LAMPARDS LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Lampards Ltd

LAMPARDS LIMITED was founded on 1999-04-28 and has its registered office in Horsham. The organisation's status is listed as "Active". Lampards Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LAMPARDS LIMITED

MILNWOOD C/O ENGLAND-CLARKE LLP 13 NORTH PARADE HORSHAM WEST SUSSEX RH12 2BT Other companies in RH12

Filing Information

Company Number		03761420
Company ID Number		03761420
Date formed		1999-04-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		28/04/2016
Return next due		26/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB725110379~~

Last Datalog update:	2025-03-05 08:02:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMPARDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAISSA ACCOUNTANCY LIMITED ENGLAND-CLARKE ASSOCIATES LIMITED

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Companies with same name LAMPARDS LIMITED

The following companies were found which have the same name as LAMPARDS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LAMPARDS GROUP LTD	4A LONSDALE ROAD LONDON NW6 6RD	Active	Company formed on the 2024-07-31
	LAMPARDS PTY LTD	SA 5033	Active	Company formed on the 1995-07-14

Company Officers of LAMPARDS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID EDWARD LAMPARD	Director	1999-04-30
PAUL ANTONY LAMPARD	Director	1999-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DENE LEGAL & COMPANY SERVICES LIMITED	Company Secretary	1999-04-28	2010-07-01
PAMELA JOAN MARSH	Director	1999-04-28	2000-05-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-11-29		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29		CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-11-21		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05		REGISTRATION OF A CHARGE / CHARGE CODE 037614200003
2023-04-28		CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-11-16		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28		CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-10-26	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03	CS01	CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-11-26	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-03-13	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/20 FROM C/O England-Clarke Llp Suite 2, Milestone House 86 Hurst Road Horsham West Sussex RH12 2DT England
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-09-21	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-11-01	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-11-01	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/16 FROM C/O C/O England-Clarke 137/139 Crawley Road Horsham West Sussex RH12 4DX
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20	AR01	28/04/16 ANNUAL RETURN FULL LIST
2015-10-03	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14	AR01	28/04/15 ANNUAL RETURN FULL LIST
2014-10-06	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-24	LATEST SOC	24/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-24	AR01	28/04/14 ANNUAL RETURN FULL LIST
2013-10-08	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22	AR01	28/04/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03	AR01	28/04/12 ANNUAL RETURN FULL LIST
2011-09-07	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25	AR01	28/04/11 ANNUAL RETURN FULL LIST
2011-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY LAMPARD / 28/04/2010
2011-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD LAMPARD / 28/04/2010
2011-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/11 FROM 137/139 Crawley Road Horsham East Sussex RH12 4DX United Kingdom
2011-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/11 FROM the White Cottage 19 West Street Epsom Surrey KT18 7BS
2011-01-28	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DENE LEGAL & COMPANY SERVICES LIMITED
2010-04-29	AR01	28/04/10 FULL LIST
2010-03-16	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-04-30	363a	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-01-26	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-03	363a	RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-04-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-12	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-05-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-05-01	363a	RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-08-14	363a	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-08-07	288c	SECRETARY'S PARTICULARS CHANGED
2006-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-23	363s	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 21-37 SOUTH STREET DORKING SURREY RH4 2JZ
2005-03-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-27	363s	RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-02-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-17	363s	RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-04-30	363s	RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-03-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-05-04	363s	RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-02-16	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-06-28	288b	DIRECTOR RESIGNED
2000-06-28	363s	RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-05-10	225	ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00
2000-04-06	288c	SECRETARY'S PARTICULARS CHANGED
1999-05-10	288a	NEW DIRECTOR APPOINTED
1999-05-10	288a	NEW DIRECTOR APPOINTED
1999-04-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to LAMPARDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LAMPARDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2008-04-05	Outstanding	HSBC BANK PLC
DEBENTURE	2003-04-12	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of LAMPARDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LAMPARDS LIMITED

Trademarks

We have not found any records of LAMPARDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAMPARDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LAMPARDS LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where LAMPARDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAMPARDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LAMPARDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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