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LAMPARD LIMITED

LAMPARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAMPARD LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06367624
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAMPARD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LAMPARD LIMITED located?

    Registered Office Address
    31-33 Commercial Road
    BH14 0HU Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAMPARD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 27, 2023
    Next Accounts Due OnDec 27, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

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

    OverdueYes
    Last Confirmation Statement Made Up ToSep 11, 2024
    Next Confirmation Statement DueSep 25, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2023
    OverdueYes

    What are the latest filings for LAMPARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Samantha Lessons as a secretary on Sep 11, 2023

    		1 pagesTM02

    Confirmation statement made on Sep 11, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Confirmation statement made on Sep 11, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Previous accounting period shortened from Mar 28, 2019 to Mar 27, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 11, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Previous accounting period shortened from Mar 29, 2018 to Mar 28, 2018

    		1 pagesAA01

    Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 11, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		14 pagesAA

    Confirmation statement made on Sep 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 30, 2015

    		4 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 30, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of LAMPARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORD, Leslie Henry
    Commercial Road
    BH14 0HU Poole
    31-33
    Dorset
    		Director
    Commercial Road
    BH14 0HU Poole
    31-33
    Dorset
    		EnglandBritish49614170003
    LESSONS, Samantha
    Commercial Road
    BH14 0HU Poole
    31-33
    Dorset
    		Secretary
    Commercial Road
    BH14 0HU Poole
    31-33
    Dorset
    		British125447370002
    APEX CORPORATE LIMITED
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Secretary
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		116941700001
    APEX NOMINEES LIMITED
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Director
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		115557260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAMPARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leslie Henry Lord
    Commercial Road
    BH14 0HU Poole
    31-33
    Dorset
    England
    		Apr 06, 2016
    Commercial Road
    BH14 0HU Poole
    31-33
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0