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 15 years ago on 11/08/2008 and has the registered number: 06669289. The accounts status is FULL and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

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)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GERALD BOYCE Jul 1937 British Director 2011-01-17 CURRENT
MR JAMES CHRISTOPHER BOYCE Mar 1964 British Director 2008-08-11 CURRENT
MR GEOFFREY DONALD BABER Oct 1945 British Director 2008-08-11 CURRENT
GEOFFREY DONALD BABER British Secretary 2011-01-17 CURRENT
INSTANT COMPANIES LIMITED Director 2008-08-11 UNTIL 2008-08-11 RESIGNED
MR ROBERT GERALD BOYCE Jul 1937 British Director 2008-08-11 UNTIL 2010-03-04 RESIGNED
MR ROBERT GERALD BOYCE Jul 1937 British Secretary 2009-01-09 UNTIL 2011-01-17 RESIGNED
MR GEOFFREY DONALD BABER Oct 1945 British Secretary 2008-08-11 UNTIL 2009-01-09 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
HOLIDAY PROPERTY BOND LIMITED NEWMARKET Active DORMANT 99999 - Dormant Company
B & B ADVERTISING LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LODGEDAY PROPERTIES LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KENTFORD DEVELOPMENTS LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HPB TRAVEL CLUB HOLDINGS PLC NEWMARKET Active GROUP 79110 - Travel agency activities
HPB TRAVEL CLUB LIMITED NEWMARKET Active SMALL 79110 - Travel agency activities
LODGEDAY CONSTRUCTION LIMITED BURY ST EDMUNDS Dissolved... DORMANT 74990 - Non-trading company
LODGEDAY MANAGEMENT LIMITED NOTTINGHAM Dissolved... FULL 41100 - Development of building projects
LODGEDAY COMMERCIAL LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
DOUBLESHARE PROPERTIES LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
KENTFORD ESTATES LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 99999 - Dormant Company
SOMERSET HIDEAWAYS LIMITED NEWMARKET Active DORMANT 74990 - Non-trading company
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 FULL 68320 - Management of real estate on a fee or contract basis
ELMHAM WATERMILL LIMITED NORTH ELMHAM Active MICRO ENTITY 55900 - Other accommodation
ELMHAM WATERMILL MANAGEMENT LIMITED NORTH ELMHAM Active MICRO ENTITY 81100 - Combined facilities support activities
HPB FINANCE LIMITED NEWMARKET Active SMALL 64999 - Financial intermediation not elsewhere classified
MALTON GOLF LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HPB LOANS LIMITED NEWMARKET Active SMALL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
LANTERN_&_LARKS_LIMITED - Accounts 2023-06-17 31-12-2022 £79,671 Cash £-791,293 equity
LANTERN_&_LARKS_LIMITED - Accounts 2022-08-25 31-12-2021 £232,001 Cash £-720,398 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STATELY HOLIDAY COTTAGES LIMITED NEWMARKET Active DORMANT 74990 - Non-trading company
HPB TENANCIES LIMITED NEWMARKET Active SMALL 68320 - Management of real estate on a fee or contract basis
PURE CORNWALL LIMITED NEWMARKET ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SIGNATURE HOLIDAYS LIMITED NEWMARKET Active FULL 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
HPB FOR CARERS NEWMARKET Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
B&B MANAGEMENT LIMITED NEWMARKET UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
YORKSHIRE HIDEAWAYS LIMITED NEWMARKET UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RUTLAND HIDEAWAYS LIMITED NEWMARKET ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation