Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Lantern Lodge Hotels Ltd
- Incorporated
- 3 July 2017 (9 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- The Old Foundry 233 London Road NorthMersthamRedhillRH1 3BN
Charges
- Total
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2025
British
Born February 1978 (48)
Director · Appointed 3 July 2017
British
Born October 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10791108
Former controllers (2)
31 March 2025
24 February 2023
Ceased Simon Christopher Bird — Owns 25–50% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
6 CVR Ventures Ltd Owns 75–100% of shares
69 MRN Ltd Owns 75–100% of shares
Bellst2021 Ltd Owns 75–100% of shares
Carna Court Management Company Limited Holds 75–100% of voting rights
Bellst2023 Ltd Owns 75–100% of shares
Bourne 2025 Ltd Owns 75–100% of shares
Chatton 2025 Ltd Owns 75–100% of shares
Cromwell 2026 Ltd Owns 75–100% of shares
Davidson Road Ventures Ltd Owns 25–50% of shares
Exchange House Ventures Ltd Owns 75–100% of shares
Hill Road Ventures Ltd Owns 75–100% of shares
Horringdon 2025 Ltd Owns 75–100% of shares
Lantern Lodge 2025 Ltd Owns 75–100% of shares
Lantern Lodge Hotels Ltd This company Owns 75–100% of shares
Lantern Lodge 2023 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £2,218,225
- Cash
- £1,749
- Employees
- 1
- Debt Ratio
- 40%
- Current Ratio
- 4.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £61,345 | £3,820,018 | £3,831,131 | £756 | £756 | £756 |
| Current Assets | £3,639,991 | £640,673 | £1,501,437 | £3,976,963 | £2,166,951 | £967,474 |
| Debtors | £3,022,593 | £24,865 | £158,439 | £0 | £9,533 | |
| Cash | £1,749 | £159 | £141,017 | £542 | £1,661 | £659 |
| Creditors (< 1 year) | £763,680 | £745,504 | £1,501,556 | £1,173,294 | £1,148,684 | £1,083,827 |
| Creditors (> 1 year) | £719,431 | £3,890,306 | £3,700,000 | £2,920,022 | £1,134,620 | |
| Net Current Assets | £2,876,311 | (£104,831) | (£119) | £2,803,669 | £1,018,267 | (£116,353) |
| Net Assets | £2,218,225 | (£175,119) | £131,012 | (£115,597) | (£115,597) | |
| Shareholder Funds | £2,218,225 | (£175,119) | £131,012 | (£115,597) | (£115,597) | (£115,597) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registered office address changed | |||
| 5 March 2026 | Unaudited abridged accounts | 31 March 2025 | ||
| 16 December 2025 | Registered office address changed | |||
| 24 November 2025 | Cessation of a person with significant control | |||
| 24 November 2025 | Notification of a person with significant control |
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