Lantern Lodge 2023 Ltd, Merstham

Lantern Lodge 2023 Ltd is a private limited company. Situated at The Old Foundry Jolliffe Yard, 233 London Road North, Merstham RH1 3BN, the above-mentioned 5 months old business was incorporated on 2023-11-24 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
1 director can be found in this business: Robert G. (appointed on 24 November 2023).
About
Name: Lantern Lodge 2023 Ltd
Number: 15307391
Incorporation date: 2023-11-24
Company age: 5 months
End of financial year: 30 November
 
Address: The Old Foundry Jolliffe Yard
233 London Road North
Merstham
RH1 3BN
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Lantern Lodge Hotels Ltd
24 November 2023
Address Foresters Hall 25-27 Westow Street, London, SE19 3RY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10845795
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert G.
24 November 2023 - 24 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert Norman Graham
24 November 2023 - 24 November 2023
Address The Old Foundry Jolliffe Yard 233 London Road North, Merstham, RH1 3BN, United Kingdom
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10791108
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for a subsequent annual accounts filing is 24 August 2025.

3 persons of significant control are indexed in the official register, namely: Lantern Lodge Hotels Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 25-27 Westow Street, SE19 3RY London. Robert G. that owns over 3/4 of shares, 3/4 to full of voting rights. Robert Norman Graham owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 233 London Road North, RH1 3BN Merstham.

Company filing
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Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates 2024-03-15
filed on: 15th, March 2024 | confirmation statement
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