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Lanturn Limited

04158184

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 12/02/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Yechiel Grosskopf

director · Since 21/02/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 19 other boards

Mr Jacob Moshe Grosskopf

director · Since 21/02/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 61 other boards

Mr Jacob Moshe Grosskopf

secretary · Since 21/02/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 61 other boards

Jacob Moshe Grosskopf

secretary · Since 21/02/2001

British

Jacob Moshe Grosskopf

director · Since 21/02/2001

British · United Kingdom · Age 62

Yechiel Grosskopf

director · Since 21/02/2001

British · England · Age 71

Former

Hanover Directors Limited

corporate nominee director · Resigned 21/02/2001

Hcs Secretarial Limited

corporate nominee secretary · Resigned 21/02/2001

Persons with Significant Control

Mr Yechiel Grosskopf

75–100% shares

British · England · Age 71

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 06/04/2016

Mr Jacob Moshe Grosskopf

75–100% shares

British · United Kingdom · Age 62

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

WEST BROMWICH BUILDING SOCIETY

Created 25/04/2001Registered 27/04/2001
charge
outstanding

WEST BROMWICH BUILDING SOCIETY

Created 25/04/2001Registered 27/04/2001

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1New Burlington House
2026-07-17

NEW BURLINGTON HOUSE

post townLondon
2026-07-17

LONDON