Lantern Fire And Security Limited

Company Name	Lantern Fire And Security Limited
Directors	Christopher Michael Cowley and Adam James Boulton
Company Status	Active
Company Number	07958063
Category	Private Limited Company
Incorporation Date	21 February 2012(12 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Christopher Michael Cowley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 February 2012(same day as company formation)
Role	Electronic Security
Country of Residence	England
Correspondence Address	114 The Courtyard Business & Technology Centre Radway Green Crewe CW2 5PR

Director Name	Mr Adam James Boulton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 June 2020(8 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	114 The Courtyard Business & Technology Centre Radway Green Crewe CW2 5PR

Secretary Name	Mrs Kerry Louise Cowley
Status	Resigned
Appointed	21 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	5 Swallow Drive Alsager Stoke-On-Trent ST7 2GJ

Director Name	Mrs Kay Janine Dale
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 30 Business & Technology Centre Radway Green Crewe Cheshire CW2 5PR

Director Name	Mr Mark Andrew Dale
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 30 Business & Technology Centre Radway Green Crewe Cheshire CW2 5PR

Contact

Website	lanternfire.co.uk
Email address	[email protected]
Telephone	01270 878467
Telephone region	Crewe

Location

Registered Address	Red Bull Wharf Congleton Road South Church Lawton Stoke-On-Trent ST7 3AP
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Church Lawton
Ward	Odd Rode
Built Up Area	Stoke-on-Trent
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Christopher Cowley 50.00% Ordinary
25 at £1	Kay Janine Dale 25.00% Ordinary
25 at £1	Mark Andrew Dale 25.00% Ordinary

Financials

Year	2014
Net Worth	£56,192
Cash	£22,436
Current Liabilities	£95,354

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Charges

29 March 2019	Delivered on: 29 March 2019 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

29 March 2019

Delivered on: 29 March 2019
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

