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LANTERN & LARKS LIMITED - Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH, United Kingdom
Company Information
- Company registration number
- 06669289
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hpb House
- 24-28 Old Station Road
- Newmarket
- CB8 8EH Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH UK
Management
- Managing Directors
- BABER, Geoffrey Donald
- BOYCE, James Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-11
- Age Of Company 2008-08-11 16 years
- SIC/NACE
- 55209
Ownership
- Beneficial Owners
- Mr Geoffrey Donald Baber
- Mr Robert Gerald Boyce
- Mr James Christopher Boyce
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLAMPING HOLIDAYS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-25
- Last Date: 2020-08-11
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LANTERN & LARKS LIMITED Company Description
- LANTERN & LARKS LIMITED is a ltd registered in United Kingdom with the Company reg no 06669289. Its current trading status is "live". It was registered 2008-08-11. It was previously called GLAMPING HOLIDAYS LIMITED. It has declared SIC or NACE codes as "55209". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Hpb House .
Get LANTERN & LARKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lantern & Larks Limited - Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH, United Kingdom
- 2008-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-01-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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resolution (2020-01-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-19) - MR01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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accounts-with-accounts-type-small (2019-06-17) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-12-31) - PSC04
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change-person-director-company-with-change-date (2018-12-31) - CH01
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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accounts-with-accounts-type-small (2018-06-11) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
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accounts-with-accounts-type-full (2017-06-06) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-06-29) - PSC09
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-13) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-15) - CS01
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accounts-with-accounts-type-full (2016-06-22) - AA
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change-person-director-company-with-change-date (2016-05-17) - CH01
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change-person-secretary-company-with-change-date (2016-05-17) - CH03
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change-person-director-company-with-change-date (2016-04-08) - CH01
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change-person-director-company-with-change-date (2016-03-22) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-10) - MR01
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accounts-with-accounts-type-full (2015-04-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-dormant (2013-04-16) - AA
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certificate-change-of-name-company (2013-01-08) - CERTNM
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change-of-name-notice (2013-01-08) - CONNOT
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-dormant (2012-04-19) - AA
keyboard_arrow_right 2011
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change-of-name-notice (2011-02-07) - CONNOT
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certificate-change-of-name-company (2011-08-25) - CERTNM
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change-of-name-notice (2011-08-25) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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accounts-with-accounts-type-dormant (2011-02-09) - AA
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termination-secretary-company-with-name (2011-02-09) - TM02
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appoint-person-secretary-company-with-name (2011-02-09) - AP03
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appoint-person-director-company-with-name (2011-02-09) - AP01
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certificate-change-of-name-company (2011-02-07) - CERTNM
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change-account-reference-date-company-previous-shortened (2011-02-01) - AA01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-03-11) - AA
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change-account-reference-date-company-current-shortened (2010-03-16) - AA01
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termination-director-company-with-name (2010-03-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-04) - 363a
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legacy (2009-04-07) - 353
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legacy (2009-02-16) - 288b
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legacy (2009-02-06) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-23) - 288a
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legacy (2008-10-15) - 88(2)
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incorporation-company (2008-08-11) - NEWINC
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certificate-change-of-name-company (2008-12-20) - CERTNM
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legacy (2008-09-22) - 288b
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legacy (2008-10-15) - 225