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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 7 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
Previous Names
22/05/1991 22/03/2001 JOHN LAMPIER AND SON LIMITED
18/03/1991 22/05/1991 EDGECUMBE LIMITED
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 |
---|---|
Date: 24/07/2024 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 18/07/2024 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 04/07/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Nov 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 31 |
View Report |
Born in May 1956 |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 28 |
View Report |
08/04/1991 - 31/07/2007 (16 years and 3 months) Born in Aug 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 23 |
View Report |
08/04/1991 - 31/07/2007 (16 years and 3 months) Born in May 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
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 |
Status: Resigned | Position: Director&Secretary | Appointments:
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 |
---|---|
Date: 24/07/2024 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 18/07/2024 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 04/07/2024 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 28/06/2024 | Event: New Board Member James Michael Pickford (922340504) Appointed |
Date: 04/04/2024 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 01/02/2024 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 01/02/2024 | Event: New Board Member James Michael Pickford (922340504) Appointed |
Date: 01/02/2024 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 11/12/2023 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 29/09/2023 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 20/07/2023 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 20/04/2023 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 20/04/2023 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 06/04/2023 | Event: New Board Member James Michael Pickford (922340504) Appointed |
Date: 05/04/2023 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 24/01/2020 | Event: Change in Reg. Office |
Date: 10/01/2020 | Event: Change in Reg. Office |
Date: 24/12/2019 | Event: Change in Reg. Office |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 12/03/2019 | Event: New Accounts filed |
Date: 07/08/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 09/10/2017 | Event: New Accounts filed |
Date: 26/07/2017 | Event: MARSH SECRETARIAL SERVICES LIMITED (923522317) has left the board |
Date: 26/07/2017 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 12/07/2017 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 12/07/2017 | Event: Paul Francis Clayden (917679559) has left the board |
Date: 12/07/2017 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (923522317) Appointed |
Date: 12/07/2017 | Event: Dawn Jeanette Hodges (920364964) has left the board |
Date: 18/03/2017 | Event: New Confirmation Statement filed |
Date: 02/02/2017 | Event: New Board Member James Michael Pickford (922340504) Appointed |
Date: 17/01/2017 | Event: Paul Edward Barnes (917637059) has left the board |
Date: 30/03/2016 | Event: Alexander Douglas Alway (905412688) has left the board |
Date: 15/03/2016 | Event: New Confirmation Statement filed |
Date: 01/02/2016 | Event: New Accounts filed |
Date: 01/02/2016 | Event: New Accounts filed |
Date: 31/12/2015 | Event: New Board Member Paul Francis Clayden (917679559) Appointed |
Date: 31/12/2015 | Event: Paul Francis Clayden (920367028) has left the board |
Date: 30/12/2015 | Event: Alexander Douglas Alway (920369379) has left the board |
Date: 30/12/2015 | Event: New Board Member Alexander Douglas Alway (905412688) Appointed |
Date: 23/12/2015 | Event: New Board Member Alexander Douglas Alway (920369379) Appointed |
Date: 23/12/2015 | Event: New Board Member Paul Francis Clayden (920367028) Appointed |
Date: 22/12/2015 | Event: Alexander Douglas Alway (905412688) has left the board |
Date: 22/12/2015 | Event: New Company Secretary Dawn Jeanette Hodges (920364964) Appointed |
Date: 22/12/2015 | Event: New Board Member Paul Edward Barnes (917637059) Appointed |
Date: 15/12/2015 | Event: John Trevor Harding (909978369) has left the board |
Date: 15/12/2015 | Event: Helen Beatrice Davis (907771640) has left the board |
Date: 15/04/2015 | Event: New Confirmation Statement filed |
Date: 14/04/2015 | Event: New Accounts filed |
Date: 09/04/2014 | Event: New Accounts filed |
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