• UK
  • LAMPTON ESTATES LIMITED - Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom

Company Information

Company registration number
02425852
Company Status
LIVE
Country
United Kingdom
Registered Address
Lawrence House
Goodwyn Avenue
Mill Hill
London
NW7 3RH
Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH UK

Management

Managing Directors
MATTEY, David Gary
MATTEY, Leanne Michelle
MATTEY, Steven
MATTEY, Daniel James
Company secretaries
DAVIS, Robert Adam

Company Details

Type of Business
ltd
Incorporated
1989-09-25
Age Of Company
1989-09-25 34 years
SIC/NACE
68100

Ownership

Beneficial Owners
West End & City Properties Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LAMPTON ESTATES PLC
Filing of Accounts
Due Date: 2024-08-31
Last Date: 2022-11-30
Last Return Made Up To:
2012-09-03
Annual Return
Due Date: 2024-09-17
Last Date: 2023-09-03

LAMPTON ESTATES LIMITED Company Description

LAMPTON ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 02425852. Its current trading status is "live". It was registered 1989-09-25. It was previously called LAMPTON ESTATES PLC. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-09-03.It can be contacted at Lawrence House .
More information

Get LAMPTON ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lampton Estates Limited - Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom

1989-09-25 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-08-29) - AA

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  • confirmation-statement-with-updates (2023-09-12) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-11-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-11-07) - TM02

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  • appoint-person-director-company-with-name-date (2022-02-22) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-28) - AA

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  • confirmation-statement-with-updates (2022-09-12) - CS01

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  • confirmation-statement-with-updates (2021-09-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-06) - AA

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  • confirmation-statement-with-updates (2020-09-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-08-18) - AA

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  • confirmation-statement-with-updates (2019-09-06) - CS01

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  • confirmation-statement-with-updates (2018-09-20) - CS01

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  • change-person-director-company-with-change-date (2018-09-17) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA

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  • confirmation-statement-with-updates (2017-09-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-08-17) - AA

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  • termination-director-company-with-name-termination-date (2016-04-27) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-04-27) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-04-27) - TM02

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  • change-person-director-company-with-change-date (2016-05-25) - CH01

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  • appoint-person-director-company-with-name-date (2016-04-27) - AP01

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  • change-person-director-company-with-change-date (2016-10-05) - CH01

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  • confirmation-statement-with-updates (2016-10-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA

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  • accounts-with-accounts-type-small (2012-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01

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  • accounts-with-accounts-type-small (2011-08-11) - AA

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  • appoint-person-director-company-with-name (2010-06-29) - AP01

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  • termination-director-company-with-name (2010-07-01) - TM01

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  • change-person-director-company-with-change-date (2010-08-03) - CH01

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  • accounts-with-accounts-type-small (2010-08-13) - AA

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  • change-person-director-company-with-change-date (2010-09-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01

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  • legacy (2009-09-22) - 363a

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  • accounts-with-accounts-type-small (2009-07-15) - AA

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  • legacy (2008-09-25) - 363a

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  • accounts-with-accounts-type-small (2008-09-17) - AA

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  • legacy (2007-11-01) - 288c

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  • legacy (2007-10-30) - 363a

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  • accounts-with-accounts-type-small (2007-09-28) - AA

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  • legacy (2007-01-24) - 353

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  • legacy (2006-02-21) - 288a

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  • legacy (2006-02-21) - 288b

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  • legacy (2006-06-14) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-10-05) - AA

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  • legacy (2006-09-28) - 363a

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  • legacy (2006-07-13) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-11-11) - AA

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  • legacy (2005-10-21) - 363a

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  • legacy (2005-08-05) - 287

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  • certificate-re-registration-public-limited-company-to-private (2004-03-05) - CERT10

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  • legacy (2004-03-05) - 53

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  • resolution (2004-03-05) - RESOLUTIONS

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  • re-registration-memorandum-articles (2004-03-05) - MAR

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  • accounts-with-accounts-type-full (2004-07-09) - AA

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  • legacy (2004-09-30) - 363s

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  • accounts-with-accounts-type-full (2003-06-28) - AA

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  • legacy (2003-09-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-07-24) - AA

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  • legacy (2002-09-23) - 363s

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  • legacy (2001-09-20) - 363s

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  • accounts-with-accounts-type-full (2001-08-07) - AA

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  • legacy (2000-01-21) - 363s

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  • legacy (2000-03-07) - 288b

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  • legacy (2000-03-10) - 225

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  • legacy (2000-03-10) - 288a

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  • legacy (2000-03-10) - 287

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  • auditors-resignation-company (2000-03-17) - AUD

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  • accounts-with-accounts-type-full (2000-07-11) - AA

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  • legacy (2000-09-27) - 363s

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  • accounts-with-accounts-type-full (1999-10-20) - AA

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  • legacy (1999-02-05) - 363s

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  • accounts-with-accounts-type-full (1998-11-02) - AA

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  • legacy (1998-10-29) - 288b

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  • legacy (1998-05-20) - 288a

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  • legacy (1997-07-16) - 288b

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  • accounts-with-accounts-type-full (1997-10-31) - AA

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  • legacy (1997-10-30) - 363s

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  • legacy (1996-10-03) - 363s

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  • accounts-with-accounts-type-full (1996-11-04) - AA

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  • accounts-with-accounts-type-full (1995-10-24) - AA

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  • legacy (1995-10-03) - 363s

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  • accounts-with-accounts-type-full (1995-01-31) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-04) - 363s

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  • legacy (1994-09-19) - 287

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  • legacy (1994-07-15) - 287

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  • legacy (1993-11-10) - 288

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  • accounts-with-accounts-type-full (1993-11-09) - AA

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  • legacy (1993-10-04) - 363s

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  • accounts-with-accounts-type-full (1992-11-03) - AA

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  • legacy (1992-10-15) - 363s

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  • accounts-with-accounts-type-full (1991-10-28) - AA

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  • legacy (1991-10-28) - 363b

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  • legacy (1991-05-20) - 363a

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  • legacy (1990-01-03) - 288

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  • legacy (1989-11-02) - 288

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  • legacy (1989-10-25) - 88(2)R

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  • certificate-authorisation-to-commence-business-borrow (1989-10-20) - CERT8

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  • application-to-commence-business (1989-10-20) - 117

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  • incorporation-company (1989-09-25) - NEWINC

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  • legacy (1989-09-28) - 288

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