About

Registered Number: 06141427
Date of Incorporation: 06/03/2007 (18 years and 1 month ago)
Company Status: Active
Registered Address: 3rd Floor, Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE,

 

Established in 2007, R & A Lampard Ltd has its registered office in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the R & A Lampard Ltd. Woricker, Daniel Joseph, Dr, Woricker, Lee Sa, Dr, Lampard, Alyson, Dr, Lampard, Richard, Dr are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WORICKER, Daniel Joseph, Dr 01 August 2019 - 1
WORICKER, Lee Sa, Dr 01 August 2019 - 1
LAMPARD, Alyson, Dr 06 March 2007 01 August 2019 1
LAMPARD, Richard, Dr 06 March 2007 01 August 2019 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 23 March 2020
AA01 - Change of accounting reference date 25 February 2020
PSC01 - N/A 19 August 2019
PSC01 - N/A 19 August 2019
PSC07 - N/A 19 August 2019
PSC07 - N/A 19 August 2019
CH01 - Change of particulars for director 02 August 2019
AD01 - Change of registered office address 02 August 2019
MR01 - N/A 02 August 2019
CH01 - Change of particulars for director 01 August 2019
CH01 - Change of particulars for director 01 August 2019
AP01 - Appointment of director 01 August 2019
AP01 - Appointment of director 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
TM02 - Termination of appointment of secretary 01 August 2019
MR04 - N/A 01 August 2019
MR04 - N/A 01 August 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 12 April 2018
AA - Annual Accounts 28 February 2018
AAMD - Amended Accounts 21 June 2017
CS01 - N/A 27 April 2017
CH01 - Change of particulars for director 13 March 2017
CH01 - Change of particulars for director 13 March 2017
CH03 - Change of particulars for secretary 13 March 2017
AA - Annual Accounts 28 February 2017
CH01 - Change of particulars for director 09 September 2016
CH01 - Change of particulars for director 09 September 2016
AD01 - Change of registered office address 09 September 2016
CH01 - Change of particulars for director 09 September 2016
CH03 - Change of particulars for secretary 09 September 2016
CH01 - Change of particulars for director 09 September 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 28 February 2013
MG01 - Particulars of a mortgage or charge 01 August 2012
AR01 - Annual Return 15 March 2012
MG01 - Particulars of a mortgage or charge 13 March 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 16 March 2009
225 - Change of Accounting Reference Date 26 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 March 2008
363a - Annual Return 19 March 2008
288a - Notice of appointment of directors or secretaries 07 March 2007
287 - Change in situation or address of Registered Office 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
NEWINC - New incorporation documents 06 March 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2019 Outstanding

N/A

Mortgage 30 July 2012 Fully Satisfied

N/A

Debenture deed 07 March 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.