Lamprey & Son Limited BANBURY


Lamprey & Son started in year 1948 as Private Limited Company with registration number 00456842. The Lamprey & Son company has been functioning successfully for 76 years now and its status is active. The firm's office is based in Banbury at Bloxham Mill Barford Road. Postal code: OX15 4FF.

The company has 2 directors, namely Patrick B., Christopher B.. Of them, Christopher B. has been with the company the longest, being appointed on 14 September 1992 and Patrick B. has been with the company for the least time - from 22 April 1999. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lamprey & Son Limited Address / Contact

Office Address Bloxham Mill Barford Road
Office Address2 Bloxham
Town Banbury
Post code OX15 4FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00456842
Date of Incorporation Wed, 30th Jun 1948
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 76 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 Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Patrick B.

Position: Director

Appointed: 22 April 1999

Christopher B.

Position: Director

Appointed: 14 September 1992

Roger B.

Position: Director

Resigned: 07 June 2021

Sarah H.

Position: Director

Appointed: 09 January 2012

Resigned: 31 December 2021

Jane S.

Position: Director

Appointed: 09 January 2012

Resigned: 31 December 2021

Jane S.

Position: Secretary

Appointed: 20 July 2011

Resigned: 16 June 2022

Anne B.

Position: Secretary

Appointed: 14 September 1992

Resigned: 20 July 2011

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Bradshaw Agricultural Holdings Limited from Banbury, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bradshaw Agricultural Holdings Limited

Suite 30 Horse Fair, Banbury, London, OX16 0BW, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1187056
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-30
Balance Sheet
Cash Bank On Hand140 240160 803
Current Assets569 758592 137
Debtors9 59911 415
Net Assets Liabilities485 818520 036
Other Debtors8 28911 727
Property Plant Equipment43 
Total Inventories419 919419 919
Other
Accumulated Depreciation Impairment Property Plant Equipment8 3578 400
Amounts Owed To Group Undertakings Participating Interests104 412104 412
Average Number Employees During Period44
Creditors10 00414 965
Fixed Assets30 62847 428
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income-138 3921 188
Income Tax Expense Credit On Components Other Comprehensive Income-1 738-3 200
Increase From Depreciation Charge For Year Property Plant Equipment 43
Investments Fixed Assets30 58547 428
Net Current Assets Liabilities559 754577 172
Other Creditors7 0252 740
Other Investments Other Than Loans30 58547 428
Property Plant Equipment Gross Cost8 4008 400
Taxation Social Security Payable2 9799 389
Total Assets Less Current Liabilities590 382624 600
Trade Creditors Trade Payables 2 836
Trade Debtors Trade Receivables1 310-312

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 22nd, November 2023
Free Download (8 pages)

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