LAMPORT SWAN HOLIDAY

Key Data

Status

Converted / Closed

Company No.

FC021078

Incorporation date

15/07/1997

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 01/06/1998)

30/11/2017

Closure of UK establishment(s) BR012560 and overseas company FC021078 on 2017-10-03

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23/06/2015

Termination of appointment of Amanda Joanne Mcdonald as a director on 2014-05-13

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23/06/2015

Appointment of Declan Thomas Kenny as a director on 2014-05-13

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17/10/2014

Full accounts made up to 2014-04-05

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14/03/2014

Details changed for a UK establishment - BR012560 Address Change 7 durweston street, london, W1H 1EN,2014-03-01

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31/10/2013

Secretary's details changed for Mr. Declan Thomas Kenny on 2013-10-04

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23/07/2013

Full accounts made up to 2013-04-05

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09/05/2012

Full accounts made up to 2012-04-05

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23/09/2011

Full accounts made up to 2011-04-05

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16/11/2010

Transitional return for BR012560 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS

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16/11/2010

Transitional return for BR012560 - Changes made to the UK establishment, Address Change Philip Michael Broomhead, 7 Durweston Street, London, W1H 1EH, Gibraltar

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16/11/2010

Transitional return for BR012560 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS

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16/11/2010

Transitional return for BR012560 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ

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16/11/2010

Transitional return for FC021078 - Changes made to the UK establishment, Change of Address Philip Michael Broomhead, 7 Durweston Street, London, W1H 1EH, Gibraltar

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16/11/2010

Transitional return for BR012560 - Changes made to the UK establishment, Business Change Null

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16/11/2010

Transitional return by a UK establishment of an overseas company

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07/07/2010

Full accounts made up to 2010-04-05

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25/06/2009

Full accounts made up to 2009-04-05

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20/11/2008

Return made up to 18/11/08; no change of members

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19/08/2008

Full accounts made up to 2008-04-05

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30/12/2007

Director resigned

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10/08/2007

First pa details changed 54 queen anne street london W1M 9LA

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10/08/2007

Pa:par

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19/07/2007

Full accounts made up to 2007-04-05

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23/03/2007

Director resigned;new director appointed

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21/11/2006

Full accounts made up to 2006-04-05

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21/11/2006

Full accounts made up to 2005-04-05

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23/02/2005

Return made up to 18/11/04; no change of members

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23/02/2005

Return made up to 18/11/03; full list of members

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21/01/2005

Full accounts made up to 2004-04-05

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13/01/2005

Director resigned;new director appointed

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25/10/2004

Director resigned

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02/04/2004

Full accounts made up to 2003-04-05

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28/01/2004

Director's particulars changed

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25/04/2003

Full accounts made up to 2002-04-05

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06/03/2003

Director's particulars changed

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21/01/2003

Return made up to 18/11/02; no change of members

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22/01/2002

Full accounts made up to 2001-04-05

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03/01/2002

Return made up to 18/11/01; no change of members

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14/03/2001

Return made up to 18/11/00; full list of members

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25/01/2001

Full accounts made up to 2000-04-05

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11/09/2000

New director appointed

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23/05/2000

Director resigned

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29/11/1999

First pa details changed 53 romulus court brentford dock middlesex TW8 8QW

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29/11/1999

Business address 54 queen anne street london W1M 9LA

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29/11/1999

Pa:par

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22/11/1999

Full accounts made up to 1999-04-05

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15/03/1999

Director's particulars changed

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25/01/1999

Full accounts made up to 1998-04-05

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14/07/1998

Name changed lamport holdings LIMITED

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18/06/1998

Accounting reference date shortened from 31/07/98 to 31/03/98

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01/06/1998

Business address c/o first national trustee co lt 4 fitzroy square london W1P 5AH

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01/06/1998

Place of business registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2014

Last change occurred

05/04/2014

Accounts

Full

Last made up date

05/04/2014

Next account date

05/04/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cox, David Jonathan	Director	01/09/2000 - 12/10/2004	502
Broomhead, Philip Michael	Director	01/06/1998 - Present	1057
Beardsley, Julian Richard	Director	01/12/2004 - 26/08/2005	320
Gardner Bougaard, Paul Frederick Francis	Director	01/06/1998 - 01/12/2004	712
Mcdonald, Amanda Joanne	Director	31/01/2007 - Present	374

Persons with Significant Control

No PSC data available.

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Converted / Closed

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Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Growing of other tree and bush fruits and nuts

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12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

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No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

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Farm animal boarding and care

Comp. code:

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30/10/2019

Turnover:

No. of employees:

Description

About LAMPORT SWAN HOLIDAY

LAMPORT SWAN HOLIDAY is an(a) Converted / Closed company incorporated on 15/07/1997 with the registered office located at Suite 5 Watergardens 4, Waterport. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAMPORT SWAN HOLIDAY?

LAMPORT SWAN HOLIDAY is currently Converted / Closed. It was registered on 15/07/1997 and dissolved on 30/11/2017.

Where is LAMPORT SWAN HOLIDAY located?

LAMPORT SWAN HOLIDAY is registered at Suite 5 Watergardens 4, Waterport.

What is the latest filing for LAMPORT SWAN HOLIDAY?

The latest filing was on 30/11/2017: Closure of UK establishment(s) BR012560 and overseas company FC021078 on 2017-10-03.