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Companies/06637307

Lantern Debt Recovery Services Limited

Financial intermediation not elsewhere classified · Pudsey

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Lantern Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-23 · No cessation recorded

Source record 125821241
Show 3 ceased records
Copper Street One LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-09 · Ceased 2021-08-23

Source record 132279754
NP
Mr Neil Anthony PettyIndividual
Shares: over 25%, up to 50%

Notified 2017-05-18 · Ceased 2017-11-15

Source record 126511497
BP
Mr Barnaby Edward PageIndividual
Shares: over 25%, up to 50%

Notified 2017-05-18 · Ceased 2017-11-15

Source record 126512970

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
PM
Paul MasonCurrent director
Appointed 2023-11-01 · 2 yrs · Company Director
+16 others
AK
Andrew KirkCurrent director
Appointed 2019-08-01 · 7 yrs · Company Director
+6 others
AJ
Andrew JonesCurrent director
Appointed 2019-08-01 · 7 yrs · Company Director
+5 others
Show 10 historical appointments
JB
Justin BullResigned director
Resigned 2019-08-01 · 5 yrs · Company Director
GJ
Gary JennisonResigned director
Resigned 2018-08-20 · 1 yr · Chairman
TH
Trevor HoweResigned director
Resigned 2015-09-01 · 3 yrs · Company Director
WB
William BallmannResigned director
Resigned 2015-07-20 · 4 yrs · Company Director
DC
Denise CrossleyResigned director
Resigned 2014-10-01 · 10 yrs · Director
JP
James PerkinResigned director
Resigned 2013-12-02 · 1 yr · Director
PH
Paul HuttonResigned director
Resigned 2012-09-24 · 2 yrs · Director
NP
Neil PettyResigned director
Resigned 2008-07-04 · 10 yrs · Director
CorpRwl Registrars LimitedResigned secretary
Resigned 2008-07-03
CorpRwl Directors LimitedResigned director
Resigned 2008-07-03

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active