John Lampier & Son Ltd

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dissolved
Unknown

John Lampier & Son Ltd

02592538•Private Limited With Share Capital

Devonshire House, 60 Goswell Road, London, EC1M7AD

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Incorporated

18/03/1991

Company Age

35 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

John Lampier & Son Ltd (02592538) is a private limited with share capital incorporated on 18/03/1991 (35 years old) and registered in london, EC1M7AD. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/03/1991
EC1M7AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
caroline wendy godwin
director
J
james michael pickford
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:20-01-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-10-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-01-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:09-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2019
Resolution
Category:Resolution
Date:20-12-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-12-2019
Legacy
Category:Capital
Date:25-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2019
Legacy
Category:Capital
Date:25-09-2019
Resolution
Category:Resolution
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:20-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Auditors Resignation Company
Category:Auditors
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:10-03-2016
Change Sail Address Company With New Address
Category:Address
Date:09-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2013
Resolution
Category:Resolution
Date:26-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Legacy
Category:Mortgage
Date:23-02-2010
Legacy
Category:Mortgage
Date:18-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:13-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Accounts
Date:07-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:01-11-2008
Auditors Resignation Company
Category:Auditors
Date:19-08-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Mortgage
Date:24-08-2007
Legacy
Category:Mortgage
Date:24-08-2007
Resolution
Category:Resolution
Date:24-08-2007
Resolution
Category:Resolution
Date:24-08-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Address
Date:16-08-2007
Auditors Resignation Company
Category:Auditors
Date:16-08-2007
Legacy
Category:Capital
Date:16-08-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date22/02/2019
Latest Accounts31/12/2018

Trading Addresses

Edgecumbe Hall, Richmond Hill, Bristol, Avon, BS81AT
Devonshire House, 60 Goswell Road, London, EC1M7ADRegistered

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Contact

Devonshire House, 60 Goswell Road, London, EC1M7AD