Lampton Estates Limited
- Active
- Incorporated on 25 Sep 1989
Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH
Previous Names:
Lampton Estates Plc - 25 Sep 1989
Company Classifications:
68100 - Buying and selling of own real estate
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lampton Estates Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Daniel James Mattey | Director | 10 Feb 2022 | British | Active |
2 | David Gary Mattey | Director | 17 Feb 2016 | British | Active |
3 | Alison Sandler | Secretary | 17 Feb 2016 | - | Active |
4 | Leanne Michelle Mattey | Director | 28 May 2010 | British | Active |
5 | Adam Daniel Brandon | Director | 30 Jun 2006 | British | Resigned 28 May 2010 |
6 | Steven Mattey | Director | 30 Jan 2006 | British | Active |
7 | Alan Mattey | Director | 28 Feb 2000 | British | Resigned 2 Feb 2006 |
8 | Jeffrey Mattey | Director | 28 Feb 2000 | British | Resigned 17 Feb 2016 |
9 | Jeffrey Mattey | Secretary | 28 Feb 2000 | British | Resigned 17 Feb 2016 |
10 | Michael Anthony Madden | Director | 17 Mar 1998 | British | Resigned 28 Feb 2000 |
11 | Robin Bruce Saddler | Director | 17 Mar 1998 | - | Resigned 28 Feb 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | West End & City Properties Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lampton Estates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 12 Sep 2023 | Download PDF |
2 | Accounts - Total Exemption Full | 29 Aug 2023 | Download PDF |
3 | Confirmation Statement - Updates | 12 Sep 2022 | Download PDF 5 Pages |
4 | Accounts - Total Exemption Full | 28 Aug 2022 | Download PDF |
5 | Accounts - Total Exemption Full | 6 Aug 2021 | Download PDF |
6 | Confirmation Statement - Updates | 29 Sep 2020 | Download PDF 5 Pages |
7 | Accounts - Total Exemption Full | 23 Aug 2020 | Download PDF 10 Pages |
8 | Confirmation Statement - Updates | 6 Sep 2019 | Download PDF 5 Pages |
9 | Accounts - Total Exemption Full | 18 Aug 2019 | Download PDF 10 Pages |
10 | Confirmation Statement - Updates | 20 Sep 2018 | Download PDF 5 Pages |
11 | Officers - Change Person Director Company With Change Date | 17 Sep 2018 | Download PDF 2 Pages |
12 | Accounts - Total Exemption Full | 15 Aug 2018 | Download PDF 9 Pages |
13 | Confirmation Statement - Updates | 19 Sep 2017 | Download PDF 4 Pages |
14 | Accounts - Total Exemption Small | 17 Aug 2017 | Download PDF 4 Pages |
15 | Confirmation Statement - Updates | 10 Oct 2016 | Download PDF 5 Pages |
16 | Officers - Change Person Director Company With Change Date | 5 Oct 2016 | Download PDF 2 Pages |
17 | Officers - Change Person Director Company With Change Date | 5 Oct 2016 | Download PDF 2 Pages |
18 | Accounts - Total Exemption Small | 30 Aug 2016 | Download PDF 4 Pages |
19 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 27 Apr 2016 | Download PDF 1 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2016 | Download PDF 2 Pages |
22 | Officers - Termination Secretary Company With Name Termination Date | 27 Apr 2016 | Download PDF 1 Pages |
23 | Officers - Appoint Person Secretary Company With Name Date | 27 Apr 2016 | Download PDF 2 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2015 | Download PDF 6 Pages |
25 | Accounts - Total Exemption Small | 18 Aug 2015 | Download PDF 4 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Sep 2014 | Download PDF 6 Pages |
27 | Accounts - Total Exemption Small | 24 Jul 2014 | Download PDF 4 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2013 | Download PDF 6 Pages |
29 | Accounts - Total Exemption Small | 24 Jul 2013 | Download PDF 5 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2012 | Download PDF 6 Pages |
31 | Accounts - Small | 11 Jul 2012 | Download PDF 6 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2011 | Download PDF 6 Pages |
33 | Accounts - Small | 11 Aug 2011 | Download PDF 5 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Sep 2010 | Download PDF 6 Pages |
35 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
36 | Accounts - Small | 13 Aug 2010 | Download PDF 5 Pages |
37 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
