| Company Name | Apex Lantern Ltd |
|---|---|
| Director | Becky Ordor |
| Company Status | Active |
| Company Number | SC630333 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2019(4 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Becky Ordor |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Capitol 431 Union Street Aberdeen AB11 6DA Scotland |
| Secretary Name | Ms Becky Ordor |
|---|---|
| Status | Current |
| Appointed | 14 May 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Capitol 431 Union Street Aberdeen AB11 6DA Scotland |
Location
| Registered Address | The Capitol 431 Union Street Aberdeen AB11 6DA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 2 January 2024 | Micro company accounts made up to 31 May 2023 (10 pages) |
|---|---|
| 19 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
| 27 December 2022 | Micro company accounts made up to 31 May 2022 (10 pages) |
| 29 August 2022 | Director's details changed for Miss Becky Ordor on 15 August 2022 (2 pages) |
| 25 August 2022 | Registered office address changed from The Silver Fin Building Union Street Aberdeen AB11 6DB Scotland to The Capitol 431 Union Street Aberdeen AB11 6DA on 25 August 2022 (1 page) |
| 11 August 2022 | Director's details changed for Miss Becky Ordor on 11 August 2022 (2 pages) |
| 11 August 2022 | Change of details for Miss Becky Ordor as a person with significant control on 10 August 2022 (2 pages) |
| 4 July 2022 | Registered office address changed from The Silver Fin Building, Union Street, Aberdeen the Silver Fin Building, Union Street Aberdeen AB11 6DB Scotland to The Silver Fin Building Union Street Aberdeen AB11 6DB on 4 July 2022 (1 page) |
| 19 May 2022 | Confirmation statement made on 13 May 2022 with updates (5 pages) |
| 13 May 2022 | Secretary's details changed for Ms Becky Ordor on 1 May 2022 (1 page) |
| 13 May 2022 | Director's details changed for Miss Becky Ordor on 10 May 2020 (2 pages) |
| 3 May 2022 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to The Silver Fin Building, Union Street, Aberdeen the Silver Fin Building, Union Street Aberdeen AB11 6DB on 3 May 2022 (1 page) |
| 27 December 2021 | Micro company accounts made up to 31 May 2021 (9 pages) |
| 21 May 2021 | Confirmation statement made on 13 May 2021 with updates (3 pages) |
| 28 February 2021 | Micro company accounts made up to 31 May 2020 (9 pages) |
| 29 October 2020 | Withdrawal of a person with significant control statement on 29 October 2020 (2 pages) |
| 29 October 2020 | Notification of Becky Ordor as a person with significant control on 29 October 2020 (2 pages) |
| 5 June 2020 | Registered office address changed from The Silver Fin Building 455 Union Street Aberdeen Aberdeen City AB11 6DB Scotland to 272 Bath Street Glasgow G2 4JR on 5 June 2020 (1 page) |
| 5 June 2020 | Secretary's details changed for Ms Becky Ordor on 5 June 2020 (1 page) |
| 5 June 2020 | Director's details changed for Ms Becky Ordor on 5 June 2020 (2 pages) |
| 20 May 2020 | Confirmation statement made on 13 May 2020 with updates (3 pages) |
| 14 May 2019 | Incorporation Statement of capital on 2019-05-14
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