Lantern Group Holdings Limited

13579986

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PROTECTION HOUSE 83 BRADFORD ROAD, WEST YORKSHIRE, LS28 6AT

Incorporated 23/08/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Andrew Mark Jones

director · Since 23/08/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Andrew John Kirk

director · Since 23/08/2021

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

Mr Lee Michael Rochford

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Copper Street One Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor East Wing, 7 Curzon Street, London, W1J 5HG

Reg: 10888587 · United Kingdom · Private Limited Company

Notified 23/08/2021

Charges0 outstanding

Charge

satisfied

TMF TRUSTEE LIMITED

Created 12/05/2023Registered 16/05/2023Satisfied 20/05/2026

Charge

satisfied

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

Created 12/05/2023Registered 16/05/2023Satisfied 20/05/2026