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Company Information for

LANTHORNE CONSTRUCTION LIMITED

BLAIR DRUMMOND HOUSE, STIRLING, FK9 4UT,
Company Registration Number
SC385426
Private Limited Company
Active

Company Overview

About Lanthorne Construction Ltd
LANTHORNE CONSTRUCTION LIMITED was founded on 2010-09-15 and has its registered office in Stirling. The organisation's status is listed as "Active". Lanthorne Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANTHORNE CONSTRUCTION LIMITED
 
Legal Registered Office
BLAIR DRUMMOND HOUSE
STIRLING
FK9 4UT
Other companies in FK9
 
Previous Names
MM&S (5614) LIMITED20/12/2010
Filing Information
Company Number SC385426
Company ID Number SC385426
Date formed 2010-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 22:43:59
Primary Source:Companies House
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Company Officers of LANTHORNE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JOHN SETON BURRELL CARSON
 Director 2010-12-16
JASON DAVID GLASS
 Director 2010-12-16
JEAN FRANCES WEST
 Director 2010-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
MACLAY MURRAY & SPENS LLP
 Company Secretary 2010-09-15 2010-12-16
VINDEX LIMITED
 Director 2010-09-15 2010-12-16
VINDEX SERVICES LIMITED
 Director 2010-09-15 2010-12-16
CHRISTINE TRUESDALE
 Director 2010-09-15 2010-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SETON BURRELL CARSON FREDERICK PROPERTIES LIMITED Director 2008-01-04 CURRENT 2003-12-01 Active
JOHN SETON BURRELL CARSON CAMPHILL CENTRAL SCOTLAND TRUST LIMITED Director 2006-12-11 CURRENT 1993-07-09 Active
JOHN SETON BURRELL CARSON THE H D H WILLS 1965 CHARITABLE TRUST Director 2006-12-11 CURRENT 2006-12-11 Active
JOHN SETON BURRELL CARSON FREDERICK PROPERTIES (TWO) LIMITED Director 2006-08-30 CURRENT 2006-08-14 Liquidation
JOHN SETON BURRELL CARSON CAMPHILL(BLAIR DRUMMOND)TRUST LIMITED Director 2005-06-28 CURRENT 1976-01-12 Active
JASON DAVID GLASS LOCH ARTHUR CAMPHILL COMMUNITY LTD Director 2015-02-04 CURRENT 2012-07-16 Active
JASON DAVID GLASS OCHIL TOWER SCHOOL LIMITED Director 2011-12-13 CURRENT 1972-07-26 Active
JASON DAVID GLASS CAMPHILL CENTRAL SCOTLAND TRUST LIMITED Director 2011-02-24 CURRENT 1993-07-09 Active
JASON DAVID GLASS CAMPHILL CENTRAL SCOTLAND SOCIAL FUND LIMITED Director 2009-12-03 CURRENT 1996-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-04-16CH01Director's details changed for Mr John Seton Burrell Carson on 2022-04-16
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-09-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-09-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2016-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-27CH01Director's details changed for Jean Frances West on 2016-06-13
2015-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0115/09/15 ANNUAL RETURN FULL LIST
2015-09-21CH01Director's details changed for Jean Frances West on 2015-06-25
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0115/09/14 ANNUAL RETURN FULL LIST
2014-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-09-16AR0115/09/13 ANNUAL RETURN FULL LIST
2013-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-09-18AR0115/09/12 ANNUAL RETURN FULL LIST
2012-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-10-13AR0115/09/11 ANNUAL RETURN FULL LIST
2011-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-10AP01DIRECTOR APPOINTED JOHN SETON BURRELL CARSON
2011-01-10AP01DIRECTOR APPOINTED JASON DAVID GLASS
2011-01-10AP01DIRECTOR APPOINTED JEAN FRANCES WEST
2010-12-22RES01ADOPT ARTICLES 22/12/10
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED
2010-12-22AA01Current accounting period shortened from 30/09/11 TO 31/03/11
2010-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 151 ST. VINCENT STREET GLASGOW G2 5NJ
2010-12-22TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2010-12-20CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-12-20CERTNMCOMPANY NAME CHANGED MM&S (5614) LIMITED CERTIFICATE ISSUED ON 20/12/10
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE
2010-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LANTHORNE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANTHORNE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANTHORNE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 LANTHORNE CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of LANTHORNE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANTHORNE CONSTRUCTION LIMITED
Trademarks
We have not found any records of LANTHORNE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANTHORNE CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LANTHORNE CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LANTHORNE CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANTHORNE CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANTHORNE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode FK9 4UT