LANTERN PORTFOLIO MANAGEMENT LIMITED
Get an alert when LANTERN PORTFOLIO MANAGEMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-19 (in 7mo)
Last made up 2025-12-05
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- LANTERN PORTFOLIO MANAGEMENT LIMITED 2019-06-12 → present
- MOTORMILE FINANCE UK LIMITED 2018-03-14 → 2019-06-12
- LANTERN DEBT RECOVERY SERVICES LIMITED 2017-12-06 → 2018-03-14
Accounts
Audit & accounting basis
- 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. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KIRK, Andrew John | Director | 2019-08-01 | Mar 1981 | British |
| MASON, Paul Anthony | Director | 2023-11-01 | May 1970 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSSLEY, Denise | Director | 2017-12-06 | 2025-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lantern Debt Recovery Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-06 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-06 | CH01 | officers | Change person director company with change date | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2025-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-05-16 | 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 | |
| 2022-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | AA | accounts | Accounts with accounts type full | |
| 2021-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-05-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one