Founded in 1996, Lamport Gilbert Ltd have registered office in Dorset, it's status in the Companies House registry is set to "Active". There are 8 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBBINS, Andrew John | 01 July 2007 | - | 1 |
| BRICKELL, Julian | 25 November 1996 | 22 December 1998 | 1 |
| CLUNIE, Peter | 08 January 1999 | 24 December 2003 | 1 |
| FOSTER, Malcolm Rodney | 11 February 1997 | 31 December 2001 | 1 |
| GODWIN, Paul | 24 June 1999 | 31 March 2012 | 1 |
| TUCKWELL, Alison | 29 May 2002 | 07 July 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GODWIN, Paul | 11 February 1997 | 31 March 2012 | 1 |
| MORRIS, Stuart Ambrose | 31 March 2012 | 10 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC02 - N/A | 25 March 2020 | |
| PSC07 - N/A | 25 March 2020 | |
| TM01 - Termination of appointment of director | 25 March 2020 | |
| TM01 - Termination of appointment of director | 25 March 2020 | |
| TM02 - Termination of appointment of secretary | 25 March 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| MR04 - N/A | 13 December 2019 | |
| CS01 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| CS01 - N/A | 23 November 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 09 February 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| CH01 - Change of particulars for director | 07 December 2015 | |
| AA - Annual Accounts | 27 November 2015 | |
| AUD - Auditor's letter of resignation | 26 June 2015 | |
| MISC - Miscellaneous document | 17 June 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| TM01 - Termination of appointment of director | 11 July 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 05 November 2013 | |
| AA - Annual Accounts | 06 March 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AP03 - Appointment of secretary | 20 April 2012 | |
| TM01 - Termination of appointment of director | 20 April 2012 | |
| TM02 - Termination of appointment of secretary | 20 April 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| CH01 - Change of particulars for director | 07 December 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| TM01 - Termination of appointment of director | 19 November 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH03 - Change of particulars for secretary | 10 December 2009 | |
| AUD - Auditor's letter of resignation | 15 July 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 08 October 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 08 October 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 September 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2008 | |
| AA - Annual Accounts | 16 April 2008 | |
| 363s - Annual Return | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
| AA - Annual Accounts | 20 February 2007 | |
| 363s - Annual Return | 19 December 2006 | |
| 363s - Annual Return | 16 December 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| AA - Annual Accounts | 15 April 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 11 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
| AA - Annual Accounts | 29 April 2003 | |
| 395 - Particulars of a mortgage or charge | 03 February 2003 | |
| 363s - Annual Return | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
| 363s - Annual Return | 17 December 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| AA - Annual Accounts | 23 October 2000 | |
| AA - Annual Accounts | 08 February 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
| RESOLUTIONS - N/A | 16 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 1999 | |
| AA - Annual Accounts | 21 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 1999 | |
| 363s - Annual Return | 07 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| AA - Annual Accounts | 08 January 1998 | |
| RESOLUTIONS - N/A | 12 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1997 | |
| 123 - Notice of increase in nominal capital | 12 December 1997 | |
| 225 - Change of Accounting Reference Date | 09 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1997 | |
| 395 - Particulars of a mortgage or charge | 01 February 1997 | |
| CERTNM - Change of name certificate | 27 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1996 | |
| 287 - Change in situation or address of Registered Office | 03 December 1996 | |
| NEWINC - New incorporation documents | 15 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 30 January 2003 | Outstanding |
N/A |
| Debenture | 23 January 1997 | Fully Satisfied |
N/A |
