LAMPRELL LIMITED

Overview

StatusActive
Incorporated05/08/2002

Popular Forms

View LAMPRELL LIMITED's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for LAMPRELL LIMITED.

Filed
Type
Description
Price
Filed: 20/05/2021
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 05/08/2021
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 07/08/2015
Type: AR01
Description: Latest Annual Return
Price: £2.00
Filed: 05/08/2002
Type: NEWINC
Description: Company Incorporation
Price: £5.00

Full Filing History

View the complete filing history for LAMPRELL LIMITED and buy their associated filing documents, including LAMPRELL LIMITED incorporation form, confirmation statements, annual returns, appointments and terminations.

Filed
Type
Description
Price
Filed: 05/08/2021
Type: CS01
Description: Confirmation Statement
Made On 2021-08-05 With No Updates
Price: £2.00
Filed: 20/05/2021
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2020-08-31
Price: £5.00
Filed: 05/08/2020
Type: CS01
Description: Confirmation Statement
Made On 2020-08-05 With No Updates
Price: £2.00
Filed: 27/05/2020
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2019-08-31
Price: £5.00
Filed: 26/05/2020
Type: CH01
Description: Director's Details Changed
For Mr Fraser James Lamprell On 2020-05-26
Price: £2.00
Filed: 26/05/2020
Type: PSC04
Description: Change
Of Details For Mr Fraser James Lamprell As A Person With Significant Control On 2020-05-26
Price: £2.00
Filed: 08/08/2019
Type: CS01
Description: Confirmation Statement
Made On 2019-08-05 With No Updates
Price: £2.00
Filed: 31/05/2019
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2018-08-31
Price: £5.00
Filed: 06/08/2018
Type: CS01
Description: Confirmation Statement
Made On 2018-08-05 With No Updates
Price: £2.00
Filed: 08/05/2018
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2017-08-31
Price: £5.00
Filed: 08/08/2017
Type: CS01
Description: Confirmation Statement
Made On 2017-08-05 With No Updates
Price: £2.00
Filed: 31/05/2017
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2016-08-31
Price: £5.00
Filed: 10/08/2016
Type: CS01
Description: Confirmation Statement
Made On 2016-08-05 With Updates
Price: £2.00
Filed: 20/05/2016
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2015-08-31
Price: £5.00
Filed: 07/08/2015
Type: AR01
Description: Annual Return
Made Up To 2015-08-05 With Full List Of Shareholders
Price: £2.00
Filed: 26/05/2015
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2014-08-31
Price: £5.00
Filed: 15/10/2014
Type: AR01
Description: Annual Return
Made Up To 2014-08-05 With Full List Of Shareholders
Price: £2.00
Filed: 28/08/2014
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2013-08-31
Price: £5.00
Filed: 06/09/2013
Type: AR01
Description: Annual Return
Made Up To 2013-08-05 With Full List Of Shareholders
Price: £2.00
Filed: 29/05/2013
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2012-08-31
Price: £5.00
Filed: 10/11/2012
Type: AR01
Description: Annual Return
Made Up To 2012-08-05 With Full List Of Shareholders
Price: £2.00
Filed: 29/05/2012
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2011-08-31
Price: £5.00
Filed: 01/11/2011
Type: CH03
Description: Secretary's Details Changed
For Mr Fraser James Lamprell On 2011-11-01
Price: £2.00
Filed: 01/11/2011
Type: CH01
Description: Director's Details Changed
For Mr Fraser James Lamprell On 2011-11-01
Price: £2.00
Filed: 01/11/2011
Type: AD01
Description: Registered Office Address Changed
From The Old Parish Hall Green Road Rockling Green Essex CB11 3YD England On 2011-11-01
Price: £2.00
Filed: 07/10/2011
Type: AR01
Description: Annual Return
Made Up To 2011-08-05 With Full List Of Shareholders
Price: £2.00
Filed: 06/10/2011
Type: AD01
Description: Registered Office Address Changed
From 2 Lower Street Stansted Mountfitchet Essex CM24 8LP On 2011-10-06
Price: £2.00
Filed: 06/10/2011
Type: CH03
Description: Secretary's Details Changed
For Mr Fraser James Lamprell On 2011-10-06
Price: £2.00
Filed: 06/10/2011
Type: CH01
Description: Director's Details Changed
For Mr Fraser James Lamprell On 2011-10-06
Price: £2.00
Filed: 26/05/2011
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2010-08-31
Price: £5.00
Filed: 16/03/2011
Type: MG02
Description: Legacy
Price: £2.00
Filed: 17/11/2010
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2009-08-31
Price: £5.00
Filed: 21/09/2010
Type: DISS40
Description: Compulsory Strike-off Action Has Been Discontinued
Price: £2.00
Filed: 20/09/2010
Type: AR01
Description: Annual Return
Made Up To 2010-08-05 With Full List Of Shareholders
Price: £2.00
Filed: 31/08/2010
Type: GAZ1
Description: First Gazette
Notice For Compulsory Strike-off
Price: £2.00
Filed: 25/03/2010
Type: MG01
Description: Legacy
Price: £2.00
Filed: 30/09/2009
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2008-08-31
Price: £5.00
Filed: 28/09/2009
Type: 363a
Description: Legacy
Price: £2.00
Filed: 27/08/2009
Type: 288a
Description: Legacy
Price: £2.00
Filed: 26/08/2009
Type: 288b
Description: Legacy
Price: £2.00
Filed: 11/09/2008
Type: 363a
Description: Legacy
Price: £2.00
Filed: 25/06/2008
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2007-08-31
Price: £5.00
Filed: 03/05/2008
Type: 395
Description: Legacy
Price: £2.00
Filed: 03/12/2007
Type: 363a
Description: Legacy
Price: £2.00
Filed: 13/08/2007
Type: 287
Description: Legacy
Price: £2.00
Filed: 13/08/2007
Type: 288c
Description: Legacy
Price: £2.00
Filed: 25/06/2007
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2006-08-31
Price: £5.00
Filed: 01/09/2006
Type: 363s
Description: Legacy
Price: £2.00
Filed: 24/05/2006
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2005-08-31
Price: £5.00
Filed: 05/10/2005
Type: 363s
Description: Legacy
Price: £2.00
Filed: 05/10/2005
Type: 288a
Description: Legacy
Price: £2.00
Filed: 24/08/2005
Type: 288b
Description: Legacy
Price: £2.00
Filed: 22/07/2005
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2004-08-31
Price: £5.00
Filed: 25/08/2004
Type: 363s
Description: Legacy
Price: £2.00
Filed: 22/07/2004
Type: AA
Description: Accounts For A Dormant Company
Made Up To 2003-08-31
Price: £5.00
Filed: 31/08/2003
Type: 363s
Description: Legacy
Price: £2.00
Filed: 31/03/2003
Type: 288a
Description: Legacy
Price: £2.00
Filed: 14/03/2003
Type: 287
Description: Legacy
Price: £2.00
Filed: 14/03/2003
Type: 288a
Description: Legacy
Price: £2.00
Filed: 10/03/2003
Type: 288b
Description: Legacy
Price: £2.00
Filed: 10/03/2003
Type: 288b
Description: Legacy
Price: £2.00
Filed: 05/08/2002
Type: NEWINC
Description: Incorporation
Price: £5.00

