LAMPOTT LIMITED

Key Data

Status

Dissolved

Company No.

02879626

Incorporation date

09/12/1993

Size

Small

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1993)

22/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

08/09/2015

Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 2015-09-09

View PDF (2 pages)

15/10/2014

Liquidators' statement of receipts and payments to 2014-08-08

View PDF (11 pages)

07/11/2013

Registered office address changed from 1 City Square Leeds LS1 2ES on 2013-11-08

View PDF (2 pages)

09/10/2013

Liquidators' statement of receipts and payments to 2013-08-08

View PDF (13 pages)

03/09/2012

Statement of affairs with form 4.19

View PDF (8 pages)

23/08/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

22/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

21/08/2012

Resolutions

View PDF (1 pages)

19/08/2012

Registered office address changed from 452 Harehills Lane Leeds LS9 6HJ United Kingdom on 2012-08-20

View PDF (3 pages)

17/05/2012

Termination of appointment of Richard Lamborn as a director

View PDF (1 pages)

01/04/2012

Termination of appointment of Sharon Pryke as a secretary

View PDF (1 pages)

26/03/2012

Resolutions

View PDF (3 pages)

01/02/2012

Appointment of Mr Peter Hanlon as a director

View PDF (2 pages)

19/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (4 pages)

06/12/2011

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

12/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (4 pages)

04/08/2010

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

08/06/2010

Registered office address changed from 8 Bank Square Morley Leeds LS27 9SE United Kingdom on 2010-06-09

View PDF (1 pages)

08/06/2010

Registered office address changed from Unit 8 8 Victoria Court Bank Square Morley West Yorkshire LS27 9SE on 2010-06-09

View PDF (1 pages)

13/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (4 pages)

13/12/2009

Director's details changed for Richard Ian William Lamborn on 2009-12-14

View PDF (2 pages)

23/09/2009

Director's change of particulars / richard lamborn / 22/09/2009

View PDF (1 pages)

20/08/2009

Appointment terminated secretary harriet lamborn

View PDF (1 pages)

20/08/2009

Secretary appointed sharon elaine pryke

View PDF (2 pages)

29/07/2009

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

13/05/2009

Registered office changed on 14/05/2009 from 452 harehills lane leeds west yorkshire LS9 6HJ

View PDF (1 pages)

09/12/2008

Return made up to 10/12/08; full list of members

View PDF (3 pages)

11/08/2008

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

17/12/2007

Secretary's particulars changed

View PDF (1 pages)

17/12/2007

Return made up to 10/12/07; full list of members

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20/09/2007

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

05/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/01/2007

Return made up to 10/12/06; full list of members

View PDF (6 pages)

25/09/2006

Certificate of change of name

View PDF (2 pages)

30/08/2006

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

21/12/2005

Return made up to 10/12/05; full list of members

View PDF (6 pages)

17/11/2005

Registered office changed on 18/11/05 from: westgate point 30 westgate leeds west yorkshire LS1 2AX

View PDF (1 pages)

25/08/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

23/05/2005

Return made up to 10/12/04; full list of members

View PDF (6 pages)

28/09/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

10/12/2003

Return made up to 10/12/03; full list of members

View PDF (6 pages)

10/12/2003

Registered office changed on 11/12/03 from: hawksworth hall hawksworth leeds LS20 8NU

View PDF (1 pages)

12/08/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

02/12/2002

Return made up to 10/12/02; full list of members

View PDF (6 pages)

24/07/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

12/12/2001

Full accounts made up to 2001-04-30

View PDF (13 pages)

09/12/2001

Return made up to 10/12/01; full list of members

View PDF (6 pages)

24/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2001

Secretary resigned

View PDF (1 pages)

30/08/2001

New secretary appointed

View PDF (2 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

23/01/2001

Return made up to 10/12/00; full list of members

View PDF (6 pages)

10/01/2001

Registered office changed on 11/01/01 from: eildon bradford road cleckheaton BD19 3LW