7 September 2023	Change of details for Mr Christopher Michael Cowley as a person with significant control on 6 September 2023 (2 pages)
6 September 2023	Registered office address changed from 114 the Courtyard Business & Technology Centre Radway Green Crewe CW2 5PR England to Red Bull Wharf Congleton Road South Church Lawton Stoke-on-Trent ST7 3AP on 6 September 2023 (1 page)
9 May 2023	Termination of appointment of Adam James Boulton as a director on 5 May 2023 (1 page)
9 May 2023	Confirmation statement made on 9 May 2023 with updates (5 pages)
30 November 2022	Unaudited abridged accounts made up to 30 September 2022 (13 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with updates (5 pages)
14 December 2021	Unaudited abridged accounts made up to 30 September 2021 (10 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with updates (5 pages)
9 December 2020	Unaudited abridged accounts made up to 30 September 2020 (11 pages)
10 September 2020	Satisfaction of charge 079580630001 in full (1 page)
18 June 2020	Appointment of Mr Adam James Boulton as a director on 18 June 2020 (2 pages)
9 June 2020	Confirmation statement made on 8 June 2020 with updates (5 pages)
20 March 2020	Registered office address changed from 113-114 the Courtyard, Radway Green Business Park Radway Green Crewe CW2 5PR England to 114 the Courtyard Business & Technology Centre Radway Green Crewe CW2 5PR on 20 March 2020 (1 page)
23 December 2019	Unaudited abridged accounts made up to 30 September 2019 (10 pages)
19 December 2019	Registered office address changed from Building 4 Radway Green Business Park Radway Green Crewe CW2 5PR England to 113-114 the Courtyard, Radway Green Business Park Radway Green Crewe CW2 5PR on 19 December 2019 (1 page)
19 December 2019	Change of details for Mr Christopher Michael Cowley as a person with significant control on 19 December 2019 (2 pages)
5 November 2019	Confirmation statement made on 4 November 2019 with updates (4 pages)
29 March 2019	Registration of charge 079580630001, created on 29 March 2019 (53 pages)
6 November 2018	Director's details changed for Mr Christopher Michael Cowley on 6 November 2018 (2 pages)
6 November 2018	Confirmation statement made on 4 November 2018 with updates (4 pages)
30 October 2018	Unaudited abridged accounts made up to 30 September 2018 (10 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (12 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
30 October 2017	Registered office address changed from Unit 30 Business & Technology Centre Radway Green Crewe Cheshire CW2 5PR to Building 4 Radway Green Business Park Radway Green Crewe CW2 5PR on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from Unit 30 Business & Technology Centre Radway Green Crewe Cheshire CW2 5PR to Building 4 Radway Green Business Park Radway Green Crewe CW2 5PR on 30 October 2017 (1 page)
25 September 2017	Amended total exemption full accounts made up to 30 September 2016 (6 pages)
25 September 2017	Amended total exemption full accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
9 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 January 2016	Termination of appointment of Mark Andrew Dale as a director on 18 January 2016 (1 page)
18 January 2016	Termination of appointment of Kay Janine Dale as a director on 18 January 2016 (1 page)
18 January 2016	Termination of appointment of Kay Janine Dale as a director on 18 January 2016 (1 page)
18 January 2016	Termination of appointment of Mark Andrew Dale as a director on 18 January 2016 (1 page)
1 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
1 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
1 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 January 2015	Previous accounting period shortened from 28 February 2015 to 30 September 2014 (1 page)
6 January 2015	Previous accounting period shortened from 28 February 2015 to 30 September 2014 (1 page)
5 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
5 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
5 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
20 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
20 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
14 October 2014	Appointment of Mr Mark Andrew Dale as a director on 14 October 2014 (2 pages)
14 October 2014	Appointment of Mr Mark Andrew Dale as a director on 14 October 2014 (2 pages)
14 October 2014	Termination of appointment of Kerry Louise Cowley as a secretary on 13 October 2014 (1 page)
14 October 2014	Appointment of Mrs Kay Janine Dale as a director on 14 October 2014 (2 pages)
14 October 2014	Termination of appointment of Kerry Louise Cowley as a secretary on 13 October 2014 (1 page)
14 October 2014	Appointment of Mrs Kay Janine Dale as a director on 14 October 2014 (2 pages)
21 March 2014	Registered office address changed from 5 Swallow Drive Alsager Stoke-on-Trent ST7 2GJ on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from 5 Swallow Drive Alsager Stoke-on-Trent ST7 2GJ on 21 March 2014 (1 page)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders (3 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders (3 pages)
30 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
30 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
2 May 2013	Registered office address changed from 40 Goldfinch Drive Alsager Stoke-on-Trent ST7 2GL England on 2 May 2013 (1 page)
2 May 2013	Director's details changed for Mr Christopher Michael Cowley on 2 May 2013 (2 pages)
2 May 2013	Secretary's details changed for Mrs Kerry Louise Cowley on 2 May 2013 (2 pages)
2 May 2013	Director's details changed for Mr Christopher Michael Cowley on 2 May 2013 (2 pages)
2 May 2013	Registered office address changed from 40 Goldfinch Drive Alsager Stoke-on-Trent ST7 2GL England on 2 May 2013 (1 page)
2 May 2013	Director's details changed for Mr Christopher Michael Cowley on 2 May 2013 (2 pages)
2 May 2013	Registered office address changed from 40 Goldfinch Drive Alsager Stoke-on-Trent ST7 2GL England on 2 May 2013 (1 page)
2 May 2013	Secretary's details changed for Mrs Kerry Louise Cowley on 2 May 2013 (2 pages)
2 May 2013	Secretary's details changed for Mrs Kerry Louise Cowley on 2 May 2013 (2 pages)
21 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
20 March 2013	Registered office address changed from 40 Goldfinch Dv Alsager Cheshire ST7 2GL United Kingdom on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from 40 Goldfinch Dv Alsager Cheshire ST7 2GL United Kingdom on 20 March 2013 (1 page)
21 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)