Lampshire Holdings (UK) Ltd is a private limited company that can be found at 106 London Road, East Grinstead RH19 1EP. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-06-24, this 2-year-old company is run by 2 directors.
Director Cheryl L., appointed on 28 June 2021. Director Andrew L., appointed on 24 June 2021.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-06-28 and the deadline for the following filing is 2024-07-12. What is more, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 106 London Road |
| Town | East Grinstead |
| Post code | RH19 1EP |
| Country of origin | United Kingdom |
| Registration Number | 13476074 |
| Date of Incorporation | Thu, 24th Jun 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Mon, 31st Mar 2025 (320 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 28 June 2021
Position: Director
Appointed: 24 June 2021
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Andrew L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Cheryl L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew L.
| Notified on | 24 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cheryl L.
| Notified on | 28 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew L.
| Notified on | 24 June 2021 |
| Ceased on | 28 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Current Assets | 8 448 | 34 601 |
| Net Assets Liabilities | 14 753 | 34 265 |
| Other | ||
| Description Principal Activities | 68 100 | 68 100 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 440 | 2 880 |
| Creditors | 332 364 | 332 988 |
| Fixed Assets | 343 546 | 343 546 |
| Net Current Assets Liabilities | -323 916 | -298 387 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 437 | 8 014 |
| Total Assets Less Current Liabilities | 19 630 | 45 159 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2023 filed on: 3rd, October 2023 |
accounts | Free Download (4 pages) |
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