LAMPIERS FINANCIAL PLANNING LIMITED
Active - Accounts Filed
General Information
NAME
LAMPIERS FINANCIAL PLANNING LIMITED
COMPANY NUMBER
02094288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
28/01/1987
(37 years and 10 months old)
WEBSITE
www.lampiers.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
10/03/1987
14/10/1987
EDGECUMBE SECURED CONTRACTORS LIMITED
View all previous names
BRISTOL
BS6 6JP
Telephone: 01179707910
TPS: Yes
4 Hillside
Cotham
BRISTOL
BS6 6JP
Telephone: 9707910
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 05/11/2024 | Timothy John Harrison (907391112) has left the board |
| 04/11/2024 | Timothy John Harrison (930236750) has left the board |
Credit Risk Overview
Want to learn more about LAMPIERS FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAMPIERS FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAMPIERS FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2014 - Present (10 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/1991 - 27/06/2012 (20 years and 9 months) Born in Aug 1941 |
Resigned | Director |
Current: 5 Past: 23 |
View Report |
|
Director: 28/08/1991 - 01/08/2014 (22 years and 11 months) Secretary: 24/02/2005 - 28/02/2014 (9years) Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
28/08/1991 - 07/05/1992 (8 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 28/08/1991 - 31/12/1991 (4 months) Secretary: 28/08/1991 - 31/12/1991 (4 months) Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 05/11/2024 | Timothy John Harrison (907391112) has left the board |
| 04/11/2024 | Timothy John Harrison (930236750) has left the board |
| 01/10/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 21/11/2022 | New Company Secretary Timothy John Harrison (930236750) Appointed |
| 21/11/2022 | Lyndon Michael Hore (922656730) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 16/12/2019 | Michael John Gough (917155627) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 20/02/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 22/06/2017 | Change in Reg. Office |
| 14/03/2017 | New Board Member Michael John Gough (917155627) Appointed |
| 14/03/2017 | New Company Secretary Lyndon Michael Hore (922656730) Appointed |
| 14/03/2017 | Lyndon Michael Hore (918409667) has left the board |
| 03/01/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 29/09/2016 | Shaun Maurice Weinbren (918707195) has left the board |
| 13/11/2015 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 17/09/2014 | New Annual Return filed |
| 06/08/2014 | Paul Henry Ellis (901583941) has left the board |
| 25/04/2014 | New Company Secretary Shaun Maurice Weinbren (918707195) Appointed |
| 13/01/2014 | New Board Member Peter James Wheeler (918409678) Appointed |
| 13/01/2014 | New Board Member Lyndon Michael Hore (918409667) Appointed |
| 15/10/2013 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 01/10/2013 | John Kenneth Lewis (900272619) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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