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Lantern Lodge Hotels Ltd

Lantern Lodge Hotels Ltd is an active company incorporated on 3 July 2017 with the registered office located in Redhill, Surrey. Lantern Lodge Hotels Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10845795
Private limited company
Age
8 years
Incorporated 3 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2025 (1 month ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
233 The Old Foundry Jolliffe Yard
33 London Road North, Merstham,
Redhill
RH1 3BN
England
Address changed on 16 Dec 2025 (21 days ago)
Previous address was Foresters Hall 25 -27 Westow Street London SE19 3RY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Feb 1978
Trinity Square Holdings Ltd
PSC
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Mutual Companies
Lanterns Property Management Ltd
Sally Georgina Brooks and Robert Norman Graham are mutual people.
Active
Lantern Lodge 2023 Ltd
Sally Georgina Brooks and Robert Norman Graham are mutual people.
Active
Page Motors (Epsom) Limited
Robert Norman Graham is a mutual person.
Active
Graham Steel Ltd
Robert Norman Graham is a mutual person.
Active
Lochranza Developments Limited
Robert Norman Graham is a mutual person.
Active
Trinity Square Holdings Ltd
Robert Norman Graham is a mutual person.
Active
Trinity Square Developments Ltd
Robert Norman Graham is a mutual person.
Active
TSC South Ltd
Robert Norman Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£159
Decreased by £140.86K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.46M
Decreased by £871.88K (-16%)
Total Liabilities
-£4.64M
Decreased by £565.75K (-11%)
Net Assets
-£175.12K
Decreased by £306.13K (-234%)
Debt Ratio (%)
104%
Increased by 6.38% (+7%)
Latest Activity
Registered Address Changed
21 Days Ago on 16 Dec 2025
Confirmation Submitted
1 Month Ago on 24 Nov 2025
Charge Satisfied
3 Months Ago on 12 Sep 2025
Charge Satisfied
3 Months Ago on 12 Sep 2025
New Charge Registered
3 Months Ago on 10 Sep 2025
New Charge Registered
3 Months Ago on 10 Sep 2025
Confirmation Submitted
8 Months Ago on 2 May 2025
Robert Norman Graham (PSC) Resigned
9 Months Ago on 31 Mar 2025
Trinity Square Holdings Ltd (PSC) Appointed
9 Months Ago on 31 Mar 2025
Abridged Accounts Submitted
9 Months Ago on 31 Mar 2025
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Documents
Registered office address changed from Foresters Hall 25 -27 Westow Street London SE19 3RY England to 233 the Old Foundry Jolliffe Yard 33 London Road North, Merstham, Redhill RH1 3BN on 16 December 2025
Submitted on 16 Dec 2025
Confirmation statement made on 24 November 2025 with updates
Submitted on 24 Nov 2025
Cessation of Robert Norman Graham as a person with significant control on 31 March 2025
Submitted on 24 Nov 2025
Notification of Trinity Square Holdings Ltd as a person with significant control on 31 March 2025
Submitted on 24 Nov 2025
Satisfaction of charge 108457950006 in full
Submitted on 12 Sep 2025
Satisfaction of charge 108457950007 in full
Submitted on 12 Sep 2025
Registration of charge 108457950009, created on 10 September 2025
Submitted on 11 Sep 2025
Registration of charge 108457950010, created on 10 September 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 4 May 2025
Submitted on 24 Jun 2025
Statement of capital on 3 May 2025
Submitted on 20 Jun 2025
Repayment History
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