JOHN LAMPIER & SON LTD
Company is dissolved
General Information
NAME
JOHN LAMPIER & SON LTD
COMPANY NUMBER
02592538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/03/1991
(33 years and 8 months old)
WEBSITE
JELFGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
13/03/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
22/05/1991
22/03/2001
JOHN LAMPIER AND SON LIMITED
View all previous names
LONDON
EC1M 7AD
Devonshire House
60 Goswell Road
LONDON
EC1M 7AD
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 |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
Credit Risk Overview
Want to learn more about JOHN LAMPIER & SON LTD?
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 JOHN LAMPIER & SON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN LAMPIER & SON LTD?
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 |
|---|---|---|---|---|
|
Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in May 1956 |
Resigned | Secretary |
Current: 4 Past: 28 |
View Report |
|
08/04/1991 - 31/07/2007 (16 years and 3 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
08/04/1991 - 31/07/2007 (16 years and 3 months) Born in Aug 1941 |
Resigned | Director |
Current: 5 Past: 23 |
View Report |
|
Director: 08/04/1991 - 20/02/1994 (2 years and 10 months) Secretary: 18/03/1992 - 20/02/1994 (1 years and 11 months) Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
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 |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 28/06/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 04/04/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 01/02/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 11/12/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 29/09/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 20/07/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 20/04/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 20/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 06/04/2023 | New Board Member James Michael Pickford (922340504) Appointed |
| 05/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 24/01/2020 | Change in Reg. Office |
| 10/01/2020 | Change in Reg. Office |
| 24/12/2019 | Change in Reg. Office |
| 30/03/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 07/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 26/07/2017 | MARSH SECRETARIAL SERVICES LIMITED (923522317) has left the board |
| 26/07/2017 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 12/07/2017 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 12/07/2017 | Paul Francis Clayden (917679559) has left the board |
| 12/07/2017 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (923522317) Appointed |
| 12/07/2017 | Dawn Jeanette Hodges (920364964) has left the board |
| 18/03/2017 | New Confirmation Statement filed |
| 02/02/2017 | New Board Member James Michael Pickford (922340504) Appointed |
| 17/01/2017 | Paul Edward Barnes (917637059) has left the board |
| 30/03/2016 | Alexander Douglas Alway (905412688) has left the board |
| 15/03/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 31/12/2015 | New Board Member Paul Francis Clayden (917679559) Appointed |
| 31/12/2015 | Paul Francis Clayden (920367028) has left the board |
| 30/12/2015 | Alexander Douglas Alway (920369379) has left the board |
| 30/12/2015 | New Board Member Alexander Douglas Alway (905412688) Appointed |
| 23/12/2015 | New Board Member Alexander Douglas Alway (920369379) Appointed |
| 23/12/2015 | New Board Member Paul Francis Clayden (920367028) Appointed |
| 22/12/2015 | Alexander Douglas Alway (905412688) has left the board |
| 22/12/2015 | New Company Secretary Dawn Jeanette Hodges (920364964) Appointed |
| 22/12/2015 | New Board Member Paul Edward Barnes (917637059) Appointed |
| 15/12/2015 | John Trevor Harding (909978369) has left the board |
| 15/12/2015 | Helen Beatrice Davis (907771640) has left the board |
| 15/04/2015 | New Confirmation Statement filed |
| 14/04/2015 | New Accounts filed |
| 09/04/2014 | New Accounts filed |
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