LANTERN & LARKS LIMITED - NEWMARKET


Company Profile Company Filings

Overview

LANTERN & LARKS LIMITED is a Private Limited Company from NEWMARKET and has the status: Active.
LANTERN & LARKS LIMITED was incorporated 11 years ago on 11/08/2008 and has the registered number: 06669289. The accounts status is SMALL and accounts are next due on 30/09/2019.

LANTERN & LARKS LIMITED - NEWMARKET

This company is listed in the following categories:
55209 - Other holiday and other collective accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

HPB HOUSE
NEWMARKET
CB8 8EH

This Company Originates in : United Kingdom
Previous trading names include:
GLAMPING HOLIDAYS LIMITED (until 08/01/2013)
HOUSEBOAT HOLIDAYS LIMITED (until 25/08/2011)
UK HOLIDAY PROPERTIES LIMITED (until 07/02/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/08/2015 08/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHRISTOPHER BOYCE Mar 1964 British Director 2008-08-11 CURRENT
MR GEOFFREY DONALD BABER Oct 1945 British Director 2008-08-11 CURRENT
MR ROBERT GERALD BOYCE Jul 1937 British Director 2011-01-17 CURRENT
GEOFFREY DONALD BABER British Secretary 2011-01-17 CURRENT
MR ROBERT GERALD BOYCE Jul 1937 British Director 2008-08-11 UNTIL 2010-03-04 RESIGNED
INSTANT COMPANIES LIMITED Director 2008-08-11 UNTIL 2008-08-11 RESIGNED
MR GEOFFREY DONALD BABER Oct 1945 British Secretary 2008-08-11 UNTIL 2009-01-09 RESIGNED
MR ROBERT GERALD BOYCE Jul 1937 British Secretary 2009-01-09 UNTIL 2011-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Gerald Boyce 2016-12-05 7/1937 Newmarket   Significant influence or control
Mr James Christopher Boyce 2016-12-05 3/1964 Newmarket   Significant influence or control
Mr Geoffrey Donald Baber 2016-12-05 10/1945 Newmarket   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.G. BOYCE LIMITED BURY ST EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 01470 - Raising of poultry
HPB MANAGEMENT LIMITED SUFFOLK Active SMALL 64999 - Financial intermediation not elsewhere classified
B & B ADVERTISING LIMITED BURY ST EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HPB TRAVEL CLUB HOLDINGS PLC NEWMARKET Active GROUP 79110 - Travel agency activities
HPB TRAVEL CLUB LIMITED NEWMARKET Active SMALL 79110 - Travel agency activities
PROPERTY REVERSIONS MANAGEMENT LIMITED BURY ST EDMUNDS Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
RURAL RETREATS HOLIDAYS LIMITED DRAYCOTT MORETON-IN-MARSH Active SMALL 55209 - Other holiday and other collective accommodation
LANDMARK SCAFFOLDING LIMITED BURY ST. EDMUNDS Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CORNWALL HIDEAWAYS LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BOYCE INVESTMENTS LIMITED BURY ST EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOYCE EQUITIES LIMITED BURY ST EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROUS INVESTMENTS LIMITED BURY ST EDMUNDS Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
HPB FINANCE LIMITED NEWMARKET Active SMALL 64999 - Financial intermediation not elsewhere classified
CONKER INTERIORS LIMITED BURY ST EDMUNDS Active SMALL 74100 - specialised design activities
POULTRY MANAGEMENT LIMITED BURY ST EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
JIGSAW HOLIDAYS LIMITED MORETON-IN-MARSH ENGLAND Active DORMANT 74990 - Non-trading company
RURAL RETREATS LIMITED NEWMARKET Active DORMANT 74990 - Non-trading company
DORSET HIDEAWAYS LIMITED DRAYCOTT ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HPB LOANS LIMITED NEWMARKET Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HPB TRAVEL CLUB LIMITED NEWMARKET Active SMALL 79110 - Travel agency activities
STATELY HOLIDAY HOMES LIMITED NEWMARKET Active DORMANT 74990 - Non-trading company
NEWMARKETING CAMPAIGN LIMITED NEWMARKET Active SMALL 73110 - Advertising agencies
STATELY HOLIDAY COTTAGES LIMITED NEWMARKET Active SMALL 68320 - Management of real estate on a fee or contract basis
HPB FINANCE LIMITED NEWMARKET Active SMALL 64999 - Financial intermediation not elsewhere classified
SIGNATURE HOLIDAYS LIMITED NEWMARKET Active SMALL 68320 - Management of real estate on a fee or contract basis
RURAL RETREATS LIMITED NEWMARKET Active DORMANT 74990 - Non-trading company
VILLA OWNERS CLUB LIMITED NEWMARKET Active DORMANT 68320 - Management of real estate on a fee or contract basis
GLAMPING HIDEAWAYS LIMITED NEWMARKET UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company