About

Registered Number: 03991369
Date of Incorporation: 12/05/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 17 Butlers Close, Aston Le Walls, Daventry, NN11 6UH,

 

Lamprey Agriculture Ltd was registered on 12 May 2000 with its registered office in Daventry, it has a status of "Active". We don't know the number of employees at this business. Bradshaw, Clare, Bradshaw, Clare, Street, Jane are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADSHAW, Clare 28 April 2016 - 1
Secretary Name Appointed Resigned Total Appointments
BRADSHAW, Clare 28 April 2016 - 1
STREET, Jane 20 July 2011 28 April 2016 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AD01 - Change of registered office address 18 May 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 23 May 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 06 April 2017
AR01 - Annual Return 13 May 2016
TM01 - Termination of appointment of director 11 May 2016
TM02 - Termination of appointment of secretary 11 May 2016
AP01 - Appointment of director 11 May 2016
AP03 - Appointment of secretary 11 May 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 08 April 2013
AD01 - Change of registered office address 22 January 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 03 April 2012
AP03 - Appointment of secretary 02 August 2011
TM02 - Termination of appointment of secretary 02 August 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 29 May 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 24 July 2007
287 - Change in situation or address of Registered Office 26 April 2007
AA - Annual Accounts 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
363a - Annual Return 05 June 2006
AA - Annual Accounts 08 May 2006
363s - Annual Return 31 May 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 13 May 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 13 May 2003
AA - Annual Accounts 01 May 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 03 May 2002
363s - Annual Return 09 July 2001
225 - Change of Accounting Reference Date 01 September 2000
287 - Change in situation or address of Registered Office 21 August 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
287 - Change in situation or address of Registered Office 17 May 2000
NEWINC - New incorporation documents 12 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.