JOHN LAMPIER & SON LTD - LONDON
Company Profile | Company Filings |
Overview
JOHN LAMPIER & SON LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JOHN LAMPIER & SON LTD was incorporated 33 years ago on 18/03/1991 and has the registered number: 02592538. The accounts status is DORMANT.
JOHN LAMPIER & SON LTD was incorporated 33 years ago on 18/03/1991 and has the registered number: 02592538. The accounts status is DORMANT.
JOHN LAMPIER & SON LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
DEVONSHIRE HOUSE
LONDON
EC1M 7AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MICHAEL PICKFORD | Jun 1978 | British | Director | 2017-01-01 | CURRENT |
MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-07-10 | CURRENT | ||
MRS CAROLINE WENDY GODWIN | Oct 1962 | British | Director | 2017-07-10 | CURRENT |
MR NIGEL JOHN RICHARDSON | Sep 1953 | British | Director | 1991-06-24 UNTIL 2010-10-01 | RESIGNED |
MR ROBERT HENRY GLANVILLE BOURNS | May 1956 | British | Secretary | 1991-03-18 UNTIL 1991-04-09 | RESIGNED |
MR DENNIS RONALD PRICE | Jun 1948 | British | Director | 1991-04-08 UNTIL 1994-02-20 | RESIGNED |
SHAUN MAURICE WEINBREN | Sep 1966 | British | Director | 1997-04-06 UNTIL 2007-07-31 | RESIGNED |
JENNIFER MARY MULVANEY | Nov 1952 | British | Director | 1991-03-18 UNTIL 1991-04-08 | RESIGNED |
MR ADRIAN MCGILL | May 1947 | British | Director | 1991-06-24 UNTIL 2007-07-31 | RESIGNED |
JOHN MICHAEL MARKS | Nov 1965 | British | Director | 1997-04-06 UNTIL 2010-10-01 | RESIGNED |
GEOFFREY PAUL NEW | Oct 1946 | British | Director | 1999-12-30 UNTIL 2007-07-31 | RESIGNED |
MR GRAHAM STEWART WHITE | Jul 1961 | British | Director | 2003-10-01 UNTIL 2007-07-31 | RESIGNED |
SHAUN MAURICE WEINBREN | Sep 1966 | British | Secretary | 1994-03-08 UNTIL 2007-07-31 | RESIGNED |
MR DENNIS RONALD PRICE | Jun 1948 | British | Secretary | RESIGNED | |
MRS DAWN JEANETTE HODGES | Secretary | 2015-12-15 UNTIL 2017-07-10 | RESIGNED | ||
HELEN BEATRICE DAVIS | Jun 1958 | British | Secretary | 2009-05-15 UNTIL 2015-11-30 | RESIGNED |
MRS ANNE ROSEMARY CLARK | Dec 1964 | British | Secretary | 2007-07-31 UNTIL 2009-05-15 | RESIGNED |
BENJAMIN PAUL RIDDELL | Apr 1958 | British | Director | 1997-04-06 UNTIL 2007-07-31 | RESIGNED |
MR SIMON JAMES | Jun 1965 | British | Director | 2000-04-06 UNTIL 2010-10-01 | RESIGNED |
MR GRAHAM STEWART WHITE | Jul 1961 | British | Director | 2009-10-01 UNTIL 2010-10-01 | RESIGNED |
MR JOHN KENNETH LEWIS | Aug 1941 | British | Director | 1991-04-08 UNTIL 2007-07-31 | RESIGNED |
MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2015-12-15 UNTIL 2017-07-10 | RESIGNED |
MR ROBERT ANTHONY HEARNE | Apr 1954 | British | Director | 1997-04-06 UNTIL 2009-08-01 | RESIGNED |
JOHN TREVOR HARDING | May 1952 | British | Director | 2008-10-01 UNTIL 2015-11-30 | RESIGNED |
CLIVE WILLIAM REGINALD CONSTABLE | Dec 1945 | British | Director | 2003-10-01 UNTIL 2007-07-31 | RESIGNED |
MRS ANNE ROSEMARY CLARK | Dec 1964 | British | Director | 2007-07-31 UNTIL 2008-10-01 | RESIGNED |
GRAHAME BODMAN | May 1953 | British | Director | 2006-03-21 UNTIL 2007-07-31 | RESIGNED |
TERENCE BLACKMORE SQUIRES | May 1949 | British | Director | 1991-04-08 UNTIL 2007-07-31 | RESIGNED |
MR PHILIP ANDREW BARTON | Oct 1962 | British | Director | 2007-07-31 UNTIL 2010-10-01 | RESIGNED |
MR PAUL EDWARD BARNES | Dec 1964 | British | Director | 2015-12-15 UNTIL 2016-12-31 | RESIGNED |
MR ALEXANDER DOUGLAS ALWAY | Apr 1960 | British | Director | 2007-07-31 UNTIL 2015-12-15 | RESIGNED |
MR ALEXANDER DOUGLAS ALWAY | Apr 1960 | British | Director | 2015-12-15 UNTIL 2016-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jelf Group Plc | 2016-04-06 - 2016-04-06 | Chipping Sodbury Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jelf Limited | 2016-04-06 | Chipping Sodbury Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |