Company Information for LAMPIERS FINANCIAL PLANNING LIMITED
4 HILLSIDE, COTHAM, BRISTOL, BS6 6JP,
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Company Registration Number
02094288
Private Limited Company
Active |
Company Name | |
---|---|
LAMPIERS FINANCIAL PLANNING LIMITED | |
Legal Registered Office | |
4 HILLSIDE COTHAM BRISTOL BS6 6JP Other companies in BS9 | |
Company Number | 02094288 | |
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Company ID Number | 02094288 | |
Date formed | 1987-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 11:04:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LYNDON MICHAEL HORE |
||
MICHAEL JOHN GOUGH |
||
TIMOTHY JOHN HARRISON |
||
PETER JAMES WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNDON MICHAEL HORE |
Director | ||
SHAUN MAURICE WEINBREN |
Company Secretary | ||
PAUL HENRY ELLIS |
Director | ||
PAUL ELLIS |
Company Secretary | ||
JOHN KENNETH LEWIS |
Director | ||
TERENCE BLACKMORE SQUIRES |
Director | ||
SHAUN MAURICE WEINBREN |
Company Secretary | ||
PAUL ALLEN BERRY |
Director | ||
TERENCE BLACKMORE SQUIRES |
Director | ||
PAUL ELLIS |
Company Secretary | ||
JOHN BARRY TAYLOR |
Director | ||
ALAN ROBERT BEVIS |
Company Secretary | ||
ALAN ROBERT BEVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAM FRASER FINANCIAL PLANNING LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Cancellation of shares. Statement of capital on 2023-11-03 GBP 1,560 | ||
Purchase of own shares | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2023-03-01 GBP 1,658 | ||
Cancellation of shares. Statement of capital on 2023-03-01 GBP 1,658 | ||
Purchase of own shares | ||
Purchase of own shares | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Lyndon Michael Hore on 2022-11-16 | ||
Appointment of Mr Timothy John Harrison as company secretary on 2022-11-16 | ||
AP03 | Appointment of Mr Timothy John Harrison as company secretary on 2022-11-16 | |
TM02 | Termination of appointment of Lyndon Michael Hore on 2022-11-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | |
Cancellation of shares. Statement of capital on 2022-03-01 GBP 1,756 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2022-03-01 GBP 1,756 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter James Wheeler on 2021-08-16 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ZOE GOUGH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GOUGH | |
SH06 | Cancellation of shares. Statement of capital on 2019-11-29 GBP 1,950 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN GOUGH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE GOUGH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE WHEELER | |
PSC07 | CESSATION OF MICHAEL JOHN GOUGH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN HARRISON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN GOUGH | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/17 FROM 3rd Floor Churchfields Westbury Hill Westbury on Trym Bristol BS9 3AA | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 2340 | |
SH01 | 01/03/17 STATEMENT OF CAPITAL GBP 2340 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDON MICHAEL HORE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN GOUGH | |
AP03 | Appointment of Lyndon Michael Hore as company secretary on 2017-03-01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/03/17 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1560 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
TM02 | Termination of appointment of Shaun Maurice Weinbren on 2016-09-26 | |
SH06 | Cancellation of shares. Statement of capital on 2016-06-22 GBP 1,560 | |
SH03 | Purchase of own shares | |
RP04 | SECOND FILING WITH MUD 25/09/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 20/02/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 28/08/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 1894 | |
AR01 | 25/09/15 FULL LIST | |
AR01 | 25/09/15 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 31/07/15 STATEMENT OF CAPITAL GBP 1894 | |
RES13 | PROPERTY TRANSACTION / BUYBACK OF SHARES 17/01/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 2228 | |
AR01 | 20/02/15 FULL LIST | |
AR01 | 20/02/15 FULL LIST | |
SH06 | 01/08/14 STATEMENT OF CAPITAL GBP 2228 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 2228 | |
AR01 | 28/08/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WHEELER / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON MICHAEL HORE / 01/09/2014 | |
AR01 | 28/08/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHAUN MAURICE WEINBREN / 01/07/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL ELLIS | |
AP03 | SECRETARY APPOINTED SHAUN MAURICE WEINBREN | |
AP01 | DIRECTOR APPOINTED PETER JAMES WHEELER | |
AP01 | DIRECTOR APPOINTED LYNDON MICHAEL HORE | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ELLIS / 05/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ELLIS / 05/02/2013 | |
AA01 | CURREXT FROM 31/03/2013 TO 30/06/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS | |
SH06 | 18/07/12 STATEMENT OF CAPITAL GBP 3000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 32 WHITELADIES ROAD CLIFTON BRISTOL BS8 2LG | |
AR01 | 28/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HARRISON / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ELLIS / 28/08/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE BLACKMORE SQUIRES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
RES13 | RE DESIGNATE SHARES 08/05/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAMPIERS FINANCIAL PLANNING LIMITED
LAMPIERS FINANCIAL PLANNING LIMITED owns 2 domain names.
lampiers.co.uk lampiersfinancialplanning.co.uk
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as LAMPIERS FINANCIAL PLANNING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |