logo
explain how to read the page

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, Ryan
    Born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Raymond Michael
    Born in July 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ now
    OF - Director → CIF 0
    Mr Raymond Michael Coleman
    Born in July 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Coleman, Craig
    Born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ now
    OF - Director → CIF 0
    Coleman, Craig
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Coleman, Lee
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2013-02-08
    OF - Director → CIF 0
  • 2
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 188 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
Fixed Assets - Investments
50,200 GBP2025-03-31
50,200 GBP2024-03-31
Debtors
Current
21,371,893 GBP2025-03-31
17,835,586 GBP2024-03-31
Cash at bank and in hand
25,456 GBP2025-03-31
24,985 GBP2024-03-31
Net Current Assets/Liabilities
8,343,505 GBP2025-03-31
8,343,034 GBP2024-03-31
Total Assets Less Current Liabilities
8,393,705 GBP2025-03-31
8,393,234 GBP2024-03-31
Net Assets/Liabilities
8,393,705 GBP2025-03-31
8,393,234 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
50,000 GBP2023-04-01
Retained earnings (accumulated losses)
8,343,705 GBP2025-03-31
8,343,234 GBP2024-03-31
8,540,388 GBP2023-04-01
Profit/Loss
471 GBP2024-04-01 ~ 2025-03-31
-75,903 GBP2023-04-01 ~ 2024-03-31
75,903 GBP2023-04-01 ~ 2024-03-31
Equity
8,393,705 GBP2025-03-31
8,393,234 GBP2024-03-31
8,753,316 GBP2023-04-01
Revaluation reserve
162,928 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
471 GBP2024-04-01 ~ 2025-03-31
-75,903 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-284,179 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-284,179 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1472024-04-01 ~ 2025-03-31
1422023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
21,370,893 GBP2025-03-31
17,834,586 GBP2024-03-31
Other Debtors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amounts owed to group undertakings
Current
12,990,894 GBP2025-03-31
9,454,587 GBP2024-03-31
Other Creditors
Current
62,950 GBP2025-03-31
62,950 GBP2024-03-31
Creditors
Current
13,053,844 GBP2025-03-31
9,517,537 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,250 shares2025-03-31
25,250 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16,500 shares2025-03-31
16,500 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,250 shares2025-03-31
8,250 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • LANTERN SERVICES (HOLDINGS) LTD
    Info
    Registered number 08394724
    icon of address39-41 High Street, Potters Bar, Hertfordshire EN6 5AJ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-08 (12 years 10 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
    icon of address39-41, High Street, Potters Bar, Hertfordshire, England, EN6 5AJ
    ENGLAND
    CIF 1 CIF 2
  • LANTERN SERVICES (HOLDINGS) LIMITED
    S
    Registered number 08394724
    icon of addressLantern House, 39-41 High Street, Potters Bar, Hertfordshire, England, EN6 5AJ
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CAPPOINT LIMITED - 1988-03-22
    LANTERN COMMERCIALS LIMITED - 1999-05-10
    icon of addressLantern House, 39-41 High Street, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    25,004,091 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLantern House, 39-41 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2013-02-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    LSHSPV LIMITED - 2025-11-07
    icon of addressLantern House 39-41 High Street, Potters Bar, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,297,363 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BLESSPORT LIMITED - 1995-02-17
    icon of addressLantern House, 39-41 High Street, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,835,404 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressLantern House, 39-41 High Street, Potters Bar, Herts
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    36,865,798 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-22
    CIF 8 - Right to appoint or remove members → OE
    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
    Officer
    icon of calendar 2016-03-31 ~ 2020-10-22
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of addressLantern House, 39-41 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2012-11-01
    CIF 2 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.