38 | Officers - Termination Director Company With Name | 1 Jul 2010 | Download PDF 2 Pages |
39 | Officers - Appoint Person Director Company With Name | 29 Jun 2010 | Download PDF 3 Pages |
40 | Annual Return - Legacy | 22 Sep 2009 | Download PDF 4 Pages |
41 | Accounts - Small | 15 Jul 2009 | Download PDF 5 Pages |
42 | Annual Return - Legacy | 25 Sep 2008 | Download PDF 4 Pages |
43 | Accounts - Small | 17 Sep 2008 | Download PDF 5 Pages |
44 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
45 | Annual Return - Legacy | 30 Oct 2007 | Download PDF 2 Pages |
46 | Accounts - Small | 28 Sep 2007 | Download PDF 5 Pages |
47 | Address - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
48 | Accounts - Total Exemption Small | 5 Oct 2006 | Download PDF 5 Pages |
49 | Annual Return - Legacy | 28 Sep 2006 | Download PDF 2 Pages |
50 | Officers - Legacy | 13 Jul 2006 | Download PDF 4 Pages |
51 | Address - Legacy | 14 Jun 2006 | Download PDF 1 Pages |
52 | Officers - Legacy | 21 Feb 2006 | Download PDF 1 Pages |
53 | Officers - Legacy | 21 Feb 2006 | Download PDF 5 Pages |
54 | Accounts - Total Exemption Small | 11 Nov 2005 | Download PDF 6 Pages |
55 | Annual Return - Legacy | 21 Oct 2005 | Download PDF 2 Pages |
56 | Address - Legacy | 5 Aug 2005 | Download PDF 1 Pages |
57 | Annual Return - Legacy | 30 Sep 2004 | Download PDF 7 Pages |
58 | Accounts - Full | 9 Jul 2004 | Download PDF 13 Pages |
59 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 5 Mar 2004 | Download PDF 1 Pages |
60 | Incorporation - Re Registration Memorandum Articles | 5 Mar 2004 | Download PDF 9 Pages |
61 | Reregistration - Legacy | 5 Mar 2004 | Download PDF 1 Pages |
62 | Resolution | 5 Mar 2004 | Download PDF 1 Pages |
63 | Annual Return - Legacy | 17 Sep 2003 | Download PDF 7 Pages |
64 | Accounts - Full | 28 Jun 2003 | Download PDF 12 Pages |
65 | Annual Return - Legacy | 23 Sep 2002 | Download PDF 7 Pages |
66 | Accounts - Total Exemption Full | 24 Jul 2002 | Download PDF 12 Pages |
67 | Annual Return - Legacy | 20 Sep 2001 | Download PDF 6 Pages |
68 | Accounts - Full | 7 Aug 2001 | Download PDF 13 Pages |
69 | Annual Return - Legacy | 27 Sep 2000 | Download PDF 6 Pages |
70 | Accounts - Full | 11 Jul 2000 | Download PDF 13 Pages |
71 | Auditors - Resignation Company | 17 Mar 2000 | Download PDF 1 Pages |
72 | Address - Legacy | 10 Mar 2000 | Download PDF 1 Pages |
73 | Officers - Legacy | 10 Mar 2000 | Download PDF 3 Pages |
74 | Officers - Legacy | 10 Mar 2000 | Download PDF 3 Pages |
75 | Accounts - Legacy | 10 Mar 2000 | Download PDF 1 Pages |
76 | Officers - Legacy | 7 Mar 2000 | Download PDF 1 Pages |
77 | Officers - Legacy | 7 Mar 2000 | Download PDF 1 Pages |
78 | Officers - Legacy | 7 Mar 2000 | Download PDF 1 Pages |
79 | Annual Return - Legacy | 21 Jan 2000 | Download PDF 7 Pages |
80 | Accounts - Full | 20 Oct 1999 | Download PDF 11 Pages |
81 | Annual Return - Legacy | 5 Feb 1999 | Download PDF 6 Pages |
82 | Accounts - Full | 2 Nov 1998 | Download PDF 13 Pages |
83 | Officers - Legacy | 29 Oct 1998 | Download PDF |
84 | Officers - Legacy | 29 Oct 1998 | Download PDF |
85 | Officers - Legacy | 20 May 1998 | Download PDF 2 Pages |
86 | Officers - Legacy | 20 May 1998 | Download PDF 2 Pages |
87 | Accounts - Full | 31 Oct 1997 | Download PDF 13 Pages |
88 | Annual Return - Legacy | 30 Oct 1997 | Download PDF 6 Pages |
89 | Officers - Legacy | 16 Jul 1997 | Download PDF 1 Pages |
90 | Accounts - Full | 4 Nov 1996 | Download PDF 12 Pages |
91 | Annual Return - Legacy | 3 Oct 1996 | Download PDF 4 Pages |
92 | Accounts - Full | 24 Oct 1995 | Download PDF |
93 | Annual Return - Legacy | 3 Oct 1995 | Download PDF 8 Pages |
94 | Accounts - Full | 31 Jan 1995 | Download PDF |
95 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF 21 Pages |
96 | Annual Return - Legacy | 4 Nov 1994 | Download PDF |
97 | Address - Legacy | 19 Sep 1994 | Download PDF |
98 | Address - Legacy | 15 Jul 1994 | Download PDF |
99 | Officers - Legacy | 10 Nov 1993 | Download PDF |
100 | Accounts - Full | 9 Nov 1993 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.