Toutes les informations sur:

Nom	Lantern Group Holdings Limited
Adresse	Protection House 83 Bradford Road Stanningley, Pudsey West Yorkshire LS28 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13579986 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Copper Street One Limited Status: Active Notified: 23/08/2021 Companies House Number: 10888587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bull, Justin Bartholomew Peter Stanningley, Pudsey, West Yorkshire, United Kingdom Status: Active Notified: 23/08/2021 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Crossley, Denise Stanningley, Pudsey, West Yorkshire, United Kingdom Status: Active Notified: 23/08/2021 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Andrew Mark Stanningley, Pudsey, West Yorkshire, United Kingdom Status: Active Notified: 23/08/2021 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirk, Andrew John Stanningley, Pudsey, West Yorkshire, United Kingdom Status: Active Notified: 23/08/2021 Date of Birth: 03/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mason, Paul Antony Stanningley, Pudsey, West Yorkshire, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Rochford, Lee Michael Stanningley, Pudsey, West Yorkshire, United Kingdom Status: Active Notified: 01/05/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Lantern Debt Recovery Services Limited Status: Active Notified: 23/08/2021 Companies House Number: 06637307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sonex Services Limited Status: Active Notified: 08/12/2023 Companies House Number: 15336471 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sonex3 LTD Status: Active Notified: 21/03/2022 Companies House Number: 08839295 Nature of Control

Ownership of shares - 75% or more

GB Specialist Collection Services Limited Status: Active Notified: 18/03/2024 Companies House Number: 15574078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Lantern Group Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)