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LANHERNE HOUSE RTM COMPANY LIMITED (07571974)

LANHERNE HOUSE RTM COMPANY LIMITED (07571974) is an active UK company. incorporated on 21 March 2011. with registered office in Kingston Upon Thames. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LANHERNE HOUSE RTM COMPANY LIMITED has been registered for 15 years. Current directors include GOODMAN, Matthew, PERKINS, Robert James, WARD, Sarah.

Company Number
07571974
Status
active
Type
private-limited-guarant-nsc
Incorporated
21 March 2011
Age
15 years
Address
15 Penrhyn Road, Kingston Upon Thames, KT1 2BZ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
GOODMAN, Matthew, PERKINS, Robert James, WARD, Sarah
SIC Codes
82990

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LANHERNE HOUSE RTM COMPANY LIMITED

LANHERNE HOUSE RTM COMPANY LIMITED is an active company incorporated on 21 March 2011 with the registered office located in Kingston Upon Thames. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LANHERNE HOUSE RTM COMPANY LIMITED was registered 15 years ago.(SIC: 82990)

Status

active

Active since 15 years ago

Company No

07571974

PRIVATE-LIMITED-GUARANT-NSC Company

Age

15 Years

Incorporated 21 March 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 21 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)

Next Due

Due by 4 April 2027
For period ending 21 March 2027
Contact
Address

15 Penrhyn Road Kingston Upon Thames, KT1 2BZ,

Timeline

13 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Mar 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Jan 12
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Mar 18
Director Joined
Mar 18
Director Left
Feb 22
Director Joined
Mar 22
Director Left
Nov 22
Director Joined
Dec 24
Director Left
Mar 26
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

GRAHAM BARTHOLOMEW LIMITED

Active
Penrhyn Road, Kingston Upon ThamesKT1 2BZ
Corporate secretary
Appointed 21 Mar 2011

GOODMAN, Matthew

Active
Penrhyn Road, Kingston Upon ThamesKT1 2BZ
Born August 1980
Director
Appointed 21 Feb 2018

PERKINS, Robert James

Active
Penrhyn Road, Kingston Upon ThamesKT1 2BZ
Born March 1957
Director
Appointed 03 Dec 2024

WARD, Sarah

Active
Penrhyn Road, Kingston Upon ThamesKT1 2BZ
Born November 1965
Director
Appointed 03 Mar 2022

CARRICK, Richard John

Resigned
Penrhyn Road, Kingston Upon ThamesKT1 2BZ
Born June 1954
Director
Appointed 08 Nov 2011
Resigned 13 Mar 2018

FINCH, David James

Resigned
Penrhyn Road, Kingston Upon ThamesKT1 2BZ
Born May 1956
Director
Appointed 21 Mar 2011
Resigned 03 Feb 2022

MAGAN CAMPBELL, Maria-Isabel

Resigned
Penrhyn Road, Kingston Upon ThamesKT1 2BZ
Born November 1971
Director
Appointed 01 Nov 2011
Resigned 02 Jun 2017

SILVESTER, Simon Charles

Resigned
Penrhyn Road, Kingston Upon ThamesKT1 2BZ
Born January 1961
Director
Appointed 08 Nov 2011
Resigned 10 Mar 2026

TOWNLEY, Jonathan Charles

Resigned
Penrhyn Road, Kingston Upon ThamesKT1 2BZ
Born August 1961
Director
Appointed 02 Jun 2017
Resigned 14 Nov 2022
Fundings
Financials
Latest Activities

Filing History

48

Confirmation Statement With No Updates
23 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
21 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 March 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
28 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 December 2024
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
16 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 November 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
17 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
5 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 March 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
16 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2017
TM01Termination of Director
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
13 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 September 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 May 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
16 April 2012
AR01AR01
Change Person Director Company With Change Date
20 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2012
CH01Change of Director Details
Appoint Person Director Company With Name
3 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
16 November 2011
AP01Appointment of Director
Incorporation Company
21 March 2011
NEWINCIncorporation