Lampitt Holdings Limited is a private limited company that can be found at 6 Eastward Road, Malvern WR14 1UA. Its net worth is estimated to be roughly 112482 pounds, while the fixed assets the company owns total up to 214113 pounds. Incorporated on 1964-05-29, this 59-year-old company is run by 1 director and 1 secretary.
Director Vandra L., appointed on 05 July 2019.
As far as secretaries are concerned, we can mention: Vandra L., appointed on 05 July 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to official records there was a name change on 2007-02-08 and their previous name was Lampitt & Son (Holdings) Limited.
The last confirmation statement was filed on 2023-01-29 and the deadline for the next filing is 2024-02-12. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 6 Eastward Road |
| Town | Malvern |
| Post code | WR14 1UA |
| Country of origin | United Kingdom |
| Registration Number | 00807228 |
| Date of Incorporation | Fri, 29th May 1964 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 60 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Secretary
Appointed: 05 July 2019
Position: Director
Appointed: 05 July 2019
The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Vandra L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cherie L. This PSC owns 25-50% shares and has 25-50% voting rights.
Vandra L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cherie L.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Lampitt & Son (holdings) | February 8, 2007 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 112 482 | 76 810 | 74 068 | 74 600 | 71 614 | 68 914 | ||||||
| Balance Sheet | ||||||||||||
| Cash Bank In Hand | 3 862 | 4 635 | 1 332 | 6 400 | 8 406 | 1 996 | ||||||
| Cash Bank On Hand | 1 996 | 5 785 | 32 701 | 24 584 | 1 808 | 9 044 | 5 363 | |||||
| Current Assets | 3 862 | 4 676 | 1 332 | 24 584 | 2 148 | 9 044 | ||||||
| Debtors | 41 | 340 | ||||||||||
| Net Assets Liabilities | 666 407 | 594 967 | 299 615 | 304 489 | 300 867 | |||||||
| Property Plant Equipment | 213 829 | 213 770 | 795 189 | 795 152 | 500 733 | 501 037 | 500 830 | |||||
| Tangible Fixed Assets | 214 113 | 213 997 | 213 904 | 213 830 | 213 771 | 213 829 | ||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 16 400 | 16 400 | 16 400 | 16 400 | 16 400 | 16 400 | ||||||
| Profit Loss Account Reserve | 96 082 | 60 410 | 57 668 | 58 200 | 55 214 | 52 514 | ||||||
| Shareholder Funds | 112 482 | 76 810 | 74 068 | 74 600 | 71 614 | 68 914 | ||||||
| Other | ||||||||||||
| Accrued Liabilities | 950 | 950 | 950 | 1 190 | 1 190 | 1 010 | ||||||
| Accrued Liabilities Deferred Income | 2 160 | |||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 948 | 9 007 | 9 055 | 9 092 | 9 275 | 9 534 | 9 741 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||||||
| Corporation Tax Payable | 2 345 | 6 364 | 2 069 | 1 624 | 1 540 | |||||||
| Creditors | 146 911 | 142 343 | 161 483 | 151 903 | 159 167 | 161 493 | 161 227 | |||||
| Creditors Due Within One Year | 105 493 | 141 863 | 141 168 | 145 630 | 150 563 | 146 911 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 59 | 48 | 37 | 183 | 259 | 207 | ||||||
| Net Current Assets Liabilities | -101 631 | -137 187 | -139 836 | -139 230 | -142 157 | -144 915 | -136 558 | -128 782 | -127 319 | -157 019 | -152 449 | -155 864 |
| Number Shares Allotted | 16 400 | 16 400 | 16 400 | 16 400 | 16 400 | |||||||
| Other Taxation Social Security Payable | 300 | 2 069 | 1 624 | 1 540 | 371 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||||
| Property Plant Equipment Gross Cost | 222 777 | 222 777 | 804 244 | 804 244 | 510 008 | 510 571 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 72 866 | 44 099 | 44 099 | 44 099 | ||||||||
| Share Capital Allotted Called Up Paid | 16 400 | 16 400 | 16 400 | 16 400 | 16 400 | 16 400 | ||||||
| Tangible Fixed Assets Additions | 132 | |||||||||||
| Tangible Fixed Assets Cost Or Valuation | 222 645 | 222 645 | 222 645 | 222 645 | 222 645 | 222 777 | ||||||
| Tangible Fixed Assets Depreciation | 8 532 | 8 648 | 8 741 | 8 815 | 8 874 | 8 948 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 116 | 93 | 74 | 59 | 74 | |||||||
| Total Assets Less Current Liabilities | 112 482 | 76 810 | 74 068 | 74 600 | 71 614 | 68 914 | 77 212 | 666 407 | 667 833 | 343 714 | 348 588 | 344 966 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 581 467 | |||||||||||
| Trade Creditors Trade Payables | 2 | 11 000 | ||||||||||
| Disposals Property Plant Equipment | 295 000 | |||||||||||
| Other Creditors | 149 834 | 157 543 | 159 953 | 160 856 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 764 | 563 | ||||||||||
| Trade Debtors Trade Receivables | 340 | |||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023 |
accounts | Free Download (8 pages) |
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