Active
Company Information for LANTERN & LARKS LIMITED
HPB HOUSE, 24-28 OLD STATION ROAD, NEWMARKET, CB8 8EH,
|
Company Registration Number
06669289
Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
LANTERN & LARKS LIMITED | ||||||||
Legal Registered Office | ||||||||
HPB HOUSE 24-28 OLD STATION ROAD NEWMARKET CB8 8EH Other companies in CB8 | ||||||||
Previous Names | ||||||||
|
Company Number | 06669289 | |
---|---|---|
Company ID Number | 06669289 | |
Date formed | 2008-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 13:34:48 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY DONALD BABER |
||
GEOFFREY DONALD BABER |
||
JAMES CHRISTOPHER BOYCE |
||
ROBERT GERALD BOYCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GERALD BOYCE |
Company Secretary | ||
ROBERT GERALD BOYCE |
Director | ||
GEOFFREY DONALD BABER |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HPB FOR CARERS | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
NORFOLK HIDEAWAYS LIMITED | Director | 2016-09-02 | CURRENT | 2011-04-06 | Active | |
HIDEAWAYS HOLIDAYS GROUP LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
HPB LOANS LIMITED | Director | 2014-05-29 | CURRENT | 2014-03-10 | Active | |
RURAL RETREATS LIMITED | Director | 2014-04-24 | CURRENT | 2012-10-02 | Active | |
RURAL RETREATS HOLIDAYS LIMITED | Director | 2014-03-28 | CURRENT | 1992-05-05 | Active | |
VILLA OWNERS CLUB LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
DORSET HIDEAWAYS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
SIGNATURE HOLIDAYS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
JIGSAW HOLIDAYS LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
CONKER INTERIORS LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
HPB FINANCE LIMITED | Director | 2005-06-13 | CURRENT | 2005-03-01 | Active | |
HPB TENANCIES LIMITED | Director | 2000-10-31 | CURRENT | 2000-10-31 | Active | |
NEWMARKETING CAMPAIGN LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
RAGILBURY ROOTS LIMITED | Director | 1998-03-26 | CURRENT | 1998-03-26 | Active | |
SOMERSET HIDEAWAYS LIMITED | Director | 1994-08-19 | CURRENT | 1994-08-19 | Active | |
HPB TRAVEL CLUB HOLDINGS PLC | Director | 1993-04-01 | CURRENT | 1985-05-16 | Active | |
HPB MANAGEMENT LIMITED | Director | 1991-11-30 | CURRENT | 1981-08-20 | Active | |
HOLIDAY PROPERTY BOND LIMITED | Director | 1991-11-18 | CURRENT | 1981-12-02 | Active | |
PROPERTY REVERSIONS MANAGEMENT LIMITED | Director | 1991-10-18 | CURRENT | 1988-10-18 | Active - Proposal to Strike off | |
STATELY HOLIDAY COTTAGES LIMITED | Director | 1991-04-24 | CURRENT | 1987-10-30 | Active | |
COTSWOLDS HIDEAWAYS LIMITED | Director | 2017-09-29 | CURRENT | 2007-10-10 | Active | |
SUFFOLK HIDEAWAYS LIMITED | Director | 2017-06-07 | CURRENT | 2016-05-28 | Active | |
NORFOLK HIDEAWAYS LIMITED | Director | 2016-09-02 | CURRENT | 2011-04-06 | Active | |
HIDEAWAYS HOLIDAYS GROUP LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
HPB LOANS LIMITED | Director | 2014-05-29 | CURRENT | 2014-03-10 | Active | |
RURAL RETREATS LIMITED | Director | 2014-04-24 | CURRENT | 2012-10-02 | Active | |
RURAL RETREATS HOLIDAYS LIMITED | Director | 2014-03-28 | CURRENT | 1992-05-05 | Active | |
VILLA OWNERS CLUB LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
DORSET HIDEAWAYS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
SIGNATURE HOLIDAYS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
CONKER INTERIORS LIMITED | Director | 2011-10-28 | CURRENT | 2005-10-12 | Active | |
JIGSAW HOLIDAYS LIMITED | Director | 2007-10-02 | CURRENT | 2006-06-15 | Active | |
NEWMARKETING CAMPAIGN LIMITED | Director | 2006-01-01 | CURRENT | 2000-09-21 | Active | |
HPB FINANCE LIMITED | Director | 2005-06-13 | CURRENT | 2005-03-01 | Active | |
B & B ADVERTISING LIMITED | Director | 2005-02-08 | CURRENT | 1982-05-13 | Active | |
HPB TENANCIES LIMITED | Director | 2001-04-24 | CURRENT | 2000-10-31 | Active | |
HPB TRAVEL CLUB LIMITED | Director | 1997-11-12 | CURRENT | 1986-02-21 | Active | |
HPB TRAVEL CLUB HOLDINGS PLC | Director | 1993-05-20 | CURRENT | 1985-05-16 | Active | |
HPB MANAGEMENT LIMITED | Director | 1991-11-30 | CURRENT | 1981-08-20 | Active | |
NORFOLK HIDEAWAYS LIMITED | Director | 2016-09-02 | CURRENT | 2011-04-06 | Active | |
HPB LOANS LIMITED | Director | 2014-05-29 | CURRENT | 2014-03-10 | Active | |
RURAL RETREATS LIMITED | Director | 2014-04-24 | CURRENT | 2012-10-02 | Active | |
RURAL RETREATS HOLIDAYS LIMITED | Director | 2014-03-28 | CURRENT | 1992-05-05 | Active | |
VILLA OWNERS CLUB LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
DORSET HIDEAWAYS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
SIGNATURE HOLIDAYS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
MALTON GOLF LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
JIGSAW HOLIDAYS LIMITED | Director | 2007-10-02 | CURRENT | 2006-06-15 | Active | |
