33/33A LAMPLUGH ROAD LIMITED - BRIDLINGTON


Company Profile Company Filings

Overview

33/33A LAMPLUGH ROAD LIMITED is a Private Limited Company from BRIDLINGTON ENGLAND and has the status: Active.
33/33A LAMPLUGH ROAD LIMITED was incorporated 15 years ago on 11/08/2008 and has the registered number: 06669412. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

33/33A LAMPLUGH ROAD LIMITED - BRIDLINGTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

138 QUAY ROAD
BRIDLINGTON
YO16 4JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARA FIONA SUMPTER Nov 1962 British Director 2018-09-13 CURRENT
MR MICHAEL THOMAS SUMPTER Jan 1950 British Director 2018-09-13 CURRENT
KENNETH MICHAEL STARKEY Dec 1945 British Director 2012-02-27 CURRENT
SUSAN PATRICIA STARKEY Jun 1949 British Director 2012-02-27 CURRENT
CHRISTINE WHITTAKER Oct 1942 British Director 2012-02-27 UNTIL 2013-01-11 RESIGNED
GLEN HOWARD ERIC COATES Mar 1947 British Director 2008-08-11 UNTIL 2012-02-27 RESIGNED
BRIAN MADDISON Oct 1947 British Director 2012-02-27 UNTIL 2018-09-13 RESIGNED
JEAN SIMPSON British Director 2008-08-11 UNTIL 2012-02-27 RESIGNED
JEAN SIMPSON British Secretary 2008-08-11 UNTIL 2012-02-27 RESIGNED
BRIAN MADDISON Secretary 2012-02-27 UNTIL 2018-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Michael Starkey 2018-09-13 12/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mrs Susan Patricia Starkey 2018-09-13 6/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mrs Sara Fiona Sumpter 2018-09-13 11/1962 Bridlington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Michael Thomas Sumpter 2018-09-13 1/1950 Bridlington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Brian Maddison 2016-04-06 - 2018-09-13 10/1947 Bridlington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TODAY LIMITED GREATER MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
B MADDISON ENGINEERING LIMITED WARRINGTON ENGLAND Dissolved... MICRO ENTITY 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
33/33A Lamplugh Road Limited 2023-05-27 31-08-2022 £63 Cash
33/33A Lamplugh Road Limited 2022-05-27 31-08-2021 £63 Cash
33/33A Lamplugh Road Limited 2021-05-28 31-08-2020 £63 Cash
33/33A Lamplugh Road Limited 2020-05-27 31-08-2019 £67 Cash
33/33A Lamplugh Road Limited - Accounts to registrar (filleted) - small 18.2 2018-10-18 31-08-2018 £67 Cash £4 equity
33/33A Lamplugh Road Limited - Accounts to registrar (filleted) - small 18.1 2018-05-30 31-08-2017 £67 Cash £4 equity
33/33A Lamplugh Road Limited - Abbreviated accounts 16.3 2017-05-31 31-08-2016 £67 Cash £4 equity
33/33A Lamplugh Road Limited - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £67 Cash £4 equity
Abbreviated Company Accounts - 33/33A LAMPLUGH ROAD LIMITED 2015-05-28 31-08-2014 £67 Cash £4 equity

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