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LANTERN F&B LIMITED

Company number 11970114

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	TM01	Termination of appointment of Nonin Liemphetcharat as a director on 20 June 2024	View PDF Termination of appointment of Nonin Liemphetcharat as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP01	Appointment of Mr Beng Guan Lim as a director on 20 June 2024	View PDF Appointment of Mr Beng Guan Lim as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC01	Notification of Beng Guan Lim as a person with significant control on 8 April 2024	View PDF Notification of Beng Guan Lim as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC07	Cessation of Eddie T H Lim as a person with significant control on 8 April 2024	View PDF Cessation of Eddie T H Lim as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	TM01	Termination of appointment of Andrew Roy Lloyd as a director on 31 March 2021	View PDF Termination of appointment of Andrew Roy Lloyd as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AP01	Appointment of Mr Nonin Liemphetcharat as a director on 31 March 2021	View PDF Appointment of Mr Nonin Liemphetcharat as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 May 2021	AD01	Registered office address changed from 1st Floor 6 Gerrard Street London W1D 5PG England to 20 Langley Road Slough SL3 7AB on 7 May 2021	View PDF Registered office address changed from 1st Floor 6 Gerrard Street London W1D 5PG England to 20 Langley Road Slough SL3 7AB on 7 May 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	PSC07	Cessation of Andrew Roy Lloyd as a person with significant control on 17 June 2019	View PDF Cessation of Andrew Roy Lloyd as a person with significant control on 17 June 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	PSC01	Notification of Eddie Lim as a person with significant control on 17 June 2019	View PDF Notification of Eddie Lim as a person with significant control on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	PSC07	Cessation of Eddie T H Lim as a person with significant control on 20 May 2019	View PDF Cessation of Eddie T H Lim as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	PSC01	Notification of Andrew Roy Lloyd as a person with significant control on 20 May 2019	View PDF Notification of Andrew Roy Lloyd as a person with significant control on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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LANTERN F&B LIMITED

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