• UK
  • R.J. LAMPARD & CO. LTD. - Whispering Oak, 1 Gravelly Close, North End, Newbury, Berkshire, United Kingdom

Company Information

Company registration number
01160904
Company Status
LIVE
Country
United Kingdom
Registered Address
Whispering Oak, 1 Gravelly Close
North End
Newbury
Berkshire
RG20 0BG
Whispering Oak, 1 Gravelly Close, North End, Newbury, Berkshire, RG20 0BG UK

Management

Managing Directors
BURTON, Penelope Caroline
LAMPARD, Angela Edith
LAMPARD, Robert John
Company secretaries
LAMPARD, Angela Edith

Company Details

Type of Business
ltd
Incorporated
1974-02-21
Age Of Company
1974-02-21 50 years
SIC/NACE
39000

Ownership

Beneficial Owners
Mrs Angela Edith Lampard

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LAMPARD'S FARM AND ESTATE SERVICES LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Annual Return
Due Date: 2021-03-27
Last Date: 2020-03-13

R.J. LAMPARD & CO. LTD. Company Description

R.J. LAMPARD & CO. LTD. is a ltd registered in United Kingdom with the Company reg no 01160904. Its current trading status is "live". It was registered 1974-02-21. It was previously called LAMPARD'S FARM AND ESTATE SERVICES LIMITED. It has declared SIC or NACE codes as "39000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Whispering Oak, 1 Gravelly Close .
More information

Get R.J. LAMPARD & CO. LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: R.j. Lampard & Co. Ltd. - Whispering Oak, 1 Gravelly Close, North End, Newbury, Berkshire, United Kingdom

1974-02-21 50 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-03-20) - CS01

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  • change-to-a-person-with-significant-control (2019-03-26) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA

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  • confirmation-statement-with-updates (2019-03-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA

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  • confirmation-statement-with-updates (2018-04-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA

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  • appoint-person-director-company-with-name (2013-08-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01

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  • change-person-director-company-with-change-date (2010-04-07) - CH01

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  • change-person-secretary-company-with-change-date (2010-04-07) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-28) - AA

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  • legacy (2009-04-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA

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  • legacy (2008-08-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-24) - AA

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  • legacy (2007-03-20) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-11-01) - AA

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  • legacy (2006-03-15) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-11-01) - AA

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  • legacy (2005-05-04) - 363s

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  • legacy (2004-03-31) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-10-26) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-10-29) - AA

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  • legacy (2003-03-22) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-10-28) - AA

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  • legacy (2002-03-22) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-10-26) - AA

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  • legacy (2001-03-28) - 363s

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  • accounts-with-accounts-type-full (2000-10-31) - AA

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  • legacy (2000-03-17) - 363s

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  • legacy (2000-03-03) - 395

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  • accounts-with-accounts-type-full (1999-10-15) - AA

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  • legacy (1999-05-13) - 363s

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  • legacy (1998-11-28) - 403a

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  • legacy (1998-05-08) - 363s

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  • legacy (1998-05-08) - 288b

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  • accounts-with-accounts-type-full (1998-10-09) - AA

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  • accounts-with-accounts-type-full (1997-10-20) - AA

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  • legacy (1997-06-05) - 363s

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  • accounts-with-accounts-type-full (1996-10-29) - AA

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  • legacy (1996-04-30) - 363s

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  • legacy (1995-03-15) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-10-30) - AA

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  • auditors-resignation-company (1995-10-13) - AUD

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  • accounts-with-accounts-type-small (1994-12-19) - AA

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  • legacy (1994-06-04) - 395

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  • legacy (1994-04-21) - 363s

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  • legacy (1994-04-09) - 395

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  • legacy (1993-04-21) - 123

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  • resolution (1993-04-21) - RESOLUTIONS

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  • legacy (1993-04-21) - 88(2)R

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  • legacy (1993-08-06) - 123

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  • legacy (1993-05-10) - 363s

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  • resolution (1993-08-06) - RESOLUTIONS

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  • memorandum-articles (1993-08-06) - MEM/ARTS

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  • legacy (1993-08-17) - 288

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  • accounts-with-accounts-type-small (1993-08-19) - AA

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  • legacy (1993-08-06) - 88(2)R

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  • accounts-with-accounts-type-small (1992-05-15) - AA

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  • legacy (1992-03-19) - 363x

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  • legacy (1991-04-08) - 363a

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  • accounts-with-accounts-type-small (1991-03-28) - AA

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  • accounts-with-accounts-type-small (1990-01-23) - AA

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  • legacy (1990-01-23) - 363

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  • legacy (1990-06-21) - 363

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  • legacy (1990-06-21) - 353

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  • accounts-with-accounts-type-small (1990-06-21) - AA

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  • legacy (1988-08-30) - 363

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  • accounts-with-accounts-type-small (1988-06-15) - AA

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  • legacy (1988-04-18) - 363

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  • accounts-with-accounts-type-small (1987-09-01) - AA

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  • legacy (1987-03-28) - 288

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  • accounts-with-accounts-type-full (1987-02-13) - AA

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  • legacy (1987-02-05) - 363

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  • certificate-change-of-name-company (1978-11-15) - CERTNM

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  • incorporation-company (1974-02-21) - NEWINC

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