About

Registered Number: 05550624
Date of Incorporation: 31/08/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Unit 6 Manor House Business Park, 97 Manor Farm Road, Wembley, Middlesex, HA0 1BN

 

Lampco Properties Ltd was founded on 31 August 2005 with its registered office in Wembley in Middlesex. The companies director is listed as Patel, Vanita at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PATEL, Vanita 31 August 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 27 February 2019
MR04 - N/A 08 February 2019
MR01 - N/A 06 November 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 30 December 2017
MR01 - N/A 13 September 2017
CS01 - N/A 09 September 2017
PSC01 - N/A 06 September 2017
MR04 - N/A 02 August 2017
MR04 - N/A 02 August 2017
MR04 - N/A 02 August 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 19 October 2015
MR01 - N/A 30 June 2015
MR01 - N/A 30 June 2015
MR01 - N/A 30 June 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 30 October 2013
CH03 - Change of particulars for secretary 28 October 2013
CH01 - Change of particulars for director 28 October 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 30 December 2011
AD01 - Change of registered office address 03 October 2011
MG01 - Particulars of a mortgage or charge 29 September 2011
AR01 - Annual Return 07 September 2011
MG01 - Particulars of a mortgage or charge 18 March 2011
MG01 - Particulars of a mortgage or charge 21 January 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 07 September 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 09 September 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 11 September 2008
AA - Annual Accounts 20 December 2007
395 - Particulars of a mortgage or charge 09 November 2007
363a - Annual Return 11 September 2007
363a - Annual Return 08 September 2006
AA - Annual Accounts 19 July 2006
225 - Change of Accounting Reference Date 11 July 2006
395 - Particulars of a mortgage or charge 11 November 2005
395 - Particulars of a mortgage or charge 18 October 2005
NEWINC - New incorporation documents 31 August 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 November 2018 Outstanding

N/A

A registered charge 30 August 2017 Fully Satisfied

N/A

A registered charge 12 June 2015 Fully Satisfied

N/A

A registered charge 12 June 2015 Fully Satisfied

N/A

A registered charge 12 June 2015 Fully Satisfied

N/A

Legal charge 26 September 2011 Outstanding

N/A

Legal charge 16 March 2011 Outstanding

N/A

Guarantee & debenture 14 January 2011 Outstanding

N/A

Legal charge 08 November 2007 Outstanding

N/A

Legal charge 01 November 2005 Outstanding

N/A

Legal charge 14 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.