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LANTERNDEW LIMITED
78 Cannon Place,
Cannon Street,
London,
London,
EC4N 6AF
-
active
Active - Accounts Filed - Age: 19 Year(s)
- Directors: 3
- Company No: 05133562
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LANTERNDEW LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
LANTERNDEW LIMITED
Private limited with Share Capital
Active - Accounts Filed
20 May 2004
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 28 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Bryan Michael Acutt | Director | ||
| Mr John Ivor Cavill | Director | ||
| INFRASTRUCTURE MANAGERS LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge Over Securities | Lloyds Tsb Bank PLC As Security Trustee For The Finance Parties (The Security Trustee) | SATISFIED | ||
| Deed Of Charge And Assignment | Lloyds Tsb Bank PLC As Security Agent And Trustee For And On Behalf Of The Secured Parties (The | OUTSTANDING | ||
| Supplemental Deed To Charge Over Sharesdated 23 December 2005 And | Lloyds Tsb Bank PLC (Security Trustee) | OUTSTANDING | ||
| Deed Of Charge And Assignment | Lloyds Tsb Bank PLC (The Security Agent) | SATISFIED | ||
| Deed Of Charge And Assignment | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Confirmation To Share Charge | Lloyds Tsb Bank PLC For Itself And As Agent And Security Trustee For The Other Finance Parties | OUTSTANDING | ||
| Deed Of Confirmation | Lloyds Tsb Bank PLC (The "security Trustee") | OUTSTANDING | ||
| Share Pledge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Assignment In Security | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Supplemental Deed To Charge Over Sharesdated 23 December 2005 | Lloyds Tsb Bank PLC For Itself And As Agent And Security Trustee For The Other Finance Parties( | OUTSTANDING | ||
| Charge Over Shares | Lloyds Tsb Bank PLC For Itself And As Agent And Security Trustee For The Other Finance Parties( | OUTSTANDING | ||
| Assignment | Pfi Investors Limited | SATISFIED | ||
| Assignment | Pfi Investors Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £175,631.00 | £116,494.00 | £116,782.00 | £116,854.00 | £118,238.00 |
| Net Worth | £170,476,677.00 | £186,896,665.00 | £204,993,728.00 | £240,692,766.00 | £259,428,701.00 |
| Total Current Liabilities | £200,257,628.00 | £199,105,445.00 | £195,991,226.00 | £174,566,401.00 | £171,006,938.00 |
| Total Current Assets | £368,256,201.00 | £383,524,006.00 | £398,506,851.00 | £412,781,064.00 | £427,957,536.00 |