LAMPTON ESTATES LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 3RH

Company number 02425852
Status Active
Incorporation Date 25 September 1989
Company Type Private Limited Company
Address LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Director's details changed for Leanne Michelle Mattey on 2 September 2016; Director's details changed for Mr David Gary Mattey on 2 September 2016. The most likely internet sites of LAMPTON ESTATES LIMITED are www.lamptonestates.co.uk, and www.lampton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Lampton Estates Limited is a Private Limited Company. The company registration number is 02425852. Lampton Estates Limited has been working since 25 September 1989. The present status of the company is Active. The registered address of Lampton Estates Limited is Lawrence House Goodwyn Avenue Mill Hill London Nw7 3rh. . SANDLER, Alison is a Secretary of the company. MATTEY, David Gary is a Director of the company. MATTEY, Leanne Michelle is a Director of the company. MATTEY, Steven is a Director of the company. Secretary MATTEY, Jeffrey has been resigned. Secretary MILES, Roy Joseph has been resigned. Director BRANDON, Adam Daniel has been resigned. Director HENRY, Michael has been resigned. Director LAMPTON, William James has been resigned. Director MADDEN, Michael Anthony has been resigned. Director MATTEY, Alan has been resigned. Director MATTEY, Jeffrey has been resigned. Director MILES, Roy Joseph has been resigned. Director SADDLER, Robin Bruce has been resigned. Director SMITH, Brian Roy has been resigned. Director SMITH, Colin Stewart has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANDLER, Alison
Appointed Date: 17 February 2016

Director
MATTEY, David Gary
Appointed Date: 17 February 2016
63 years old

Director
MATTEY, Leanne Michelle
Appointed Date: 28 May 2010
57 years old

Director
MATTEY, Steven
Appointed Date: 30 January 2006
58 years old

Resigned Directors

Secretary
MATTEY, Jeffrey
Resigned: 17 February 2016
Appointed Date: 28 February 2000

Secretary
MILES, Roy Joseph
Resigned: 28 February 2000

Director
BRANDON, Adam Daniel
Resigned: 28 May 2010
Appointed Date: 30 June 2006
46 years old

Director
HENRY, Michael
Resigned: 17 March 1998
90 years old

Director
LAMPTON, William James
Resigned: 18 October 1993
94 years old

Director
MADDEN, Michael Anthony
Resigned: 28 February 2000
Appointed Date: 17 March 1998
77 years old

Director
MATTEY, Alan
Resigned: 02 February 2006
Appointed Date: 28 February 2000
60 years old

Director
MATTEY, Jeffrey
Resigned: 17 February 2016
Appointed Date: 28 February 2000
92 years old

Director
MILES, Roy Joseph
Resigned: 28 February 2000
92 years old

Director
SADDLER, Robin Bruce
Resigned: 28 February 2000
Appointed Date: 17 March 1998
81 years old

Director
SMITH, Brian Roy
Resigned: 17 March 1998
88 years old

Director
SMITH, Colin Stewart
Resigned: 20 March 1997
96 years old

Persons With Significant Control

West End & City Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAMPTON ESTATES LIMITED Events

10 Oct 2016
Confirmation statement made on 3 September 2016 with updates
05 Oct 2016
Director's details changed for Leanne Michelle Mattey on 2 September 2016
05 Oct 2016
Director's details changed for Mr David Gary Mattey on 2 September 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 May 2016
Director's details changed for Mr Steven Mattey on 25 May 2016
...
... and 89 more events
25 Oct 1989
Wd 20/10/89 ad 06/10/89--------- £ si 59998@1=59998 £ ic 2/60000

20 Oct 1989
Certificate of authorisation to commence business and borrow

20 Oct 1989
Application to commence business

28 Sep 1989
Secretary resigned;new secretary appointed

25 Sep 1989
Incorporation