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 - LONDON

This company is listed in the following categories:
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

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