Lampton Ltd in London

Lampton Ltd

Founded in 2003, Lampton, classified under reg no. 04901387 is an active company. Currently registered at 8 Highfield Road NW11 9LS, the company has been in the business for 21 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

There is a single director in the firm at the moment - Jeffery J., appointed on 14 April 2010. In addition, a secretary was appointed - Jeffery J., appointed on 6 June 2006. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lampton Ltd Address / Contact

Office Address	8 Highfield Road
Office Address2	London
Town
Post code	NW11 9LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04901387
Date of Incorporation	Tue, 16th Sep 2003
Industry	Residents property management
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Jeffery J.

Position: Director

Appointed: 14 April 2010

Jeffery J.

Position: Secretary

Appointed: 06 June 2006

Daniel L.

Position: Director

Appointed: 01 October 2005

Resigned: 21 February 2017

Eliezer R.

Position: Secretary

Appointed: 01 October 2005

Resigned: 06 June 2006

Franzeska G.

Position: Secretary

Appointed: 15 October 2003

Resigned: 01 October 2005

Solomon G.

Position: Director

Appointed: 15 October 2003

Resigned: 01 October 2005

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Jeffery J. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Jeffery J.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 5th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 5th, February 2024	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 17th, January 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 31st, January 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 16th, February 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 27th, February 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 14th, February 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 13th, February 2018	accounts	Free Download (1 page)
TM01	21st February 2017 - the day director's appointment was terminated filed on: 6th, March 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 15th, February 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 3rd, February 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 16th September 2015 with full list of members filed on: 20th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th September 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 5th, March 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 16th September 2014 with full list of members filed on: 19th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th September 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 14th, February 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 16th September 2013 with full list of members filed on: 30th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th September 2013: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 8th, February 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 16th September 2012 with full list of members filed on: 21st, September 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 16th, March 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 16th September 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 8th, March 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 16th September 2010 with full list of members filed on: 5th, October 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 23rd, April 2010	accounts	Free Download (2 pages)
AP01	New director was appointed on 16th April 2010 filed on: 16th, April 2010	officers	Free Download (2 pages)
363a	Annual return up to 24th September 2009 with shareholders record filed on: 24th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 31st, January 2009	accounts	Free Download (1 page)
363a	Annual return up to 6th October 2008 with shareholders record filed on: 6th, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 21st, April 2008	accounts	Free Download (2 pages)
363a	Annual return up to 25th September 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 25th September 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 14th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 14th, November 2006	accounts	Free Download (4 pages)
288b	On 27th October 2006 Secretary resigned filed on: 27th, October 2006	officers	Free Download (1 page)
288b	On 27th October 2006 Secretary resigned filed on: 27th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 29/09/06 from: 150 stamford hill london N16 6QX filed on: 29th, September 2006	address	Free Download (1 page)
363s	Annual return up to 29th September 2006 with shareholders record filed on: 29th, September 2006	annual return	Free Download (6 pages)
363(288)	29th September 2006 Annual return (Secretary's particulars changed;secretary resigned)	annual return
363s	Annual return up to 29th September 2006 with shareholders record filed on: 29th, September 2006	annual return	Free Download (6 pages)
288a	On 29th September 2006 New secretary appointed filed on: 29th, September 2006	officers	Free Download (1 page)
288a	On 29th September 2006 New secretary appointed filed on: 29th, September 2006	officers	Free Download (1 page)
287	Registered office changed on 29/09/06 from: 150 stamford hill london N16 6QX filed on: 29th, September 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 13th, June 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 13th, June 2006	accounts	Free Download (3 pages)
288a	On 14th November 2005 New director appointed filed on: 14th, November 2005	officers	Free Download (2 pages)
288b	On 14th November 2005 Secretary resigned filed on: 14th, November 2005	officers	Free Download (1 page)
288b	On 14th November 2005 Director resigned filed on: 14th, November 2005	officers	Free Download (1 page)
288a	On 14th November 2005 New secretary appointed filed on: 14th, November 2005	officers	Free Download (2 pages)
288a	On 14th November 2005 New director appointed filed on: 14th, November 2005	officers	Free Download (2 pages)
288a	On 14th November 2005 New secretary appointed filed on: 14th, November 2005	officers	Free Download (2 pages)
288b	On 14th November 2005 Secretary resigned filed on: 14th, November 2005	officers	Free Download (1 page)
288b	On 14th November 2005 Director resigned filed on: 14th, November 2005	officers	Free Download (1 page)
363s	Annual return up to 23rd September 2005 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 23rd September 2005 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 20th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 20th, July 2005	accounts	Free Download (5 pages)
287	Registered office changed on 15/03/05 from: 14 lockmead road london N15 6BX filed on: 15th, March 2005	address	Free Download (1 page)
287	Registered office changed on 15/03/05 from: 14 lockmead road london N15 6BX filed on: 15th, March 2005	address	Free Download (1 page)
363s	Annual return up to 25th October 2004 with shareholders record filed on: 25th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 25th October 2004 with shareholders record filed on: 25th, October 2004	annual return	Free Download (6 pages)
287	Registered office changed on 15/07/04 from: data house 43-45 stamford hill london N16 5SR filed on: 15th, July 2004	address	Free Download (1 page)
287	Registered office changed on 15/07/04 from: data house 43-45 stamford hill london N16 5SR filed on: 15th, July 2004	address	Free Download (1 page)
288a	On 20th November 2003 New secretary appointed filed on: 20th, November 2003	officers	Free Download (2 pages)
288a	On 20th November 2003 New director appointed filed on: 20th, November 2003	officers	Free Download (2 pages)
288a	On 20th November 2003 New director appointed filed on: 20th, November 2003	officers	Free Download (2 pages)
288a	On 20th November 2003 New secretary appointed filed on: 20th, November 2003	officers	Free Download (2 pages)
288b	On 8th October 2003 Director resigned filed on: 8th, October 2003	officers	Free Download (1 page)
288b	On 8th October 2003 Secretary resigned filed on: 8th, October 2003	officers	Free Download (1 page)
288b	On 8th October 2003 Secretary resigned filed on: 8th, October 2003	officers	Free Download (1 page)
287	Registered office changed on 08/10/03 from: 39A leicester road salford manchester M7 4AS filed on: 8th, October 2003	address	Free Download (1 page)
287	Registered office changed on 08/10/03 from: 39A leicester road salford manchester M7 4AS filed on: 8th, October 2003	address	Free Download (1 page)
288b	On 8th October 2003 Director resigned filed on: 8th, October 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, September 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 16th, September 2003	incorporation	Free Download (9 pages)

Lampton Ltd

Lampton Ltd Address / Contact

Company Information / Profile

Company staff

Jeffery J.

Jeffery J.

Daniel L.

Eliezer R.

Franzeska G.

Solomon G.

People with significant control

Company filings

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