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LAMPITT HOLDINGS LIMITED

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

Company details

UPPER COTTAGE, INTERFIELDS, LEIGH SINTON ROAD MALVERN, WORCS, WR14 1UU

LAMPITT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00807228
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.29
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

List of company documents:

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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 16400
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMPITT
Form type: TM01
Date: 2012.12.20
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAMPITT / 19/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE LAMPITT / 19/02/2010
Form type: CH01
Date: 2010.02.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
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COMPANY NAME CHANGED, LAMPITT & SON (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 08/02/07
Form type: CERTNM
Date: 2007.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: RES13
Document description: RECLASSIFICATION 31/03/03
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07

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Company directors and board members:

VALERIE LAMPITT (current)
Secretary, 1991.01.29
UPPER COTTAGE INTERFIELDS LEIGH SINTON ROAD , MALVERN
WR14 1UU, WORCS
VALERIE LAMPITT (current)
Director, SECRETARY, 1991.01.29
UPPER COTTAGE INTERFIELDS LEIGH SINTON ROAD , MALVERN
WR14 1UU, WORCS
MICHAEL LAMPITT (resigned)
Director, BUILDING CONTRACTOR, 1991.01.29 - 2012.02.19
UPPER COTTAGE INTERFIELDS LEIGH SINTON ROAD , MALVERN
WR14 1UU, WORCS
Date 2014.03.31
Tangible Fixed Assets £ 213,904
Tangible Fixed Assets Depreciation £ 8,815
Shareholder Funds £ 74,068
Profit Loss Account Reserve £ 57,668
Called Up Share Capital £ 16,400
Total Assets Less Current Liabilities £ 74,068
Net Current Assets Liabilities £ 139,836
Creditors Due Within One Year £ 141,168
Cash Bank In Hand £ 1,332
Share Capital Allotted Called Up Paid £ 16,400
Number Shares Allotted £ 16,400
Tangible Fixed Assets Cost Or Valuation £ 222,645
Tangible Fixed Assets Depreciation Charged In Period £ 74

Companies near to LAMPITT HOLDINGS ltd.

Information about the Private Limited Company LAMPITT HOLDINGS 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: 2016.06.06. Reload the data