Lamprey & Son Limited
Company Profile
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MicroLamprey & Son Limited
00456842•Private Limited With Share Capital
Thorpe Mandeville Manor, Banbury Lane, Banbury, OX172HR
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Incorporated
30/06/1948
Company Age
77 years
Directors
2
Employees
—
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Lamprey & Son Limited (00456842) is a private limited with share capital incorporated on 30/06/1948 (77 years old) and registered in banbury, OX172HR. The company operates under SIC code 96090 and is classified as Micro.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 30/06/1948
OX172HR
Financial Overview
Total Assets
£738.7K
Liabilities
£121.5K
Net Assets
£617.1K
Est. Turnover
£1.39M
AI Estimated
Unreported
Cash
£135.7K
Key Metrics
2
Directors
1
Shareholders
Charges
9
Registered
5
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2013
Resolution
Category:Resolution
Date:01-05-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-08-2011
Termination Secretary Company With Name
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:24-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2008
Legacy
Category:Annual Return
Date:21-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2007
Legacy
Category:Annual Return
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2006
Legacy
Category:Annual Return
Date:09-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:24-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:25-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2003
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:04-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2001
Legacy
Category:Annual Return
Date:05-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2000
Legacy
Category:Officers
Date:09-11-1999
Legacy
Category:Officers
Date:09-11-1999
Legacy
Category:Annual Return
Date:22-10-1999
Legacy
Category:Officers
Date:02-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1999
Legacy
Category:Annual Return
Date:06-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-1998
Legacy
Category:Annual Return
Date:20-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1997
Legacy
Category:Address
Date:20-01-1997
Legacy
Category:Annual Return
Date:09-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1996
Legacy
Category:Annual Return
Date:10-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:22-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1994
Legacy
Category:Annual Return
Date:20-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-1993
Legacy
Category:Annual Return
Date:21-10-1992
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date19/11/2025
Latest Accounts30/06/2025
Trading Addresses
Bloxham Business Centre, Barford Road, Bloxham, Banbury, Oxfordshire, OX154FF
Thorpe Mandeville Manor, Banbury Lane, Thorpe Mandeville, Banbury, OX172HRRegistered
Related Companies
10
Contact
Thorpe Mandeville Manor, Banbury Lane, Banbury, OX172HR