LL

LANTERN & LARKS LIMITED

Active

Company number 06669289

Newmarket · Incorporated 11 August 2008

Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH

Last updated on 23 July 2026

Other holiday and other collective accommodation · SIC 55209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIGNATURE HOLIDAYS LIMITED · 11 August 2008 – 21 December 2008

UK HOLIDAY PROPERTIES LIMITED · 21 December 2008 – 7 February 2011

HOUSEBOAT HOLIDAYS LIMITED · 7 February 2011 – 25 August 2011

GLAMPING HOLIDAYS LIMITED · 25 August 2011 – 8 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Geoffrey Donald Baber
Born October 1945
Significant Influence Or Control
5 December 2016
PS
Mr Robert Gerald Boyce
Born July 1937
Significant Influence Or Control
5 December 2016
PS
Mr James Christopher Boyce
Born March 1964
Significant Influence Or Control
5 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Full
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Full
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2023 View
Accounts With Accounts Type Full
Accounts
16 June 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Small
Accounts
25 July 2021 View
Accounts With Accounts Type Small
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2020 View
Resolution
Resolution
15 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Small
Accounts
17 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2018 View
Change Person Director Company With Change Date
Officers
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Small
Accounts
11 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Change Person Secretary Company With Change Date
Officers
17 May 2016 View
Change Person Director Company With Change Date
Officers
8 April 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type Full
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Dormant
Accounts
16 April 2013 View
Certificate Change Of Name Company
Change Of Name
8 January 2013 View
Change Of Name Notice
Change Of Name
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Dormant
Accounts
19 April 2012 View
Certificate Change Of Name Company
Change Of Name
25 August 2011 View
Change Of Name Notice
Change Of Name
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Dormant
Accounts
9 February 2011 View
Termination Secretary Company With Name
Officers
9 February 2011 View
Appoint Person Secretary Company With Name
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Change Of Name Notice
Change Of Name
7 February 2011 View
Certificate Change Of Name Company
Change Of Name
7 February 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
1 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Change Account Reference Date Company Current Shortened
Accounts
16 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2010 View
Legacy
Annual Return
4 September 2009 View
Legacy
Address
7 April 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
6 February 2009 View
Certificate Change Of Name Company
Change Of Name
20 December 2008 View
Legacy
Accounts
15 October 2008 View
Legacy
Capital
15 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
22 September 2008 View
Incorporation Company
Incorporation
11 August 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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