LANTERN BLUE LTD

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Profile LANTERN BLUE LTD

Actual on 01.04.2024
Company name
LANTERN BLUE LTD
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Company number
14530452
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 December 2022
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 08.09.2024

Nature of business (SIC)
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
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Registered office address
2ND FLOOR, COLLEGE HOUSE, 17 KING EDWARDS ROAD, LONDON, ENGLAND, RUISLIP, HA4 7AE
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PSC and Officers LANTERN BLUE LTD

Person with significant control

(as of 25.08.2023)

Dr Diego Kiedanski
Status: Active
Notified on: Thursday, 08 December 2022
Correspondence address: 1611 Liverpool, Apartment 102, Montevideo, Uruguay, Montevideo, 11400
Nationality: Uruguayan,Italian
Date of birth: October 1994
Legal form: Individual Person With Significant Control
Country of residence: Uruguay
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Charlotte Rosemary Elizabeth Judith Davis
Status: Active
Notified on: Thursday, 08 December 2022
Correspondence address: Apartment 7 Boatman House Prospect Street, London, England, SE16 4EY
Nationality: New Zealander
Date of birth: August 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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