The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Boyce, James Christopher
Born in March 1964Individual (36 offsprings)Officer
2008-08-11 ~ nowOF - Director → CIF 0Mr James Christopher Boyce
Born in March 1964Individual (36 offsprings)Person with significant control 2016-12-05 ~ nowPE - Has significant influence or control → CIF 0 - 2
Boyce, Robert Gerald
Born in July 1937Individual (63 offsprings)Officer 2011-01-17 ~ nowOF - Director → CIF 0Mr Robert Gerald Boyce
Born in July 1937Individual (63 offsprings)Person with significant control 2016-12-05 ~ nowPE - Has significant influence or control → CIF 0 - 3
Baber, Geoffrey Donald
Born in October 1945Individual (36 offsprings)Officer 2008-08-11 ~ nowOF - Director → CIF 0Baber, Geoffrey Donald
Individual (36 offsprings)Officer 2011-01-17 ~ nowOF - Secretary → CIF 0Mr Geoffrey Donald Baber
Born in October 1945Individual (36 offsprings)Person with significant control 2016-12-05 ~ nowPE - Has significant influence or control → CIF 0
Ceased
3
- 1
Boyce, Robert Gerald
Director born in July 1937Individual (63 offsprings)Officer 2008-08-11 ~ 2010-03-04OF - Director → CIF 0Boyce, Robert Gerald
Individual (63 offsprings)Officer 2009-01-09 ~ 2011-01-17OF - Secretary → CIF 0 - 2
Instant Companies Limited
IndividualOfficer 2008-08-11 ~ 2008-08-11OF - Director → CIF 0 - 3
Baber, Geoffrey Donald
DirectorIndividual (36 offsprings)Officer 2008-08-11 ~ 2009-01-09OF - Secretary → CIF 0
Company in focus
LANTERN & LARKS LIMITED
Previous names
UK HOLIDAY PROPERTIES LIMITED - 2011-02-07
HOUSEBOAT HOLIDAYS LIMITED - 2011-08-25
SIGNATURE HOLIDAYS LIMITED - 2008-12-21
GLAMPING HOLIDAYS LIMITED - 2013-01-08
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Cost of Sales
-33,481 GBP2024-01-01 ~ 2024-12-31
-30,130 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-189,725 GBP2024-01-01 ~ 2024-12-31
-237,803 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
875 GBP2024-01-01 ~ 2024-12-31
3,838 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-59,421 GBP2024-01-01 ~ 2024-12-31
-85,895 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-45,202 GBP2024-01-01 ~ 2024-12-31
-67,340 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,476 GBP2024-12-31
2,759 GBP2023-12-31
Debtors
19,314 GBP2024-12-31
18,131 GBP2023-12-31
Cash at bank and in hand
6,159 GBP2024-12-31
34,918 GBP2023-12-31
Current Assets
25,473 GBP2024-12-31
53,049 GBP2023-12-31
Net Current Assets/Liabilities
-914,311 GBP2024-12-31
-861,392 GBP2023-12-31
Total Assets Less Current Liabilities
-903,835 GBP2024-12-31
-858,633 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-903,837 GBP2024-12-31
-858,635 GBP2023-12-31
Equity
-903,835 GBP2024-12-31
-858,633 GBP2023-12-31
Audit Fees/Expenses
4,750 GBP2024-01-01 ~ 2024-12-31
4,400 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
75 GBP2024-01-01 ~ 2024-12-31
-7,577 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,047,414 GBP2024-12-31
1,037,414 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,036,938 GBP2024-12-31
1,034,655 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,283 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
10,476 GBP2024-12-31
2,759 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
291 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
144 GBP2024-12-31
11,254 GBP2023-12-31
Other Debtors
Current
14,507 GBP2024-12-31
3,797 GBP2023-12-31
Prepayments/Accrued Income
Current
4,105 GBP2024-12-31
2,738 GBP2023-12-31
Trade Creditors/Trade Payables
Current
321 GBP2024-12-31
2,259 GBP2023-12-31
Amounts owed to group undertakings
Current
921,359 GBP2024-12-31
885,448 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
333 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
18,104 GBP2024-12-31
26,401 GBP2023-12-31
Creditors
Current
939,784 GBP2024-12-31
914,441 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,125 GBP2024-12-31
11,350 GBP2023-12-31
Between two and five year
50,750 GBP2024-12-31
40,000 GBP2023-12-31
More than five year
188 GBP2024-12-31
10,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,063 GBP2024-12-31
61,350 GBP2023-12-31
LANTERN & LARKS LIMITED
InfoUK HOLIDAY PROPERTIES LIMITED - 2011-02-07HOUSEBOAT HOLIDAYS LIMITED - 2011-02-07SIGNATURE HOLIDAYS LIMITED - 2011-02-07GLAMPING HOLIDAYS LIMITED - 2011-02-07Registered number 06669289
Hpb House, 24-28 Old Station Road, Newmarket CB8 8EHPRIVATE LIMITED COMPANY incorporated on 2008-08-11 (17 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-08-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.