People with Significant Control

View the people with significant control (PSCs) of LAMPRELL LIMITED in the list below. A person with significant control (PSC) is someone who owns or controls LAMPRELL LIMITED. They are sometimes called "beneficial owners".

Total Results1
Active1
Ceased0
Mr Fraser James Lamprell

Directors

View the current and resigned LAMPRELL LIMITED directors in the list below.

Name
Nationality
Appointed
Resigned
Nationality: British
Appointed: 18/05/2009
Resigned: -
Name: Ann LAMPRELL
Nationality: British
Appointed: 05/08/2002
Resigned: 01/08/2005
Nationality: British
Appointed: 16/09/2005
Resigned: 17/08/2009
Nationality:
Appointed: 05/08/2002
Resigned: 05/08/2002

Secretaries

View the current and resigned LAMPRELL LIMITED secretaries in the list below.

Name
Nationality
Appointed
Resigned
Nationality:
Appointed: 05/08/2002
Resigned: -
Nationality:
Appointed: 05/08/2002
Resigned: 05/08/2002

Company Charges

The information below shows the company charges of LAMPRELL LIMITED.

Unfiltered2
Part-satisfied0
Satisfied1
Total2
Legal Charge

Created
19/03/2010

Status
Outstanding

Delivered
25/03/2010

Person(s) Entitled
National Westminster Bank PLC

Particulars
Rickling parish room rickling green saffron walden t/no EX640191; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Legal Charge

Created
01/05/2008

Status
Fully-satisfied

Delivered
03/05/2008

Person(s) Entitled
Peter Hilton and Sarah Hilton

Particulars
Rickling parish rooms green road rickling green essex t/no EX640191.

Amount Secured
£100,000.00 due or to become due from the company to the chargee