Company number 04527128
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 70 KINGSGATE ROAD, KILBURN, LONDON, NW6 4TE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
GBP 600
. The most likely internet sites of LAMPHURST LIMITED are www.lamphurst.co.uk, and www.lamphurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Lamphurst Limited is a Private Limited Company.
The company registration number is 04527128. Lamphurst Limited has been working since 05 September 2002.
The present status of the company is Active. The registered address of Lamphurst Limited is 70 Kingsgate Road Kilburn London Nw6 4te. . TOMAN, Giles Richard is a Secretary of the company. DUNCAN, Alastair Simon is a Director of the company. TOMAN, Giles Richard is a Director of the company. Secretary BULLEN, Dean Michael has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 12 September 2002
Appointed Date: 05 September 2002
Nominee Director
JPCORD LIMITED
Resigned: 12 September 2002
Appointed Date: 05 September 2002
Persons With Significant Control
Mr Alastair Duncan
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Giles Richard Toman
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
LAMPHURST LIMITED Events
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
...
... and 35 more events
23 Sep 2002
Secretary resigned
23 Sep 2002
New secretary appointed;new director appointed
17 Sep 2002
New secretary appointed
17 Sep 2002
New director appointed
05 Sep 2002
Incorporation
13 August 2004
Legal charge
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H 246 shoreham street sheffield yorkshire t/n SYK94623.
30 July 2004
Legal charge
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The property k/a 10 glover road sheffield t/n SYK321193.
29 December 2003
Legal charge
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 50 alderson road highfield sheffield.
29 December 2003
Legal charge
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 81 wolseley road sheffield.
20 May 2003
Legal charge
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 39 glover road sheffield S8 0ZW.
31 March 2003
Legal charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 556 shoreham st,sheffield S2 4FE.