JOHN LAMPIER & SON LTD
Company is dissolved
General Information
NAME
JOHN LAMPIER & SON LTD
COMPANY NUMBER
02592538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/03/1991
(33 years and 7 months old)
WEBSITE
JELFGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
13/03/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/05/1991
22/03/2001
JOHN LAMPIER AND SON LIMITED
View all previous names
LONDON
EC1M 7AD
Devonshire House
60 Goswell Road
LONDON
EC1M 7AD
Credit Risk Overview
Want to learn more about JOHN LAMPIER & SON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
Credit Risk Overview
Want to learn more about JOHN LAMPIER & SON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN LAMPIER & SON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN LAMPIER & SON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 93 |
View Report |
|
Born in May 1956 |
Resigned | Secretary |
Current: 4 Past: 28 |
View Report |
|
Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
08/04/1991 - 31/07/2007 (16 years and 3 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 08/04/1991 - 20/02/1994 (2 years and 10 months) Secretary: 18/03/1992 - 20/02/1994 (1 years and 11 months) Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 28/06/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 04/04/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 01/02/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 11/12/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 29/09/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 20/07/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 20/04/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 20/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 06/04/2023 | New Board Member James Michael Pickford (922340504) Appointed |
| 05/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 24/01/2020 | Change in Reg. Office |
| 10/01/2020 | Change in Reg. Office |
| 24/12/2019 | Change in Reg. Office |
| 30/03/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 07/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 26/07/2017 | MARSH SECRETARIAL SERVICES LIMITED (923522317) has left the board |
| 26/07/2017 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 12/07/2017 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 12/07/2017 | Paul Francis Clayden (917679559) has left the board |
| 12/07/2017 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (923522317) Appointed |
| 12/07/2017 | Dawn Jeanette Hodges (920364964) has left the board |
| 18/03/2017 | New Confirmation Statement filed |
| 02/02/2017 | New Board Member James Michael Pickford (922340504) Appointed |
| 17/01/2017 | Paul Edward Barnes (917637059) has left the board |
| 30/03/2016 | Alexander Douglas Alway (905412688) has left the board |
| 15/03/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 31/12/2015 | New Board Member Paul Francis Clayden (917679559) Appointed |
| 31/12/2015 | Paul Francis Clayden (920367028) has left the board |
| 30/12/2015 | Alexander Douglas Alway (920369379) has left the board |
| 30/12/2015 | New Board Member Alexander Douglas Alway (905412688) Appointed |
| 23/12/2015 | New Board Member Alexander Douglas Alway (920369379) Appointed |
| 23/12/2015 | New Board Member Paul Francis Clayden (920367028) Appointed |
| 22/12/2015 | Alexander Douglas Alway (905412688) has left the board |
| 22/12/2015 | New Company Secretary Dawn Jeanette Hodges (920364964) Appointed |
| 22/12/2015 | New Board Member Paul Edward Barnes (917637059) Appointed |
| 15/12/2015 | John Trevor Harding (909978369) has left the board |
| 15/12/2015 | Helen Beatrice Davis (907771640) has left the board |
| 15/04/2015 | New Confirmation Statement filed |
| 14/04/2015 | New Accounts filed |
| 09/04/2014 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
