
Officers
22 August 2008 View
Legacy
Annual Return
19 May 2008 View
Legacy
Officers
14 May 2008 View
Accounts With Accounts Type Full
Accounts
24 January 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Address
17 December 2007 View
Legacy
Officers
31 August 2007 View
Resolution
Resolution
14 August 2007 View
Resolution
Resolution
14 August 2007 View
Resolution
Resolution
14 August 2007 View
Auditors Resignation Company
Auditors
1 August 2007 View
Legacy
Officers
3 July 2007 View
Accounts With Accounts Type Full
Accounts
2 February 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
16 December 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Mortgage
11 June 2004 View
Legacy
Mortgage
24 May 2004 View
Legacy
Mortgage
20 April 2004 View
Legacy
Annual Return
11 January 2004 View
Legacy
Officers
30 December 2003 View
Accounts With Accounts Type Full
Accounts
12 July 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Full
Accounts
11 November 2002 View
Legacy
Mortgage
18 October 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Annual Return
19 December 2001 View
Accounts With Accounts Type Dormant
Accounts
17 October 2001 View
Legacy
Officers
18 September 2001 View
Memorandum Articles
Incorporation
19 July 2001 View
Legacy
Capital
12 July 2001 View
Resolution
Resolution
12 July 2001 View
Resolution
Resolution
12 July 2001 View
Legacy
Capital
12 July 2001 View
Certificate Change Of Name Company
Change Of Name
3 January 2001 View
Legacy
Annual Return
21 December 2000 View
Certificate Change Of Name Company
Change Of Name
8 August 2000 View
Legacy
Accounts
12 January 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Incorporation Company
Incorporation
15 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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