View PDF (1 pages)

10/01/2000

Return made up to 10/12/99; full list of members

View PDF (6 pages)

15/12/1999

Full accounts made up to 1999-04-30

View PDF (15 pages)

17/10/1999

Certificate of change of name

View PDF (2 pages)

04/10/1999

Director resigned

View PDF (1 pages)

18/08/1999

Director resigned

View PDF (1 pages)

18/08/1999

New director appointed

View PDF (2 pages)

23/06/1999

Director resigned

View PDF (1 pages)

22/02/1999

Full accounts made up to 1998-04-30

View PDF (13 pages)

01/12/1998

Return made up to 10/12/98; no change of members

View PDF (4 pages)

15/02/1998

Full accounts made up to 1997-04-30

View PDF (18 pages)

31/01/1998

Return made up to 10/12/97; full list of members

View PDF (6 pages)

21/05/1997

Auditor's resignation

View PDF (1 pages)

13/02/1997

Particulars of contract relating to shares

View PDF (4 pages)

13/02/1997

Ad 31/01/97--------- £ si 32500@1=32500 £ ic 100/32600

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13/02/1997

Resolutions

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13/02/1997

£ nc 100/50000 31/01/97

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25/01/1997

Return made up to 10/12/96; full list of members

View PDF (6 pages)

26/12/1996

Full accounts made up to 1996-04-30

View PDF (22 pages)

08/01/1996

Return made up to 10/12/95; no change of members

View PDF (4 pages)

29/10/1995

Full accounts made up to 1995-04-30

View PDF (22 pages)

27/02/1995

Accounting reference date extended from 28/02 to 30/04

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19/01/1995

Return made up to 10/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

07/11/1994

Particulars of mortgage/charge

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08/09/1994

Memorandum and Articles of Association

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08/09/1994

Resolutions

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04/04/1994

Accounting reference date notified as 28/02

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27/03/1994

Registered office changed on 28/03/94 from: fourth floor cloth hall court infirmary street leeds LS1 2JB

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27/03/1994

Ad 01/03/94--------- £ si 98@1=98 £ ic 2/100

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20/03/1994

New secretary appointed

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20/03/1994

Director resigned;new director appointed

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20/03/1994

Director resigned;new director appointed

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20/03/1994

Secretary resigned;director resigned;new director appointed

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13/03/1994

Resolutions

View PDF (13 pages)

09/03/1994

Certificate of change of name

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23/12/1993

New director appointed

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23/12/1993

Director resigned;new director appointed

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23/12/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/12/1993

Registered office changed on 24/12/93 from: 50 lincolns inn fields london WC2A 3PF

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09/12/1993

Incorporation

View PDF (15 pages)

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

29/04/2011

Last change occurred

29/04/2011

Accounts

Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Dwyer, Daniel John	Nominee Secretary	10/12/1993 - 14/12/1993	1182
Pryke, Sharon	Secretary	18/08/2009 - 31/03/2012	3
Barker, Jack	Director	14/12/1993 - 01/03/1994	107
Dwyer, Daniel John	Nominee Director	10/12/1993 - 14/12/1993	2379
Doyle, Betty June	Nominee Director	10/12/1993 - 14/12/1993	1756

Persons with Significant Control

No PSC data available.

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Description

About LAMPOTT LIMITED

LAMPOTT LIMITED is an(a) Dissolved company incorporated on 09/12/1993 with the registered office located at 6th Floor 36 Park Row, Leeds LS1 5JL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAMPOTT LIMITED?

LAMPOTT LIMITED is currently Dissolved. It was registered on 09/12/1993 and dissolved on 22/01/2016.

Where is LAMPOTT LIMITED located?

LAMPOTT LIMITED is registered at 6th Floor 36 Park Row, Leeds LS1 5JL.

What does LAMPOTT LIMITED do?

LAMPOTT LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for LAMPOTT LIMITED?

The latest filing was on 22/01/2016: Final Gazette dissolved following liquidation.