LANTERN (REAL ESTATE) LIMITED

Company summary

Company number: 00817228
Status: ACTIVE
Incorporated / age: 26 August 196462 years
Registered office: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England
Accounts due: 30 April 2027
Confirmation statement due: 6 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 23:52 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EARLEY, Nicholas James ACTIVE	Secretary	18 Sep 2007				3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England
EARLEY, Nicholas James ACTIVE	Director	18 Sep 2007		United Kingdom	October 1956	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England
CRESSWELL, Simon Geoffrey RESIGNED	Secretary	24 Jan 2007	18 Sep 2007			Leighs Cottage, 66 Brockham Green, Betchworth, Surrey, RH3 7JR
POULTER, Michael RESIGNED	Secretary		25 Jan 2007			27 Nightingale Road, Farncombe, Godalming, Surrey, GU7 2HP
BAYLIS, Martin Gary RESIGNED	Director	24 Jan 2007	16 Apr 2007	England	November 1963	28 Pitch Place, Forest Road, Binfield, Berkshire, RG42 4BP
DEEPROSE, Leslie Thomas RESIGNED	Director		25 Jan 2007	United Kingdom	June 1925	16 Little Warren Close, Guildford, Surrey, GU4 8PW
DEEPROSE, Paul Anthony RESIGNED	Director	25 Jan 2007	31 Jul 2007	United Kingdom	August 1972	2 Merrowdene, Albury Road, Guildford, Surrey, GU1 2BN
POULTER, Michael RESIGNED	Director		18 Sep 2007	United Kingdom	March 1940	27 Nightingale Road, Farncombe, Godalming, Surrey, GU7 2HP

EARLEY, Nicholas James ACTIVE
Role: Secretary
Appointed on: 18 Sep 2007
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

EARLEY, Nicholas James ACTIVE
Role: Director
Appointed on: 18 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

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