La Lanterna Glasgow Ltd
Overview
La Lanterna Glasgow Ltd's network
4 people2 organisationsExplore in 3Di4 listed on the board. 2 organisations share a board member with this company.The large node is La Lanterna Glasgow Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Wendy Conreno | Director | 2004 | 22 yrs |
| Luca Conreno | Director | 2004 | 22 yrs |
| Pamela Martinolli | Director | 2004 | 22 yrs |
| Chris Martinolli | Director | 2004 | 22 yrs |
Recent news and events
From the public record
- 18 October 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Luca Conreno | Director | 18 October 2004 | 1 other current board |
| Pamela Martinolli | Director | 18 October 2004 | 1 other current board |
| Chris Martinolli | Director | 18 October 2004 | 1 other current board |
| Wendy Conreno | Director | 30 November 2004 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Wendy Conreno Director · appointed 2004
- Luca Conreno Director · appointed 2004
- Pamela Martinolli Director · appointed 2004
- Chris Martinolli Director · appointed 2004
Directors past 6 years
- Wendy Conreno Director · appointed 2004
- Luca Conreno Director · appointed 2004
- Pamela Martinolli Director · appointed 2004
- Chris Martinolli Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Wendy Conreno Director · appointed 2004
Portfolio (3)
- Luca Conreno Director · appointed 2004
- Pamela Martinolli Director · appointed 2004
- Chris Martinolli Director · appointed 2004
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is La Lanterna Glasgow Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 November 2024 | FRS102 | Not reported | Not reported | £392.51k | £428.60k | £920.93k | 0.32 |
| 30 November 2023 | FRS102 | Not reported | Not reported | £343.82k | £390.74k | £461.59k | 29 |
| 30 November 2022 | FRS102 | Not reported | Not reported | £385.15k | £443.02k | £476.91k | 27 |
| 30 November 2021 | FRS102 | Not reported | Not reported | £224.10k | £287.57k | £214.89k | 29 |
| 30 November 2020 | FRS102 | Not reported | Not reported | £344.70k | £419.73k | £316.13k | 25 |
| 30 November 2019 | FRS102 | Not reported | Not reported | £450.73k | £466.67k | £331.89k | 30 |
| 30 November 2018 | FRS102 | Not reported | Not reported | £345.36k | £365.64k | £214.89k | Not reported |
| 30 November 2017 | FRS102 | Not reported | Not reported | £268.27k | £293.04k | £94.06k | Not reported |
| 30 November 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £210.81k | £231.89k | £185.88k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts last made up to
- None filed yet
- First accounts due
- 18 July 2006 Overdue by 7412 daysWorked out from the incorporation date (21 months). Companies House's own date can differ.Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 18 October 2025
- Next confirmation statement due
- 1 November 2026 Date has passed, 1 day agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC274833
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 18 October 2004
- Nature of business (SIC)
- None given
- Group companies
- 2 in this ownership group See the group structure →
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts last made up to
- None filed yet
- First accounts due
- 18 July 2006 Overdue by 7412 daysWorked out from the incorporation date (21 months). Companies House's own date can differ.Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 18 October 2025
- Next confirmation statement due
- 1 November 2026 Date has passed, 1 day agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Recent news and events
From the public record
- 18 October 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Chris MartinolliPerson · British |
| 1 June 2016 | Current |
| Mr Luca ConrenoPerson · Italian |
| 1 June 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| La Lanterna West End Ltd | 75-100% shares, 75-100% votes, appoints directors | 8 June 2017 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.