LAMPTON LTD

Hellopages » Greater London » Barnet » NW11 9LS
Company number 04901387
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 8 HIGHFIELD ROAD, LONDON, NW11 9LS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Daniel Levine as a director on 21 February 2017; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of LAMPTON LTD are www.lampton.co.uk, and www.lampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lampton Ltd is a Private Limited Company. The company registration number is 04901387. Lampton Ltd has been working since 16 September 2003. The present status of the company is Active. The registered address of Lampton Ltd is 8 Highfield Road London Nw11 9ls. . JOSOVIC, Jeffery is a Secretary of the company. JOSOVIC, Jeffery is a Director of the company. Secretary GARDNER, Franzeska has been resigned. Secretary RUBIN, Eliezer has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GARDNER, Solomon has been resigned. Director LEVINE, Daniel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JOSOVIC, Jeffery
Appointed Date: 06 June 2006

Director
JOSOVIC, Jeffery
Appointed Date: 14 April 2010
80 years old

Resigned Directors

Secretary
GARDNER, Franzeska
Resigned: 01 October 2005
Appointed Date: 15 October 2003

Secretary
RUBIN, Eliezer
Resigned: 06 June 2006
Appointed Date: 01 October 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 October 2003
Appointed Date: 16 September 2003

Director
GARDNER, Solomon
Resigned: 01 October 2005
Appointed Date: 15 October 2003
46 years old

Director
LEVINE, Daniel
Resigned: 21 February 2017
Appointed Date: 01 October 2005
53 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 October 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Jeffery Josovic
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LAMPTON LTD Events

06 Mar 2017
Termination of appointment of Daniel Levine as a director on 21 February 2017
15 Feb 2017
Accounts for a dormant company made up to 30 September 2016
18 Sep 2016
Confirmation statement made on 16 September 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 30 September 2015
20 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 1

...
... and 36 more events
20 Nov 2003
New director appointed
08 Oct 2003
Secretary resigned
08 Oct 2003
Registered office changed on 08/10/03 from: 39A leicester road salford manchester M7 4AS
08 Oct 2003
Director resigned
16 Sep 2003
Incorporation

LAMPTON LTD Charges

28 January 2004
Debenture
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 87 highfield road golders green…
28 January 2004
Charge over cash deposit
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums together with all interest and other amounts…
28 January 2004
Legal charge
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 8 highfield road golders green…