LAMPRELL LIMITED
RICKLING GREEN

Hellopages » Essex » Uttlesford » CB11 3YD
Company number 04503516
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address THE OLD PARISH HALL, GREEN ROAD, RICKLING GREEN, ESSEX, CB11 3YD
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100 . The most likely internet sites of LAMPRELL LIMITED are www.lamprell.co.uk, and www.lamprell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Audley End Rail Station is 3.9 miles; to Stansted Airport Rail Station is 5 miles; to Bishops Stortford Rail Station is 5.8 miles; to Great Chesterford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamprell Limited is a Private Limited Company. The company registration number is 04503516. Lamprell Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Lamprell Limited is The Old Parish Hall Green Road Rickling Green Essex Cb11 3yd. The company`s financial liabilities are £52.2k. It is £-4.18k against last year. The cash in hand is £1.28k. It is £-0.89k against last year. And the total assets are £3.52k, which is £-6.6k against last year. LAMPRELL, Fraser James is a Secretary of the company. LAMPRELL, Fraser James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAMPRELL, Ann has been resigned. Director LAW, Hugh William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Media representation services".


lamprell Key Finiance

LIABILITIES £52.2k
-8%
CASH £1.28k
-42%
TOTAL ASSETS £3.52k
-66%
All Financial Figures

Current Directors

Secretary
LAMPRELL, Fraser James
Appointed Date: 05 August 2002
Director
LAMPRELL, Fraser James
Appointed Date: 18 May 2009
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Director
LAMPRELL, Ann
Resigned: 01 August 2005
Appointed Date: 05 August 2002
93 years old
Director
LAW, Hugh William
Resigned: 17 August 2009
Appointed Date: 16 September 2005
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mr Fraser James Lamprell
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LAMPRELL LIMITED Events

10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Oct 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
...
... and 40 more events
14 Mar 2003
Registered office changed on 14/03/03 from: the old coach house blythwood gardens stansted essex CM24 8HG
14 Mar 2003
New secretary appointed
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
05 Aug 2002
Incorporation

LAMPRELL LIMITED Charges

19 March 2010
Legal charge
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rickling parish room rickling green saffron walden t/no…
1 May 2008
Legal charge
Delivered: 3 May 2008
Status: Satisfied on 12 March 2011
Persons entitled: Peter Hilton and Sarah Hilton
Description: Rickling parish rooms green road rickling green essex t/no…

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