CONKER INTERIORS LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
BOYCE INVESTMENT GROUP LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
BOYCE AIM LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
KENTFORD INVESTMENTS LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
HPB FINANCE LIMITED | Director | 2005-06-13 | CURRENT | 2005-03-01 | Active | |
ROUS INVESTMENTS LIMITED | Director | 2002-10-02 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
BOYCE INVESTMENTS LIMITED | Director | 2001-10-02 | CURRENT | 2001-08-24 | Active | |
BOYCE EQUITIES LIMITED | Director | 2001-10-02 | CURRENT | 2001-09-27 | Active | |
HPB TENANCIES LIMITED | Director | 2000-10-31 | CURRENT | 2000-10-31 | Active | |
NEWMARKETING CAMPAIGN LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
SOMERSET HIDEAWAYS LIMITED | Director | 1994-08-19 | CURRENT | 1994-08-19 | Active | |
HPB TRAVEL CLUB HOLDINGS PLC | Director | 1993-04-01 | CURRENT | 1985-05-16 | Active | |
LODGEDAY PROPERTIES LIMITED | Director | 1992-10-30 | CURRENT | 1984-03-26 | Active | |
LODGEDAY COMMERCIAL LIMITED | Director | 1992-08-14 | CURRENT | 1988-02-29 | Active | |
LODGEDAY CONSTRUCTION LIMITED | Director | 1992-03-18 | CURRENT | 1987-09-04 | Dissolved 2017-01-24 | |
HPB MANAGEMENT LIMITED | Director | 1991-11-30 | CURRENT | 1981-08-20 | Active | |
HOLIDAY PROPERTY BOND LIMITED | Director | 1991-11-18 | CURRENT | 1981-12-02 | Active | |
MUNDFORD POULTRY LIMITED | Director | 1991-10-30 | CURRENT | 1981-12-07 | Active | |
PROPERTY REVERSIONS MANAGEMENT LIMITED | Director | 1991-10-18 | CURRENT | 1988-10-18 | Active - Proposal to Strike off | |
B & B ADVERTISING LIMITED | Director | 1991-09-18 | CURRENT | 1982-05-13 | Active | |
KENTFORD DEVELOPMENTS LIMITED | Director | 1991-09-04 | CURRENT | 1984-11-19 | Active | |
STATELY HOLIDAY COTTAGES LIMITED | Director | 1991-04-24 | CURRENT | 1987-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066692890006 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066692890005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066692890005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066692890005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066692890005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066692890004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066692890004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC04 | Change of details for Mr James Christopher Boyce as a person with significant control on 2018-11-27 | |
CH01 | Director's details changed for Mr James Christopher Boyce on 2018-11-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066692890003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2017 FOR PSC08 STATEMENT 2 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY DONALD BABER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHRISTOPHER BOYCE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GERALD BOYCE | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Geoffrey Donald Baber on 2016-05-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEOFFREY DONALD BABER on 2016-05-04 | |
CH01 | Director's details changed for Mr James Christopher Boyce on 2016-04-01 | |
CH01 | Director's details changed for Mr Robert Gerald Boyce on 2016-03-16 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066692890002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066692890001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 19/12/2012 | |
CERTNM | COMPANY NAME CHANGED GLAMPING HOLIDAYS LIMITED CERTIFICATE ISSUED ON 08/01/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 11/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 10/08/2011 | |
CERTNM | COMPANY NAME CHANGED HOUSEBOAT HOLIDAYS LIMITED CERTIFICATE ISSUED ON 25/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 11/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BOYCE | |
AP03 | SECRETARY APPOINTED GEOFFREY DONALD BABER | |
AP01 | DIRECTOR APPOINTED MR ROBERT GERALD BOYCE | |
RES15 | CHANGE OF NAME 18/01/2011 | |
CERTNM | COMPANY NAME CHANGED UK HOLIDAY PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYCE | |
AA01 | CURRSHO FROM 31/12/2010 TO 31/03/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GEOFFREY BABER | |
288a | SECRETARY APPOINTED ROBERT GERALD BOYCE | |
CERTNM | COMPANY NAME CHANGED SIGNATURE HOLIDAYS LIMITED CERTIFICATE ISSUED ON 21/12/08 | |
225 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
88(2) | AD 11/08/08 GBP SI 1@1=1 GBP IC 1/2 | |
288a | DIRECTOR AND SECRETARY APPOINTED GEOFFREY DONALD BABER | |
288a | DIRECTOR APPOINTED ROBERT GERALD BOYCE | |
288a | DIRECTOR APPOINTED JAMES CHRISTOPHER BOYCE | |
288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANTERN & LARKS LIMITED
The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as LANTERN & LARKS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |