UK Companies House feature
LANTERN GROUP HOLDINGS LIMITED
Profile
- Company number
- 13579986
- Status
- Active
- Incorporation
- 2021-08-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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 cash and trading forecasts, the company's directors are satisfied that the group 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.”
Subsidiaries
- Lantern Debt Recovery Services Limited · 100% held · England · Loan acquisition and collection
- Lantern Portfolio Management Limited · 100% held · England · Loan acquisition and collection
- Sonex3 Limited · 100% held · Wales · Business Process Outsource (BPO)
Significant events
- “The company was incorporated in August 2021.”
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
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Andrew Mark | Director | 2021-08-23 | Dec 1968 | British |
| KIRK, Andrew John | Director | 2021-08-23 | Mar 1981 | British |
| MASON, Paul Anthony | Director | 2023-11-01 | May 1970 | British |
| ROCHFORD, Lee Michael | Director | 2025-05-01 | Jan 1967 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULL, Justin Bartholomew Peter | Director | 2021-08-23 | 2025-04-30 |
| CROSSLEY, Denise | Director | 2021-08-23 | 2026-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Copper Street One Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-23 | Active |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | TM01 | officers | termination director company with name termination date |
| 2025-09-02 | 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 |
| 2025-05-12 | AP01 | officers | appoint person director company with name date |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-08-27 | 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 |
| 2023-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2022-12-13 | AA | accounts | accounts with accounts type full |
| 2022-09-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-06 | AA01 | accounts | change account reference date company previous shortened |
| 2021-12-01 | SH01 | capital | capital allotment shares |
| 2021-08-31 | CH01 | officers | change person director company with change date |
| 2021-08-24 | CH01 | officers | change person director company with change date |
| 2021-08-23 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory