Lantern Portfolio Management Limited

11098802

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

PROTECTION HOUSE 83 BRADFORD ROAD, PUDSEY, LS28 6AT

Incorporated 06/12/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Andrew John Kirk

director · Since 01/08/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Paul Anthony Mason

director · Since 01/11/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 16 other boards

Persons with Significant Control

Lantern Debt Recovery Services Limited

75–100% shares

75–100% votes

Appoint directors

Protection House, 83 Bradford Road, Pudsey, LS28 6AT

Reg: 06637307 · Companies House · Limited Company

Notified 06/12/2017

Charges7 outstanding

Charge

outstanding

TMF TRUSTEE LIMITED

Created 12/05/2026Registered 14/05/2026

Charge

outstanding

TMF TRUSTEE LIMITED

Created 12/05/2023Registered 16/05/2023

Charge

outstanding

BCI CAPITAL LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 12/05/2023Registered 16/05/2023

Charge

outstanding

TMF TRUSTEE LIMITED

Created 11/10/2021Registered 12/10/2021

Charge

outstanding

BCI FINANCE LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 25/05/2021Registered 28/05/2021

Charge

outstanding

TMF TRUSTEE LIMITED

Created 13/11/2020Registered 17/11/2020

Charge

satisfied

COPPER STREET CAPITAL MASTER FUND ACTING BY ITS INVESTMENT MANAGER COPPER STREET CAPITAL LLP AS

Created 25/09/2020Registered 01/10/2020Satisfied 11/01/2023

Charge

outstanding

TMF TRUSTEE LIMITED

Created 01/05/2019Registered 13/05/2019