LG

LANTERN GROUP HOLDINGS LIMITED

Active

Company number 13579986

West Yorkshire, United Kingdom · Incorporated 23 August 2021

Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, LS28 6AT, United Kingdom

Last updated on 16 September 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
19 October 2021

Company overview

Lantern Group Holdings Limited is an active private limited company incorporated on 23 August 2021 under the jurisdiction of England and Wales. Its registered office is at Protection House, 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, LS28 6AT. The company’s principal activity is classified under SIC code 64999.

It is wholly owned and controlled by Copper Street One Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Andrew John Kirk and Andrew Mark Jones, both appointed on incorporation, and Paul Anthony Mason, appointed on 1 November 2023.

The company has no charges and no history of insolvency. Its most recent full accounts, made up to 31 December 2025, were filed on 7 June 2026. The confirmation statement was last made up to 22 August 2025. No further notable filings or changes are recorded.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Copper Street One Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 August 2021

Funding

1 funding round
19 October 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
29 June 2026 View
Accounts With Accounts Type Full
Accounts
7 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Full
Accounts
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2022 View
Capital Allotment Shares
Capital
1 December 2021 View
Change Person Director Company With Change Date
Officers
31 August 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Incorporation Company
Incorporation
23 August 2021 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.