LAMPART PROPERTIES LIMITED

Profile LAMPART PROPERTIES LIMITED

Actual on 01.09.2021
Company name
LAMPART PROPERTIES LIMITED
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Company number
04805972
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 June 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 20 June 2022 due by Monday, 04 July 2022

Last statement dated Sunday, 20 June 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
BRYN Y BERLLAN, LON UCHAF, PWLLHELI, WALES, MORFA NEFYN, LL53 6AD
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PSC and Officers LAMPART PROPERTIES LIMITED

Officers

(as of 19.09.2020)

CAMPBELL, Alexia
Status: Active
Appointed on: Friday, 30 June 2006
Correspondence address: 45 Vendale Avenue, Swinton, Greater Manchester, M27 0AW
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: England
CUNLIFFE, Steven James
Status: Active
Appointed on: Friday, 30 June 2006
Correspondence address: Bryn Y Berllan Lon Uchaf, Morfa Nefyn, Wales, Pwllheli, LL53 6AD
Nationality: English
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: Wales
FRANCE, John Hardwick
Status: Active
Appointed on: Friday, 20 June 2003
Correspondence address: 16 Summerfield Road, Mobberley, Knutsford, Cheshire, WA16 7QB
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
Country of residence: England
LORD, Vivienne
Status: Active
Appointed on: Friday, 20 June 2003
Correspondence address: 57 Vendale Avenue, Swinton, Manchester, M27 0AW
Role: Secretary
CUNLIFFE, Judith Helen
Status: Not active
Appointed on: Friday, 20 June 2003
Resigned on: Friday, 30 June 2006
Correspondence address: 1 Edgeway, Wilmslow, Cheshire, SK9 1NH
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
Country of residence: England
LORD, Vivienne
Status: Not active
Appointed on: Friday, 20 June 2003
Resigned on: Friday, 30 June 2006
Correspondence address: 57 Vendale Avenue, Swinton, Manchester, M27 0AW
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr John Hardwick France
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bryn Y Berllan Morfa Nefyn, Wales, Pwllheli
Nationality: British
Date of birth: June 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Steven James Cunliffe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bryn Y Berllan Morfa Nefyn, Wales, Pwllheli
Nationality: English
Date of birth: June 1952
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Alexia Campbell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bryn Y Berllan Morfa Nefyn, Wales, Pwllheli
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent