UK Companies House feature
LANTERN DEBT RECOVERY SERVICES LIMITED
Profile
- Company number
- 06637307
- Status
- Active
- Incorporation
- 2008-07-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on management's assessment of detailed company cash and trading forecasts, the company's directors are satisfied that the company has adequate resources to continue operating as a going concern for a period in excess of 12 months.”
Subsidiaries
- Lantern Portfolio Management Limited · 100% held · England · Acquisition of loan portfolios
Significant events
- “Following the establishment of a trading subsidiary, Lantern Portfolio Management Limited (LPM) in May 2019, the company's previous income and the profits derived from that income, along with the company's previous loan portfolio, are now reflected in LPM.”
- “The company continues to acquire loan portfolios and sells them monthly to LPM. The company provides intercompany services to LPM and derives income from that provision.”
- “When the results of both companies are aggregated, 120 month Estimated Remaining Collections (ERC) is £168m (December 2023: £135m).”
- “recognising the £38.5m dividend received from LPM in March 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Andrew Mark | Director | 2019-08-01 | Dec 1968 | British |
| KIRK, Andrew John | Director | 2019-08-01 | Mar 1981 | British |
| MASON, Paul Anthony | Director | 2023-11-01 | May 1970 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RWL REGISTRARS LIMITED | Corporate Secretary | 2008-07-03 | 2008-07-03 |
| BALLMANN, Wilhelm Peter Klaus | Director | 2015-07-20 | 2019-08-01 |
| BULL, Justin Bartholomew Peter | Director | 2019-08-01 | 2025-04-30 |
| CROSSLEY, Denise | Director | 2014-10-01 | 2025-02-07 |
| HOWE, Trevor Bruce | Director | 2015-09-01 | 2019-08-01 |
| HUTTON, Paul Damian | Director | 2012-09-24 | 2015-01-26 |
| JENNISON, Gary Antony | Director | 2018-08-20 | 2020-08-07 |
| PAGE, Barnaby Edward | Director | 2008-07-04 | 2018-11-05 |
| PERKIN, James Tristan | Director | 2013-12-02 | 2015-09-01 |
| PETTY, Neil Anthony | Director | 2008-07-04 | 2018-11-05 |
| RWL DIRECTORS LIMITED | Corporate Director | 2008-07-03 | 2008-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lantern Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-23 | Active |
| Copper Street One Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-09 | Ceased 2021-08-23 |
| Mr Neil Anthony Petty | Individual | Shares 25–50% | 2017-05-18 | Ceased 2017-11-15 |
| Mr Barnaby Edward Page | Individual | Shares 25–50% | 2017-05-18 | Ceased 2017-11-15 |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | TM01 | officers | termination director company with name termination date |
| 2025-02-07 | TM01 | officers | termination director company with name termination date |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-05-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-08-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-08-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-06-30 | AA | accounts | accounts with accounts type full |
| 2022-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.