Introduction
Watch Company
3
3 LANTERNS LIMITED
3 LANTERNS LIMITED is an active company incorporated on 14 February 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 3 LANTERNS LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15489559
LTD Company
Age
2 Years
Incorporated 14 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 14 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
1 Kings Avenue London, N21 3NA,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KARA, Abbas Sartazali
ActiveLondonN21 3NA
Born December 1980
Director
Appointed 14 Feb 2024
KARA, Abbas Sartazali
LondonN21 3NA
Born December 1980
Director
14 Feb 2024
Active
PATEL, Amit
ActiveLondonN21 3NA
Born February 1980
Director
Appointed 05 Sept 2025
PATEL, Amit
LondonN21 3NA
Born February 1980
Director
05 Sept 2025
Active
PATEL, Anita Janak
ActiveLondonN21 3NA
Born October 1983
Director
Appointed 14 Feb 2024
PATEL, Anita Janak
LondonN21 3NA
Born October 1983
Director
14 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
LondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2024
Imperial Way Services Limited
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2024
Active
Kaps London Limited
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2024
Kaps London Limited
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2024
Active
Filing History
8
Description
Type
Date Filed
Document
4 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2025
4 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2025