Introduction
Watch Company
L
LANTERN CORPORATE SERVICES LTD
LANTERN CORPORATE SERVICES LTD is an active company incorporated on 11 March 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LANTERN CORPORATE SERVICES LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13971721
LTD Company
Age
4 Years
Incorporated 11 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Previous Company Names
FIRST SENTINEL CORPORATE SERVICES LTD
From: 23 November 2022To: 30 January 2025
FIRST SENTINEL ASIA PACIFIC LTD
From: 11 March 2022To: 23 November 2022
Address
21 Arlington Street London, SW1A 1RN,
Previous Addresses
72 Charlotte Street London W1T 4QQ England
From: 11 March 2022To: 10 October 2025
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LIU, Zhenzhen
ActiveArlington Street, LondonSW1A 1RN
Born March 1996
Director
Appointed 09 Dec 2024
LIU, Zhenzhen
Arlington Street, LondonSW1A 1RN
Born March 1996
Director
09 Dec 2024
Active
STOCKBRIDGE, Brian
ActiveArlington Street, LondonSW1A 1RN
Born August 1973
Director
Appointed 11 Mar 2022
STOCKBRIDGE, Brian
Arlington Street, LondonSW1A 1RN
Born August 1973
Director
11 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Brian Stockbridge
ActiveArlington Street, LondonSW1A 1RN
Born August 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2022
Mr Brian Stockbridge
Arlington Street, LondonSW1A 1RN
Born August 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2022
Active
Filing History
13
Description
Type
Date Filed
Document
10 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2025
30 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 January 2025
23 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 November 2022