Introduction
Watch Company
L
LANTERN.AI LIMITED
LANTERN.AI LIMITED is an active company incorporated on 25 March 2022 with the registered office located in St Helier. LANTERN.AI LIMITED was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
FC040367
OVERSEA-COMPANY Company
Age
3 Years
Incorporated 25 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 29 April 2025 (11 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Forum 3 Grenville Street St Helier, JE2 4UF,
No significant events found
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BENTLEY, Charlotte
ActiveGrenville Street, St HelierJE2 4UF
Secretary
Appointed 15 Mar 2023
BENTLEY, Charlotte
Grenville Street, St HelierJE2 4UF
Secretary
15 Mar 2023
Active
GALE, Patrick Nigel Christopher
ActiveDevonshire Square, LondonEC2M 4YJ
Born March 1960
Director
Appointed 15 Mar 2023
GALE, Patrick Nigel Christopher
Devonshire Square, LondonEC2M 4YJ
Born March 1960
Director
15 Mar 2023
Active
GULLEY, Adam Nicholas
ActiveGrenville Street, St HelierJE2 4UF
Born April 1982
Director
Appointed 18 Nov 2025
GULLEY, Adam Nicholas
Grenville Street, St HelierJE2 4UF
Born April 1982
Director
18 Nov 2025
Active
MOORE, Edward Henry Whittingham
ActiveGrenville Street, St HelierJE2 4UF
Born May 1968
Director
Appointed 15 Mar 2023
MOORE, Edward Henry Whittingham
Grenville Street, St HelierJE2 4UF
Born May 1968
Director
15 Mar 2023
Active
ELLISON, Mark Stuart
ResignedCheapside, LondonEC2V 6DN
Born February 1969
Director
Appointed 15 Mar 2023
Resigned 08 Mar 2024
ELLISON, Mark Stuart
Cheapside, LondonEC2V 6DN
Born February 1969
Director
15 Mar 2023
Resigned 08 Mar 2024
Resigned
LARNDER, Richard
ResignedThe Esplanade, St HelierJE4 0GH
Born November 1980
Director
Appointed 08 Mar 2024
Resigned 10 Nov 2025
LARNDER, Richard
The Esplanade, St HelierJE4 0GH
Born November 1980
Director
08 Mar 2024
Resigned 10 Nov 2025
Resigned
POULSON, Antony David
ResignedCheapside, LondonEC2V 6DN
Born March 1967
Director
Appointed 20 Nov 2023
Resigned 08 Mar 2024
POULSON, Antony David
Cheapside, LondonEC2V 6DN
Born March 1967
Director
20 Nov 2023
Resigned 08 Mar 2024
Resigned
THORPE, Katie Elizabeth
ResignedCheapside, LondonEC2V 6DN
Born June 1979
Director
Appointed 15 Mar 2023
Resigned 31 Dec 2023
THORPE, Katie Elizabeth
Cheapside, LondonEC2V 6DN
Born June 1979
Director
15 Mar 2023
Resigned 31 Dec 2023
Resigned
Filing History
37
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 December 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 November 2025
4 November 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
4 November 2024
1 July 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
1 July 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 April 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 April 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 January 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 December 2023
13 November 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
13 November 2023
20 July 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
20 July 2023
13 April 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
13 April 2023
Appointment At Registration Of Person Authorised To Represent
15 March 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
15 March 2023
No document
Appointment At Registration Of Person Authorised To Represent
15 March 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
15 March 2023
No document
Appointment At Registration Of Person Authorised To Represent
15 March 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
15 March 2023
No document
Appointment At Registration Of Person Authorised To Represent
15 March 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
15 March 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
15 March 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
15 March 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
15 March 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
15 March 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
15 March 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
15 March 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
15 March 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
15 March 2023
No document