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R.J. LAMPARD & CO. LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R.j. Lampard & Co. Ltd.. The company was founded 50 years ago and was given the registration number 01160904. The firm's registered office is in NEWBURY. You can find them at Whispering Oak, 1 Gravelly Close, North End, Newbury, Berkshire. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:R.J. LAMPARD & CO. LTD.
Company Number:01160904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Whispering Oak, 1 Gravelly Close, North End, Newbury, Berkshire, RG20 0BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, High Street, Marlborough, England, SN8 1LZ

Secretary-Active
1st Floor, 130 High Street, Marlborough, United Kingdom, SN8 1LZ

Director28 June 2021Active
130 High Street, Marlborough, United Kingdom, SN8 1LZ

Director06 August 2013Active
1st Floor, 130 High Street, Marlborough, United Kingdom, SN8 1LZ

Director28 June 2021Active
130, High Street, Marlborough, England, SN8 1LZ

Director-Active
Barn Cottage Baden Hill Road, Tytherington, Wotton Under Edge, GL12 8UG

Director-Active
Whitton Hill, Ramsbury, Marlborough, SN8 2PX

Director21 July 1993Active
130, High Street, Marlborough, England, SN8 1LZ

Director-Active

People with Significant Control

Mrs Angela Edith Lampard
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 130 High Street, Wiltshire, United Kingdom, SN8 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-08Address

Change registered office address company with date old address new address.

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2022-05-17Officers

Termination director company with name termination date.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-28Officers

Appoint person director company with name date.

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2021-06-28Officers

Appoint person director company with name date.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-03-26Persons with significant control

Change to a person with significant control.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Accounts

Accounts with accounts type total exemption small.

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