LAMPARD HOUSE LIMITED

Overview

Company Name	LAMPARD HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00850390
Jurisdiction	England/Wales
Date of Creation	May 28, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAMPARD HOUSE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is LAMPARD HOUSE LIMITED located?

Registered Office Address	C/O Dillons 619 Holoway Road N19 5SS London
Undeliverable Registered Office Address	No

What are the latest accounts for LAMPARD HOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for LAMPARD HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2025
Next Confirmation Statement Due	Jul 17, 2025
Next Confirmation Statement Made Up To	Jul 03, 2024
Overdue	No

What are the latest filings for LAMPARD HOUSE LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Jul 03, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 03, 2023 with updates	4 pages	CS01

Jun 30, 2023	Appointment of Mr Peter Malcolm Ellis as a director on Jun 30, 2023	2 pages	AP01

Jul 03, 2022	Confirmation statement made on Jul 03, 2022 with updates	4 pages	CS01

Jun 07, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Aug 24, 2021	Termination of appointment of Archana Pillutla as a director on Aug 24, 2021	1 pages	TM01

Jul 21, 2021	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Jul 03, 2021	Confirmation statement made on Jul 03, 2021 with updates	4 pages	CS01

Sep 24, 2020	Appointment of Mrs. Archana Pillutla as a director on Sep 24, 2020	2 pages	AP01

Jul 06, 2020	Termination of appointment of Nigel Champion as a director on Jul 06, 2020	1 pages	TM01

Jul 06, 2020	Confirmation statement made on Jul 03, 2020 with updates	4 pages	CS01

Jun 20, 2020	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Sep 02, 2019	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Jul 03, 2019	Confirmation statement made on Jul 03, 2019 with updates	4 pages	CS01

Jun 04, 2019	Termination of appointment of Korina Zekkos as a director on Jun 04, 2019	1 pages	TM01

Mar 13, 2019	Appointment of Mr Andrew Lawrence Hindley Jones as a director on Mar 13, 2019	2 pages	AP01

Dec 03, 2018	Termination of appointment of Maria Polycarpou as a director on Nov 30, 2018	1 pages	TM01

Oct 26, 2018	Termination of appointment of Darrell William O'dea as a director on Oct 26, 2018	1 pages	TM01

Oct 22, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Jul 05, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Accounts for a dormant company made up to Apr 30, 2017	1 pages	AA

Jul 06, 2017	Confirmation statement made on Jul 03, 2017 with no updates	3 pages	CS01

Dec 07, 2016	Accounts for a dormant company made up to Apr 30, 2016	5 pages	AA

View All Filings

Who are the officers of LAMPARD HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVISON, Paul 619 Holloway Road N19 5SS London	Aug 28, 2003		Secretary	619 Holloway Road N19 5SS London		British		Property Manager	81994400001
ELLIS, Peter Malcolm C/O Dillons 619 Holoway Road N19 5SS London	Jun 30, 2023		Director	C/O Dillons 619 Holoway Road N19 5SS London	England	British	1954-3	Company Director	55540630006
JONES, Andrew Lawrence Hindley C/O Dillons 619 Holoway Road N19 5SS London	Mar 13, 2019		Director	C/O Dillons 619 Holoway Road N19 5SS London	United Kingdom	British	1967-12	Management Consultant	190423970001
LALANI, Nooruddin Shiraz C/O Dillons 619 Holoway Road N19 5SS London	Apr 27, 2016		Director	C/O Dillons 619 Holoway Road N19 5SS London	United Kingdom	British	1982-6	Banker	206487890001
CHAMPION, Nigel 3 Lampard House W2 1SS London	Jun 20, 1996	Aug 28, 2003	Secretary	3 Lampard House W2 1SS London		British		Director Of Furniture Co.	37200760001
PEPPIATT, Brian Chalmers 47 Maida Vale W9 1SH London		Jun 20, 1996	Secretary	47 Maida Vale W9 1SH London		British			23703310001
BARRINGTON, Barbara 9 Lampard House W2 London		Jul 01, 2009	Director	9 Lampard House W2 London		British	1923-5	Actress	37200720001
BENNETT, Julia Marianne 7 Lampard House W2 London	Oct 14, 1992	Apr 15, 2007	Director	7 Lampard House W2 London		British	1923-3	Writer	37200940001
BURKE, Paul Joseph C/O Dillons 619 Holoway Road N19 5SS London	Feb 18, 2014	Feb 11, 2016	Director	C/O Dillons 619 Holoway Road N19 5SS London	England	British	1978-7	Investment Banking	185239380001
CHAMPION, Nigel 3 Lampard House W2 1SS London		Jul 06, 2020	Director	3 Lampard House W2 1SS London	England	British	1944-10	Sales Executive	37200760001
ELMAAZI, Ayah C/O Dillons 619 Holoway Road N19 5SS London	Nov 14, 2012	Dec 11, 2013	Director	C/O Dillons 619 Holoway Road N19 5SS London	United Kingdom	British	1973-12	Barrister	173655350001
EPSTEIN, Harry 6 Lampard House W2 London		Sep 07, 1996	Director	6 Lampard House W2 London		British	1909-1	Retired	37200790001
GORDON, Jillian Ruth 11 Lampard House W2 1SS London		Apr 01, 2008	Director	11 Lampard House W2 1SS London		British	1932-6	Journalist	15734060001
HURFORD, George Innes 12 Lampard House W2 London		Aug 12, 1994	Director	12 Lampard House W2 London		British	1931-11	Retired	37200780001
O'DEA, Darrell William C/O Dillons 619 Holoway Road N19 5SS London	Feb 10, 2014	Oct 26, 2018	Director	C/O Dillons 619 Holoway Road N19 5SS London	United Kingdom	British	1966-11	Consultant	146520330001
PILLUTLA, Archana, Mrs. C/O Dillons 619 Holoway Road N19 5SS London	Sep 24, 2020	Aug 24, 2021	Director	C/O Dillons 619 Holoway Road N19 5SS London	England	British	1970-12	Director	86971300003
POLYCARPOU, Maria, Ms. C/O Dillons 619 Holoway Road N19 5SS London	Mar 16, 2011	Nov 30, 2018	Director	C/O Dillons 619 Holoway Road N19 5SS London	United Kingdom	British	1971-7	Investement Analyst	158602690001
SHIRLEY, Lloyd George Flat 5 Lampard House 8 Maida Avenue W2 1SS London		May 24, 1996	Director	Flat 5 Lampard House 8 Maida Avenue W2 1SS London		Canadian	1931-12	Broadcaster	12891700001
STEELE, George Harry 1 Lampard House W2 1SS London		Apr 10, 2007	Director	1 Lampard House W2 1SS London	United Kingdom	British	1953-4	Cleaning Executive	1717970001
WBB, Kaye 8 Lampard House Maida Avenue W8 1SS London		Apr 08, 1999	Director	8 Lampard House Maida Avenue W8 1SS London		British	1914-1	Publisher	22614670001
ZEKKOS, Korina, Mrs. C/O Dillons 619 Holoway Road N19 5SS London	Sep 28, 2011	Jun 04, 2019	Director	C/O Dillons 619 Holoway Road N19 5SS London	United Kingdom	Greek	1976-5	Business Consultant	163397840001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LAMPARD HOUSE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 03, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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