LANTERN GROUP HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-05 (in 4mo)
Last made up 2025-08-22
Watchouts
None on the register
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 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.”
Group structure
- LANTERN GROUP HOLDINGS LIMITED · parent
- Lantern Debt Recovery Services Limited 100%
- Lantern Portfolio Management Limited 100%
- Sonex3 Limited 100%
Significant events
- “The company was incorporated in August 2021.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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