Lantern & Larks Limited

Active06669289 Private limited company

What Lantern & Larks say about themselves

“Looking for last minute luxury glamping in the UK? Check out our luxury safari tents all across the UK. Reserve yours today!”

— from lanternandlarks.co.uk
Incorporated
11 August 2008 (18 years)
Previously known as
Glamping Holidays Limited (until 8 January 2013)
Houseboat Holidays Limited (until 25 August 2011)
UK Holiday Properties Limited (until 7 February 2011)
Earlier: Signature Holidays Limited
Industry
Other holiday and other collective accommodation (55209)
Controlled by
Geoffrey Donald Baber
Robert Gerald Boyce
James Christopher Boyce
Accounts type
Full
Region
East of England
Address
Hpb House
24-28 Old Station Road
Newmarket
CB8 8EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2011
British
Born July 1937 (89)
Baber, Geoffrey Donald
Secretary · Appointed 17 January 2011
British
Director · Appointed 11 August 2008
British
Born March 1964 (62)
Director · Appointed 11 August 2008
British
Born October 1945 (81)
Officer history (4 former)
17 January 2011
Appointed Boyce, Robert Gerald as Director
17 January 2011
Appointed Baber, Geoffrey Donald as Secretary
17 January 2011
Resigned Boyce, Robert Gerald as Secretary
4 March 2010
Resigned Boyce, Robert Gerald as Director
9 January 2009
Appointed Boyce, Robert Gerald as Secretary
9 January 2009
Resigned Baber, Geoffrey Donald as Secretary
11 August 2008
Appointed Boyce, James Christopher as Director
11 August 2008
Appointed Baber, Geoffrey Donald as Director
11 August 2008
Appointed Instant Companies Limited as Corporate Director
11 August 2008
Resigned Instant Companies Limited as Corporate Director
11 August 2008
Appointed Baber, Geoffrey Donald as Secretary
11 August 2008
Appointed Boyce, Robert Gerald as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 December 2016
Has significant influence or control
British
Born October 1945 (81)
Individual · Notified 5 December 2016
Has significant influence or control
British
Born July 1937 (89)
Individual · Notified 5 December 2016
Has significant influence or control
British
Born March 1964 (62)

Financials

Cash
£6,159
Profit Before Tax
(£59,421)
Employees
3
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2021 2022 2023 2024 (£720,398) (£791,293) (£858,633) (£903,835)
Balance sheet detail
2024202320222021
Fixed Assets£10,476£2,759£42,087£134,372
Current Assets£25,473£53,049£87,301£250,439
Debtors£19,314£18,131£7,630£18,438
Cash£6,159£34,918£79,671£232,001
Creditors (< 1 year)£939,784£914,441£913,446£1,035,218
Creditors (> 1 year)£0£46,713
Net Current Assets(£914,311)(£861,392)(£826,145)(£784,779)
Net Assets(£858,633)(£791,293)(£720,398)
Shareholder Funds(£903,835)(£858,633)(£791,293)(£720,398)

Turnover£278,845£497,475
Cost of Sales£33,481£30,130£48,759£93,077
Gross Profit£230,086£404,398
Admin Expenses£189,725£237,803£323,402£380,616
Operating Profit(£88,179)£68,965
Profit Before Tax(£59,421)(£85,895)(£87,497)£65,441
Tax(£14,219)(£18,555)(£16,602)£25,526
Profit for Period(£45,202)(£67,340)(£70,895)£39,915

Filings 77

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates11 August 2026
6 August 2026Full accounts31 December 2025
11 August 2025Confirmation statement with no updates11 August 2025
25 June 2025Full accounts31 December 2024
12 August 2024Confirmation statement with no updates11 August 2024
Show all 77 filings

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