LAMPORT FAMILY (BLAEN WERN) LIMITED

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Profile LAMPORT FAMILY (BLAEN WERN) LIMITED

Actual on 01.08.2024
Company name
LAMPORT FAMILY (BLAEN WERN) LIMITED
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Company number
05702808
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 February 2006
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Accounts

Actual

Next accounts made up to 28.02.2024 due by 30.11.2024

Last accounts made up to 28.02.2023
Confirmation statement

Actual

Next statement date Thursday, 06 February 2025 due by Wednesday, 19 February 2025

Last statement dated Tuesday, 06 February 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
BLAENWERN FARM, CARMARTHENSHIRE, LLANYBYDDER, SA40 9RB
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PSC and Officers LAMPORT FAMILY (BLAEN WERN) LIMITED

Officers

(as of 14.08.2022)
EVANS, Nicola Jayne
Status: Active
Appointed on: Wednesday, 08 February 2006
Correspondence address: 16 Kingston Road, Nailsea, Bristol, BS48 4RD
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: England
LAMPORT, Andrew Paul
Status: Active
Appointed on: Wednesday, 08 February 2006
Correspondence address: Stockadon Farm St. Mellion, Saltash, England, Cornwall, PL12 6QF
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: England
LAMPORT, Mark Leonard
Status: Active
Appointed on: Wednesday, 08 February 2006
Correspondence address: Pontmarchog, Cribyn, Lampeter, Dyfed, SA48 7QH
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: Wales
LAMPORT, Terence Leonard
Status: Not active
Appointed on: Wednesday, 08 February 2006
Resigned on: Saturday, 02 April 2011
Correspondence address: Blaen Wern Farm, Llanybydder, Carmarthenshire, SA40 9RB
Role: Secretary
CREDITREFORM (SECRETARIES) LIMITED
Status: Not active
Appointed on: Wednesday, 08 February 2006
Resigned on: Wednesday, 08 February 2006
Correspondence address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
Role: Corporate Secretary
CREDITREFORM LIMITED
Status: Not active
Appointed on: Wednesday, 08 February 2006
Resigned on: Wednesday, 08 February 2006
Correspondence address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
Role: Corporate Director
GERBER, Marius
Status: Not active
Appointed on: Wednesday, 08 February 2006
Resigned on: Wednesday, 08 February 2006
Correspondence address: 41 Taverner Close, Baiter Park, Poole, Dorset, BH15 1UP
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Manager
POWELL, James Roy
Status: Not active
Appointed on: Wednesday, 08 February 2006
Resigned on: Wednesday, 08 February 2006
Correspondence address: 6 Blaen Y Pant Avenue, Newport, Monmouthshire, NP20 5PU
Role: Secretary
POWELL, James Roy
Status: Not active
Appointed on: Wednesday, 08 February 2006
Resigned on: Wednesday, 08 February 2006
Correspondence address: 6 Blaen Y Pant Avenue, Newport, Monmouthshire, NP20 5PU
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Company Director
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Person with significant control

(as of 13.09.2024)
Mr Andrew Paul Lamport
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Blaenwern Farm Llanybydder, Carmarthenshire, SA40 9RB
Nationality: British
Date of birth: May 1964
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 Andrew Paul Lamport
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Blaenwern Farm Llanybydder, Carmarthenshire, SA40 9RB
Nationality: British
Date of birth: May 1964
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 Mark Leonard Lamport
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Blaenwern Farm Llanybydder, Carmarthenshire, SA40 9RB
Nationality: British
Date of birth: March 1963
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
Mr Mark Leonard Lamport
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Blaenwern Farm Llanybydder, Carmarthenshire, SA40 9RB
Nationality: British
Date of birth: March 1963
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 Nicola Jayne Lamport
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Blaenwern Farm Llanybydder, Carmarthenshire, SA40 9RB
Nationality: British
Date of birth: January 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
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