Company Information for LANTERN RECOVERY SPECIALISTS PLC
LANTERN HOUSE, 39-41 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AJ,
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Company Registration Number
02186762
Public Limited Company
Active |
Company Name | |
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LANTERN RECOVERY SPECIALISTS PLC | |
Legal Registered Office | |
LANTERN HOUSE 39-41 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AJ Other companies in EN6 | |
Company Number | 02186762 | |
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Company ID Number | 02186762 | |
Date formed | 1987-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB759736277 |
Last Datalog update: | 2024-01-08 01:12:28 |
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Officer | Role | Date Appointed |
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CRAIG COLEMAN |
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CRAIG COLEMAN |
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LEE COLEMAN |
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RAYMOND MICHAEL COLEMAN |
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RYAN COLEMAN |
Officer | Role | Date Appointed | Date Resigned |
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CATHERINE ANNE CHAPMAN |
Company Secretary | ||
SHEILA JESSIE COLEMAN |
Director | ||
RAYMOND MICHAEL COLEMAN |
Company Secretary | ||
JOSEPH HENRY COLEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORLDWIDE RECOVERY SYSTEMS LIMITED | Company Secretary | 2008-05-31 | CURRENT | 1994-12-02 | Active | |
LANTERN SERVICES (HOLDINGS) LTD | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
LANTERN SERVICES (HOLDINGS) LTD | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
STACEY HOUSE LIMITED | Director | 2016-03-04 | CURRENT | 1999-03-19 | Active | |
LORDS RECOVERY LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Dissolved 2015-06-09 | |
LANTERN SERVICES (HOLDINGS) LTD | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
CFS ENFIELD LIMITED | Director | 2011-11-04 | CURRENT | 2011-10-21 | Active | |
WORLDWIDE RECOVERY SYSTEMS LIMITED | Director | 2000-11-15 | CURRENT | 1994-12-02 | Active | |
LANTERN SERVICES (HOLDINGS) LTD | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active |
Job Title | Location | Job description | Date posted |
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Customer Service Assistant | Potters Bar | Immediate starts available for dedicated Customer Service/Call Handling agents for day shifts due to further expansion of our office.... |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021867620008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021867620009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021867620009 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021867620008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from Leytonstone House Leytonstone London E111GA to Lantern House 39-41 High Street Potters Bar EN6 5AJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021867620007 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021867620006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CRAIG COLEMAN on 2014-10-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN COLEMAN / 08/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE COLEMAN / 08/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MICHAEL COLEMAN / 08/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED CRAIG COLEMAN | |
AP01 | DIRECTOR APPOINTED RYAN COLEMAN | |
AP01 | DIRECTOR APPOINTED LEE COLEMAN | |
AR01 | 29/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 29/12/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SHEILA COLEMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED CRAIG COLEMAN | |
288b | APPOINTMENT TERMINATED SECRETARY CATHIE CHAPMAN | |
363a | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/01/01 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | |
363a | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 03/12/99 | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
SRES02 | REREGISTRATION PRI-PLC 03/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
123 | £ NC 1000/50000 19/04/99 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OF1021872 | Active | Licenced property: SWANLAND ROAD LANTERN RECOVERY SOUTH MIMMS POTTERS BAR SOUTH MIMMS GB EN6 3NE. Correspondance address: 39-41 HIGH STREET LANTERN HOUSE POTTERS BAR GB EN6 5AJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK1122692 | Active | Licenced property: GREAT CAMBRIDGE ROAD BRITISH CAR AUCTION ENFIELD GB EN1 3RL;BLACKBUSHE AIRPORT BRITISH CAR AUCTION CENTRE BLACKWATER CAMBERLEY BLACKWATER GB GU17 9LG. Correspondance address: SOUTH MIMMS SWANLAND ROAD POTTERS BAR GB EN6 3NE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK1122692 | Active | Licenced property: GREAT CAMBRIDGE ROAD BRITISH CAR AUCTION ENFIELD GB EN1 3RL;BLACKBUSHE AIRPORT BRITISH CAR AUCTION CENTRE BLACKWATER CAMBERLEY BLACKWATER GB GU17 9LG. Correspondance address: SOUTH MIMMS SWANLAND ROAD POTTERS BAR GB EN6 3NE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OD1088503 | Active | Licenced property: HINGLEY ROAD STRATSTONE BODY CENTRES HAYES LANE HALESOWEN HAYES LANE GB B63 2RR. Correspondance address: SOUTH MIMMS SERVICE AREA ST ALBANS ROAD POTTERS BAR GB EN6 3NE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OD1088503 | Active | Licenced property: HINGLEY ROAD STRATSTONE BODY CENTRES HAYES LANE HALESOWEN HAYES LANE GB B63 2RR. Correspondance address: SOUTH MIMMS SERVICE AREA ST ALBANS ROAD POTTERS BAR GB EN6 3NE |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANTERN RECOVERY SPECIALISTS PLC
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Epsom & Ewell Borough Council | |
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London Borough of Barnet Council | |
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Equipment and Materials Purcha |
Warwickshire County Council | |
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Purchase Of Vehicles |
Warwickshire County Council | |
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Purchase Of Vehicles |
London Borough of Barnet Council | |
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Equipment and Materials Purchase |
London Borough of Waltham Forest | |
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VEHICLE REPAIRS AND MAINTENANCE |
London Borough of Waltham Forest | |
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VEHICLE REPAIRS AND MAINTENANCE |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Guildford Borough Council | 5 Midleton Industrial Estate Guildford Surrey GU2 8XW | 53,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | |||
87168000 | Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |