Lampion & Co. Ltd was founded on 11 October 2002 and has its registered office in Shropshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Callahan, Leon, Eacock, Mark Charles, Callahan, Irene, Jones, Robert William are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLAHAN, Leon | 18 October 2002 | - | 1 |
| EACOCK, Mark Charles | 01 January 2017 | - | 1 |
| CALLAHAN, Irene | 18 October 2002 | 15 September 2004 | 1 |
| JONES, Robert William | 18 October 2002 | 04 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| SH03 - Return of purchase of own shares | 19 December 2018 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| CS01 - N/A | 03 October 2017 | |
| TM01 - Termination of appointment of director | 04 August 2017 | |
| TM02 - Termination of appointment of secretary | 04 August 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| SH01 - Return of Allotment of shares | 03 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 02 August 2016 | |
| AD01 - Change of registered office address | 11 February 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 04 October 2013 | |
| AA - Annual Accounts | 25 July 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 19 July 2012 | |
| AR01 - Annual Return | 28 September 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 05 October 2010 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| AA - Annual Accounts | 22 July 2010 | |
| AR01 - Annual Return | 08 October 2009 | |
| AA - Annual Accounts | 17 July 2009 | |
| 363a - Annual Return | 29 September 2008 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363a - Annual Return | 28 September 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| 363a - Annual Return | 10 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2006 | |
| AA - Annual Accounts | 13 July 2006 | |
| 363a - Annual Return | 28 September 2005 | |
| AA - Annual Accounts | 08 July 2005 | |
| 395 - Particulars of a mortgage or charge | 10 June 2005 | |
| 363s - Annual Return | 19 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
| AA - Annual Accounts | 10 September 2004 | |
| 363s - Annual Return | 17 October 2003 | |
| 225 - Change of Accounting Reference Date | 01 August 2003 | |
| RESOLUTIONS - N/A | 09 May 2003 | |
| RESOLUTIONS - N/A | 09 May 2003 | |
| RESOLUTIONS - N/A | 09 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2002 | |
| 128(1) - Statement of rights attached to allotted shares | 01 November 2002 | |
| 128(1) - Statement of rights attached to allotted shares | 01 November 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
| RESOLUTIONS - N/A | 22 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2002 | |
| NEWINC - New incorporation documents | 11 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement to secure own liabilities | 07 June 2005 | Outstanding |
N/A |
