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LAMPREY & SON LIMITED

Learn more about LAMPREY & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ

LAMPREY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00456842
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.30
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company LAMPREY & SON LIMITED is a Private Limited Company, registration number 00456842, established in United Kingdom on the 30. June 1948. The company is now active. The company has been in business for 68 years and 5 months. The company is based on 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ. Business of the company LAMPREY & SON LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 58 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.08. The latest accounts are filed up to 2030.06.30. The latest annual return was filed up to 2015.09.14. We do not have any information about the company LAMPREY & SON LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2030.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEM OF DEPOSIT - Outstanding on 1982.07.28
LLOYDS BANK PLC
MEM OF DEPOSIT - Outstanding on 1982.07.28
LLOYDS BANK PLC
MEMO OF DEPOSIT OF DEEDS - Outstanding on 1983.08.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.27
H DOLTON & SON LIMITED
LEGAL CHARGE - Outstanding on 1988.11.08

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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SECOND FILING WITH MUD 14/09/15 FOR FORM AR01
Form type: RP04
Date: 2016.01.05
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 300000
Document type: ANNOTATION
Date: 2016.01.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 05/01/2016
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
£2.95
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.05.01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.05.01
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ADOPT ARTICLES 20/04/2013
Form type: RES01
Date: 2013.05.01
Child documents:
Document type: ANNOTATION
Date: 2013.05.01
Form type: RES13
Document description: SECTION 175 20/04/2013
Document type: ANNOTATION
Date: 2013.05.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.05.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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REGISTERED OFFICE CHANGED ON 22/01/2013 FROM, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2013.01.22
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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DIRECTOR APPOINTED MS SARAH WAINE HYMAN
Form type: AP01
Date: 2012.01.26
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DIRECTOR APPOINTED MRS JANE STREET
Form type: AP01
Date: 2012.01.20
£2.95
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
£2.95
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SECRETARY APPOINTED MRS JANE STREET
Form type: AP03
Date: 2011.08.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNE BRADSHAW
Form type: TM02
Date: 2011.08.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
£2.95
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
£2.95
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/00
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/97 FROM:, 27 JOHN STREET, LONDON, WC1N 2BL
Form type: 287
Date: 1997.01.20
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
Child documents:
Document type: ANNOTATION
Date: 1996.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/96
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10

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Company directors and board members:

JANE STREET (current)
Secretary, 2011.07.20
THE VICARAGE CHURCH ROAD PEASEDOWN ST JOHN , BATH
BA2 8AA
CHRISTOPHER SIMON BRADSHAW (current)
Director, AGRICULTURAL MERCHANT, 1992.09.14
STONELEIGH HOUSE 17 BUTLERS HOUSE , ASTON LE WALLS
NN11 6UH, NORTHAMPTONSHIRE
PATRICK JULIAN BRADSHAW (current)
Director, KEY ACCOUNT MANAGER, 1999.04.22
THE MOUNT SWALCLIFFE , BANBURY
OX15 5EQ, OXFORDSHIRE
ROGER LOVELL BRADSHAW (current)
Director, COMPANY DIRECTOR, 1992.09.14
VICTORIA HOUSE DEDDINGTON , BANBURY
OX15 0SH, OXFORDSHIRE
SARAH WAINE HYMAN (current)
Director, SCHOOL TEACHER, 2012.01.09
SQUIRRELS OAK MALTHOUSE LANE HURSTPIERPOINT , HASSOCKS
BN6 9JY
JANE STREET (current)
Director, HOUSEWIFE, 2012.01.09
THE VICARAGE CHURCH ROAD PEASEDOWN ST JOHN , BATH
BA2 8AA
ANNE BRADSHAW (resigned)
Secretary, 1992.09.14 - 2011.07.20
VICTORIA HOUSE DEDDINGTON , BANBURY
OX15 0SH, OXFORDSHIRE

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Information about the Private Limited Company LAMPREY & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data