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Companies House/North Berwick/Company profile

LANTERN HOUSE LTD

Active
SC789005·incorporated 2023-11-13

LANTERN HOUSE LTD is an active UK private limited company, incorporated on 13 November 2023 at Companies House (number SC789005; OpenRegistry canonical ID GB-SC789005-lantern-house-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 517 active companies registered in North Berwick (postcode EH39). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-13
Registered Address
125 HIGH STREET, NORTH BERWICK, EH39 4HB, SCOTLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Persons with significant control

LANTERN HOUSE LTD has 1 person with significant control on file:

  • Jian Chen born 1980 resident in Scotland, Chinese national. Notified 2025-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Kam Lin T Shek born 1959 resident in Scotland, British national. Notified 2023-11-13. Ceased 2024-08-07.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Wenqiang Chen born 1984 resident in China, Chinese national. Notified 2024-02-21. Ceased 2024-02-22.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
  • Mr Wenqiang Chen born 1984 resident in Scotland, Chinese national. Notified 2023-12-26. Ceased 2024-02-22.
    • Has significant influence or control
  • Mr Wenqiang Chen born 1984 resident in Scotland, Chinese national. Notified 2024-08-07. Ceased 2025-05-03.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in North Berwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC789005.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.