LAMPITT HOLDINGS LIMITED
LEIGH SINTON ROAD MALVERN LAMPITT & SON (HOLDINGS) LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 1UU

Company number 00807228
Status Active
Incorporation Date 29 May 1964
Company Type Private Limited Company
Address UPPER COTTAGE, INTERFIELDS, LEIGH SINTON ROAD MALVERN, WORCS, WR14 1UU
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 eighty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 16,400 . The most likely internet sites of LAMPITT HOLDINGS LIMITED are www.lampittholdings.co.uk, and www.lampitt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. The distance to to Colwall Rail Station is 4.7 miles; to Worcester Foregate Street Rail Station is 5.6 miles; to Worcester Shrub Hill Rail Station is 6 miles; to Ledbury Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lampitt Holdings Limited is a Private Limited Company. The company registration number is 00807228. Lampitt Holdings Limited has been working since 29 May 1964. The present status of the company is Active. The registered address of Lampitt Holdings Limited is Upper Cottage Interfields Leigh Sinton Road Malvern Worcs Wr14 1uu. The company`s financial liabilities are £144.92k. It is £2.76k against last year. The cash in hand is £2k. It is £-6.41k against last year. . LAMPITT, Valerie is a Secretary of the company. LAMPITT, Valerie is a Director of the company. Director LAMPITT, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lampitt holdings Key Finiance

LIABILITIES £144.92k
+1%
CASH £2k
-77%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAMPITT, Valerie
Director
LAMPITT, Valerie

83 years old

Resigned Directors

Director
LAMPITT, Michael
Resigned: 19 February 2012
90 years old

Persons With Significant Control

Ms Cherie Jane Lampitt
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Vandra Lampitt
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMPITT HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 29 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 16,400
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 16,400
...
... and 72 more events
29 Jan 1987
Accounts for a small company made up to 31 May 1985
29 Jan 1987
Return made up to 29/05/86; full list of members
29 Jan 1987
Registered office changed on 29/01/87 from: 2A howsell rd. Malvern link worcs WR14 1TH
22 Aug 1986
Accounts for a small company made up to 31 May 1984
22 Aug 1986
Return made up to 03/06/85; full list of members

LAMPITT HOLDINGS LIMITED Charges

3 February 1977
Legal charge
Delivered: 11 February 1977
Status: Satisfied on 2 September 1999
Persons entitled: Barclays Bank PLC
Description: Land at upper howsell road malvern link hereford, &…
14 August 1974
Legal charge
Delivered: 19 August 1974
Status: Satisfied on 20 August 1999
Persons entitled: Barclays Bank PLC
Description: 29, westwood road malvern, hereford & worcester.
17 July 1974
Legal charge
Delivered: 6 August 1974
Status: Satisfied on 20 August 1999
Persons entitled: Barclays Bank PLC
Description: 48 priory road, malvern, worcestershire.
20 August 1973
Legal charge
Delivered: 24 August 1973
Status: Satisfied on 20 August 1999
Persons entitled: Barclays Bank PLC
Description: Land at malvern link upper howsell road (see doc 27).
20 August 1973
Legal charge
Delivered: 24 August 1973
Status: Satisfied on 7 December 1988
Persons entitled: Barclays Bank PLC
Description: Land with dwellinghouse known as 58 church road malvern…
20 August 1973
Charge
Delivered: 24 August 1973
Status: Satisfied on 20 August 1999
Persons entitled: Barclays Bank PLC
Description: 24 and 26, goodwood road malvern link worcestershire.
20 August 1973
Charge
Delivered: 24 August 1973
Status: Satisfied on 20 August 1999
Persons entitled: Barclays Bank PLC
Description: 17 goodwood road malvern link worcestershire.
20 August 1973
Charge
Delivered: 24 August 1973
Status: Satisfied on 20 August 1999
Persons entitled: Barclays Bank PLC
Description: Land forming part of lower house farm in malvern links…

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