Lanterndew Limited

05133562

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

8TH FLOOR, LONDON, WC2B 4AS

Incorporated 20/05/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

82990

Other business support service activities

Officers

Infrastructure Managers Limited

secretary · Since 31/05/2006

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 04/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 59 other boards

Mr Bryan Michael Acutt

director · Since 10/04/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 39 other boards

Persons with Significant Control

Biif Bidco Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 06704479 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 28/07/2011Registered 10/08/2011Satisfied 07/09/2015

charge

outstanding

LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES (THE

Created 28/07/2011Registered 08/08/2011

charge

outstanding

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 13/05/2009Registered 22/05/2009

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 09/01/2009Registered 19/01/2009Satisfied 04/08/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/2008Registered 24/04/2008Satisfied 16/01/2009

charge

outstanding

LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 19/12/2007Registered 28/12/2007

charge

outstanding

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 09/11/2007Registered 23/11/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2007Registered 18/07/2007Satisfied 05/06/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2007Registered 12/07/2007Satisfied 05/06/2008

charge

outstanding

LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES(

Created 21/12/2006Registered 29/12/2006

charge

outstanding

LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES(

Created 23/12/2005Registered 07/01/2006

charge

satisfied

PFI INVESTORS LIMITED

Created 29/10/2004Registered 05/11/2004Satisfied 25/07/2011

charge

satisfied

PFI INVESTORS LIMITED

Created 29/10/2004Registered 05/11/2004Satisfied 25/07/2011