Lampard Investments Limited in 210 Upper Richmond Road LONDON

Lampard Investments Limited LONDON

Founded in 2005, Lampard Investments, classified under reg no. 05389924 is an active company. Currently registered at 122 Hill House SW15 6NP, London the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Farouq K. and Sanjeev M.. In addition one secretary - Farouq K. - is with the firm. As of 1 May 2024, there was 1 ex director - Aslam D.. There were no ex secretaries.

Lampard Investments Limited Address / Contact

Office Address	122 Hill House
Office Address2	210 Upper Richmond Road
Town	London
Post code	SW15 6NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05389924
Date of Incorporation	Fri, 11th Mar 2005
Industry	Pre-primary education
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Farouq K.

Position: Director

Appointed: 11 March 2005

Farouq K.

Position: Secretary

Appointed: 11 March 2005

Sanjeev M.

Position: Director

Appointed: 11 March 2005

Aslam D.

Position: Director

Appointed: 28 June 2007

Resigned: 27 January 2017

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Sanjeev M. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Farouq K. This PSC has significiant influence or control over the company,.

Sanjeev M.

Notified on	1 August 2022
Nature of control:	significiant influence or control

Farouq K.

Notified on	11 March 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (8 pages)
CH03	On January 26, 2023 secretary's details were changed filed on: 26th, January 2023	officers	Free Download (1 page)
CH01	On January 26, 2023 director's details were changed filed on: 26th, January 2023	officers	Free Download (2 pages)
CH03	On September 1, 2021 secretary's details were changed filed on: 1st, August 2022	officers	Free Download (1 page)
CH01	On January 1, 2021 director's details were changed filed on: 1st, August 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, June 2021	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to December 31, 2017 filed on: 26th, October 2018	accounts	Free Download (10 pages)
AD01	Registered office address changed from Hideaway Work Space 1 Empire Mews - Office 29 Stanthorpe Road London SW16 2BF England to 122 Hill House 210 Upper Richmond Road London SW15 6NP on February 19, 2018 filed on: 19th, February 2018	address	Free Download (1 page)
CH01	On October 26, 2017 director's details were changed filed on: 26th, October 2017	officers	Free Download (2 pages)
CH03	On October 26, 2017 secretary's details were changed filed on: 26th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: January 27, 2017 filed on: 3rd, February 2017	officers	Free Download (1 page)
AD01	Registered office address changed from Hill House 210 Upper Richmond Road London SW15 6NP to Hideaway Work Space 1 Empire Mews - Office 29 Stanthorpe Road London SW16 2BF on December 9, 2016 filed on: 9th, December 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to May 27, 2016 with full list of members filed on: 27th, May 2016	annual return	Free Download (6 pages)
AR01	Annual return made up to March 11, 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 18, 2015: 100.00 GBP filed on: 29th, January 2016	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 12th, October 2015	accounts	Free Download (3 pages)
CH01	On April 13, 2015 director's details were changed filed on: 13th, April 2015	officers	Free Download (2 pages)
AR01	Annual return made up to March 11, 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 19, 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to March 11, 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 8, 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to March 11, 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to March 11, 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to March 11, 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (6 pages)
SH01	Capital declared on April 1, 2010: 4.00 GBP filed on: 7th, March 2011	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to March 11, 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
CH01	On March 16, 2010 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH01	On March 16, 2010 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to April 30, 2009 filed on: 30th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (10 pages)
363a	Annual return made up to April 22, 2008 filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
288a	On August 9, 2007 New director appointed filed on: 9th, August 2007	officers	Free Download (2 pages)
288a	On August 9, 2007 New director appointed filed on: 9th, August 2007	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on July 5, 2007. Value of each share 1 £, total number of shares: 100. filed on: 24th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on July 5, 2007. Value of each share 1 £, total number of shares: 100. filed on: 24th, July 2007	capital	Free Download (2 pages)
363a	Annual return made up to May 14, 2007 filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 14, 2007 filed on: 14th, May 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 20th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 20th, March 2007	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 17th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 17th, January 2007	accounts	Free Download (10 pages)
363a	Annual return made up to April 28, 2006 filed on: 28th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 28, 2006 filed on: 28th, April 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 31st, March 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, March 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, March 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2005	incorporation	Free Download (12 pages)

Lampard Investments Limited LONDON

Lampard Investments Limited Address / Contact

Company Information / Profile

Company staff

Farouq K.

Farouq K.

Sanjeev M.

Aslam D.

People with significant control

Company filings

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