LAMPON & CO LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 Total exemption full accounts made up to 2024-10-31

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25/06/2525 June 2025 Confirmation statement made on 2025-06-17 with updates

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22/01/2522 January 2025 Appointment of Mr Jonathan Henry Lampon as a director on 2024-07-22

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22/01/2522 January 2025 Appointment of Miss Jessica Robin Frances Lampon as a director on 2024-07-22

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-17 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-17 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Total exemption full accounts made up to 2020-10-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-17 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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21/02/2021 February 2020 31/10/19 TOTAL EXEMPTION FULL

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19/02/2019 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN HENRY LAMPON

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA FRANCES LAMPON-MONK

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/07/1622 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/06/1529 June 2015 Annual return made up to 27 June 2015 with full list of shareholders

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19/01/1519 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/06/1419 June 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 20-21 CLINTON PLACE SEAFORD EAST SUSSEX BN25 1NP

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20/01/1420 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/02/136 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/01/1223 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/01/1124 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/01/1028 January 2010 Annual return made up to 18 January 2010 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/01/0919 January 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/01/0823 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/01/0724 January 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/01/0623 January 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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03/02/053 February 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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13/02/0413 February 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 £ NC 50000/1000000 09/1

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21/10/0321 October 2003 NC INC ALREADY ADJUSTED 09/10/03

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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25/01/0325 January 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02

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06/08/026 August 2002 REGISTERED OFFICE CHANGED ON 06/08/02 FROM: LUVETTS WHEELERS LANE HADLOW DOWN UCKFIELD EAST SUSSEX TN22 4HR

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23/01/0223 January 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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08/10/018 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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21/02/0121 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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24/01/0124 January 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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27/01/0027 January 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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25/08/9925 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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26/01/9926 January 1999 RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS

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25/02/9825 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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13/02/9813 February 1998 RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS

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24/02/9724 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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05/02/975 February 1997 RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS

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02/03/962 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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02/02/962 February 1996 RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS

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05/09/955 September 1995 ALTER MEM AND ARTS 09/08/95

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31/01/9531 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/01/9531 January 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995 REGISTERED OFFICE CHANGED ON 31/01/95

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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28/06/9428 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/05/945 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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04/05/944 May 1994 DIRECTOR RESIGNED

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21/03/9421 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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21/03/9421 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/03/9421 March 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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02/03/932 March 1993 DIRECTOR'S PARTICULARS CHANGED

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02/03/932 March 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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02/03/932 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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03/09/923 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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17/06/9217 June 1992 NEW DIRECTOR APPOINTED

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06/04/926 April 1992 REGISTERED OFFICE CHANGED ON 06/04/92 FROM: 209 HIGH STREET LEWES EAST SUSSEX BN7 2NS

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06/04/926 April 1992 RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS

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06/04/926 April 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/07/9117 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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17/03/9117 March 1991 RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS

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13/06/9013 June 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS

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13/06/9013 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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13/06/9013 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/06/8915 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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15/06/8915 June 1989 NEW DIRECTOR APPOINTED

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14/06/8914 June 1989 RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS

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15/02/8915 February 1989 NEW DIRECTOR APPOINTED

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30/08/8830 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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24/05/8824 May 1988 RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS

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23/10/8623 October 1986 RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS

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16/10/8616 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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12/07/8612 July 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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11/10/8411 October 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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