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Home > England & Wales Companies > LAMPARD INVESTMENTS LIMITED
Company Information for

LAMPARD INVESTMENTS LIMITED

122 HILL HOUSE, 210 UPPER RICHMOND ROAD, LONDON, SW15 6NP,
Company Registration Number
05389924
Private Limited Company
Active

Company Overview

About Lampard Investments Ltd
LAMPARD INVESTMENTS LIMITED was founded on 2005-03-11 and has its registered office in London. The organisation's status is listed as "Active". Lampard Investments 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
Company Name
LAMPARD INVESTMENTS LIMITED
 
Legal Registered Office
122 HILL HOUSE
210 UPPER RICHMOND ROAD
LONDON
SW15 6NP
Other companies in SW15
 
Filing Information
Company Number 05389924
Company ID Number 05389924
Date formed 2005-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 15:17:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMPARD INVESTMENTS LIMITED
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Companies with same name LAMPARD INVESTMENTS LIMITED
The following companies were found which have the same name as LAMPARD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAMPARD INVESTMENTS LLC Delaware Unknown

Company Officers of LAMPARD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
FAROUQ KHAKI
 Company Secretary 2005-03-11
FAROUQ KHAKI
 Director 2005-03-11
SANJEEV KUMAR MALL
 Director 2005-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
ASLAM DAHYA
 Director 2007-06-28 2017-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAROUQ KHAKI LAMPARD RESIDENTIALS LIMITED Company Secretary 2005-07-07 CURRENT 2005-07-07 Active
FAROUQ KHAKI TENDERLINKS GODALMING LTD Director 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
SANJEEV KUMAR MALL TENDERLINKS GODALMING LTD Director 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
SANJEEV KUMAR MALL LAMPARD RESIDENTIALS LIMITED Director 2005-07-07 CURRENT 2005-07-07 Active

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.

DateDocument TypeDocument Description
2024-10-08CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2023-10-06CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15REGISTRATION OF A CHARGE / CHARGE CODE 053899240002
2023-01-26SECRETARY'S DETAILS CHNAGED FOR MR FAROUQ KHAKI on 2023-01-26
2023-01-26Director's details changed for Mr Farouq Khaki on 2023-01-26
2022-10-14CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV KUMAR MALL
2022-08-01CH01Director's details changed for Mr Sanjeev Kumar Mall on 2021-01-01
2022-08-01CH03SECRETARY'S DETAILS CHNAGED FOR MR FAROUQ KHAKI on 2021-09-01
2022-03-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-06-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-10-26AAMDAmended accounts made up to 2017-12-31
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM Hideaway Work Space 1 Empire Mews - Office 29 Stanthorpe Road London SW16 2BF England
2017-10-26CH01Director's details changed for Mr Farouq Khaki on 2017-10-26
2017-10-26CH03SECRETARY'S DETAILS CHNAGED FOR MR FAROUQ KHAKI on 2017-10-26
2017-10-26PSC04Change of details for Mr Farouq Khaki as a person with significant control on 2017-10-26
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ASLAM DAHYA
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/16 FROM Hill House 210 Upper Richmond Road London SW15 6NP
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-27AR0127/05/16 ANNUAL RETURN FULL LIST
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-11AR0111/03/16 ANNUAL RETURN FULL LIST
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29SH0118/03/15 STATEMENT OF CAPITAL GBP 100
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13CH01Director's details changed for Mr Farouq Khaki on 2015-04-13
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-19AR0111/03/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-08AR0111/03/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0111/03/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-14AR0111/03/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-11AR0111/03/11 FULL LIST
2011-03-07SH0101/04/10 STATEMENT OF CAPITAL GBP 4
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-16AR0111/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV MALL / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FAROUQ KHAKI / 16/03/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-04-22363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-09288aNEW DIRECTOR APPOINTED
2007-07-2488(2)RAD 05/07/07--------- £ SI 98@1=98 £ IC 2/100
2007-05-14363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-03-20225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-28363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-06-29395PARTICULARS OF MORTGAGE/CHARGE
2005-03-31288cDIRECTOR'S PARTICULARS CHANGED
2005-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to LAMPARD INVESTMENTS 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 LAMPARD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-29 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LAMPARD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LAMPARD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAMPARD INVESTMENTS LIMITED
Trademarks
We have not found any records of LAMPARD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMPARD INVESTMENTS 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 (85100 - Pre-primary education) as LAMPARD INVESTMENTS LIMITED are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where LAMPARD INVESTMENTS 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 LAMPARD INVESTMENTS 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 LAMPARD INVESTMENTS 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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    Other companies at postcode SW15 6NP