Lamprey Agriculture Limited in Po Box 667 MILTON KEYNES

Lamprey Agriculture Limited MILTON KEYNES

Founded in 2000, Lamprey Agriculture, classified under reg no. 03991369 is an active company. Currently registered at Po Box 7667 MK11 9PF, Milton Keynes the company has been in the business for 24 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Clare B. and Christopher B.. In addition one secretary - Clare B. - is with the company. Currently there is 1 former director listed by the firm - Roger B., who left the firm on 28 April 2016. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Lamprey Agriculture Limited Address / Contact

Office Address	Po Box 7667
Office Address2	Po Box 667
Town	Milton Keynes
Post code	MK11 9PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03991369
Date of Incorporation	Fri, 12th May 2000
Industry	Landscape service activities
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Clare B.

Position: Secretary

Appointed: 28 April 2016

Clare B.

Position: Director

Appointed: 28 April 2016

Christopher B.

Position: Director

Appointed: 30 May 2000

Jane S.

Position: Secretary

Appointed: 20 July 2011

Resigned: 28 April 2016

Anne B.

Position: Secretary

Appointed: 30 May 2000

Resigned: 20 July 2011

Roger B.

Position: Director

Appointed: 30 May 2000

Resigned: 28 April 2016

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2000

Resigned: 12 May 2000

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 12 May 2000

Resigned: 12 May 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Christopher B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Clare B. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Clare B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities	4 465	5 989	7 460	29 374	25 795	8 821

Other
Average Number Employees During Period			2		1
Creditors	-99 667	-50 658	-50 023	-15 327	-91 408	-10 960
Net Current Assets Liabilities		-3 325	2 695	29 964	27 057	10 085
Total Assets Less Current Liabilities	22 621	11 816	14 050	29 974	27 065	10 091

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 13th, December 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 13th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 30th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 30th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 18th, May 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 1st, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 5th, April 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 6th, April 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/12 with full list of members filed on: 13th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 4th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/12 with full list of members filed on: 13th, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 15th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/12 with full list of members filed on: 21st, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 7th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/12 with full list of members filed on: 25th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/12 with full list of members filed on: 17th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 3rd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/12 with full list of members filed on: 24th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 23rd, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/12 with full list of members filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 6th, April 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/08 with shareholders record filed on: 8th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 30th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/29 with shareholders record filed on: 29th, May 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 30th, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 16th, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 16th, April 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 8th, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 8th, May 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2004/05/13 with shareholders record filed on: 13th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/05/13 with shareholders record filed on: 13th, May 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/05/13 with shareholders record filed on: 13th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/13 with shareholders record filed on: 13th, May 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 1st, May 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 1st, May 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 16th, April 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 16th, April 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/05/03 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/03 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2001/07/09 with shareholders record filed on: 9th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/09 with shareholders record filed on: 9th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 1st, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 1st, September 2000	accounts	Free Download (1 page)

Lamprey Agriculture Limited MILTON KEYNES

Lamprey Agriculture Limited Address / Contact

Company Information / Profile

Company staff

Clare B.

Clare B.

Christopher B.

Jane S.

Anne B.

Roger B.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Company filings

Company search

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