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 12 years ago on 11/08/2008 and has the registered number: 06669289. The accounts status is SMALL and accounts are next due on 31/12/2020.

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 31/12/2018 31/12/2020

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
11/08/2020 25/08/2021

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

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