The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Coleman, Craig
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
    Coleman, Craig
    Individual (6 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Coleman, Lee
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Coleman, Ryan
    Director born in December 1982
    Individual (5 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Coleman, Raymond Michael
    Director born in July 1956
    Individual (9 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
    Mr Raymond Michael Coleman
    Born in July 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2013-02-08 ~ 2013-02-08
    OF - Director → CIF 0
  • 2
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2013-02-08 ~ 2013-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

LANTERN SERVICES (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
50,200 GBP2024-03-31
1,650,200 GBP2023-03-31
Debtors
Current
17,835,586 GBP2024-03-31
17,104,303 GBP2023-03-31
Cash at bank and in hand
24,985 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-9,517,537 GBP2024-03-31
-10,001,187 GBP2023-03-31
Net Current Assets/Liabilities
8,343,034 GBP2024-03-31
7,103,116 GBP2023-03-31
Total Assets Less Current Liabilities
8,393,234 GBP2024-03-31
8,753,316 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
50,000 GBP2022-04-01
Revaluation reserve
162,928 GBP2023-03-31
162,928 GBP2022-04-01
Retained earnings (accumulated losses)
8,343,234 GBP2024-03-31
8,540,388 GBP2023-03-31
8,540,388 GBP2022-04-01
Equity
8,393,234 GBP2024-03-31
8,753,316 GBP2023-03-31
8,753,316 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-75,903 GBP2023-04-01 ~ 2024-03-31
125,700 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-75,903 GBP2023-04-01 ~ 2024-03-31
75,903 GBP2023-04-01 ~ 2024-03-31
125,700 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-284,179 GBP2023-04-01 ~ 2024-03-31
-125,700 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-284,179 GBP2023-04-01 ~ 2024-03-31
-125,700 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
17,834,586 GBP2024-03-31
17,103,303 GBP2023-03-31
Other Debtors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts owed to group undertakings
Current
9,454,587 GBP2024-03-31
9,934,493 GBP2023-03-31
Corporation Tax Payable
Current
66,594 GBP2023-03-31
Other Creditors
Current
62,950 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
9,517,537 GBP2024-03-31
10,001,187 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,250 shares2024-03-31
25,250 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16,500 shares2024-03-31
16,500 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,250 shares2024-03-31
8,250 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • LANTERN SERVICES (HOLDINGS) LTD
    Info
    Registered number 08394724
    39-41 High Street, Potters Bar, Hertfordshire EN6 5AJ
    Private Limited Company incorporated on 2013-02-08 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • LANTERN SERVICES (HOLDINGS) LTD
    S
    Registered number 08394724
    39-41, High Street, Potters Bar, Hertfordshire, England, EN6 5AJ
    ENGLAND
    CIF 1 CIF 2
  • LANTERN SERVICES (HOLDINGS) LIMITED
    S
    Registered number 08394724
    Lantern House, 39-41 High Street, Potters Bar, Hertfordshire, England, EN6 5AJ
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LANTERN COMMERCIALS LIMITED - 1999-05-10
    CAPPOINT LIMITED - 1988-03-22
    Lantern House, 39-41 High Street, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    20,640,980 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Lantern House, 39-41 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2013-02-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    Lantern House 39-41 High Street, Potters Bar, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,230,200 GBP2024-03-31
    Person with significant control
    2020-10-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    BLESSPORT LIMITED - 1995-02-17
    Lantern House, 39-41 High Street, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,586,896 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Lantern House, 39-41 High Street, Potters Bar, Herts
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,899,199 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-10-22
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    2016-03-31 ~ 2020-10-22
    CIF 3 - LLP Designated Member → ME
  • 2
    Lantern House, 39-41 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-11-01 ~ 2012-11-01
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.