LAMPORT FAMILY (BLAEN WERN) LIMITED - LLANYBYDDER
| Company Profile | Company Filings |
Overview
LAMPORT FAMILY (BLAEN WERN) LIMITED is a Private Limited Company from LLANYBYDDER and has the status: Active.
LAMPORT FAMILY (BLAEN WERN) LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05702808. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
LAMPORT FAMILY (BLAEN WERN) LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05702808. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
LAMPORT FAMILY (BLAEN WERN) LIMITED - LLANYBYDDER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
BLAENWERN FARM
LLANYBYDDER
CARMARTHENSHIRE
SA40 9RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2024 | 20/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK LEONARD LAMPORT | Mar 1963 | British | Director | 2006-02-08 | CURRENT |
| MR ANDREW PAUL LAMPORT | May 1964 | British | Director | 2006-02-08 | CURRENT |
| NICOLA JAYNE EVANS | Jan 1969 | British | Director | 2006-02-08 | CURRENT |
| CREDITREFORM (SECRETARIES) LIMITED | Corporate Secretary | 2006-02-08 UNTIL 2006-02-08 | RESIGNED | ||
| JAMES ROY POWELL | Mar 1953 | British | Director | 2006-02-08 UNTIL 2006-02-08 | RESIGNED |
| MARIUS GERBER | Mar 1970 | British | Director | 2006-02-08 UNTIL 2006-02-08 | RESIGNED |
| JAMES ROY POWELL | Mar 1953 | British | Secretary | 2006-02-08 UNTIL 2006-02-08 | RESIGNED |
| TERENCE LEONARD LAMPORT | Mar 1938 | Secretary | 2006-02-08 UNTIL 2011-04-02 | RESIGNED | |
| CREDITREFORM LIMITED | Corporate Director | 2006-02-08 UNTIL 2006-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Nicola Jayne Lamport | 2016-04-06 | 1/1969 | Llanybydder Carmarthenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Paul Lamport | 2016-04-06 | 5/1964 | Llanybydder Carmarthenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Leonard Lamport | 2016-04-06 | 3/1963 | Llanybydder Carmarthenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - LAMPORT FAMILY (BLAEN WERN) LIMITED | 2023-10-17 | 28-02-2023 | £52,500 equity |
| Micro-entity Accounts - LAMPORT FAMILY (BLAEN WERN) LIMITED | 2022-11-10 | 28-02-2022 | £46,000 equity |
| Micro-entity Accounts - LAMPORT FAMILY (BLAEN WERN) LIMITED | 2021-10-09 | 28-02-2021 | £40,190 equity |
| Micro-entity Accounts - LAMPORT FAMILY (BLAEN WERN) LIMITED | 2018-07-27 | 28-02-2018 | £17,427 equity |
| Micro-entity Accounts - LAMPORT FAMILY (BLAEN WERN) LIMITED | 2017-10-13 | 28-02-2017 | £11,006 equity |
| Dormant Company Accounts - LAMPORT FAMILY (BLAEN WERN) LIMITED | 2014-11-15 | 28-02-2014 | £3 equity |