FRANK LAMPARD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PX

Company number 04081810
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address C/O OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of FRANK LAMPARD LIMITED are www.franklampard.co.uk, and www.frank-lampard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Frank Lampard Limited is a Private Limited Company. The company registration number is 04081810. Frank Lampard Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Frank Lampard Limited is C O Ojk Ltd 19 Portland Place London W1b 1px. . LAMPARD, Frank Richard is a Secretary of the company. LAMPARD, Frank James is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAMPARD, Frank Richard
Appointed Date: 02 October 2000
Director
LAMPARD, Frank James
Appointed Date: 02 October 2000
47 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
34 years old

Persons With Significant Control

Mr Frank James Lampard
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

FRANK LAMPARD LIMITED Events

26 Oct 2016
Confirmation statement made on 2 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
26 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
14 Nov 2000
New director appointed
14 Nov 2000
Registered office changed on 14/11/00 from: 83 leonard street london EC2A 4QS
14 Nov 2000
Secretary resigned
14 Nov 2000
Director resigned
02 Oct 2000
Incorporation

FRANK LAMPARD LIMITED Charges

18 March 2005
Mortgage
Delivered: 31 March 2005
Status: Satisfied on 3 May 2012
Persons entitled: Coutts & Company
Description: East lodge upper street shere surrey t/no SY540346 floating…

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