Lampard House Limited

Company Name	Lampard House Limited
Directors	Nooruddin Shiraz Lalani and Andrew Lawrence Hindley Jones
Company Status	Active
Company Number	00850390
Category	Private Limited Company
Incorporation Date	28 May 1965(58 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Paul Davison
Nationality	British
Status	Current
Appointed	28 August 2003(38 years, 3 months after company formation)
Appointment Duration	20 years, 8 months
Role	Property Manager
Correspondence Address	619 Holloway Road London N19 5SS

Director Name	Mr Nooruddin Shiraz Lalani
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(50 years, 11 months after company formation)
Appointment Duration	8 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Dillons 619 Holoway Road London N19 5SS

Director Name	Mr Andrew Lawrence Hindley Jones
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(53 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Dillons 619 Holoway Road London N19 5SS

Director Name	Barbara Barrington
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(26 years, 1 month after company formation)
Appointment Duration	18 years (resigned 01 July 2009)
Role	Actress
Correspondence Address	9 Lampard House London W2

Director Name	Mr Nigel Champion
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(26 years, 1 month after company formation)
Appointment Duration	29 years (resigned 06 July 2020)
Role	Sales Executive
Country of Residence	England
Correspondence Address	3 Lampard House London W2 1SS

Director Name	Harry Epstein
Date of Birth	January 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(26 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 07 September 1996)
Role	Retired
Correspondence Address	6 Lampard House London W2

Director Name	Mrs Jillian Ruth Gordon
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(26 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 01 April 2008)
Role	Journalist
Correspondence Address	11 Lampard House London W2 1SS

Director Name	George Innes Hurford
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(26 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 12 August 1994)
Role	Retired
Correspondence Address	12 Lampard House London W2

Director Name	Lloyd George Shirley
Date of Birth	December 1931 (Born 92 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 July 1991(26 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 24 May 1996)
Role	Broadcaster
Correspondence Address	Flat 5 Lampard House 8 Maida Avenue London W2 1SS

Director Name	Mr George Harry Steele
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(26 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 10 April 2007)
Role	Cleaning Executive
Country of Residence	United Kingdom
Correspondence Address	1 Lampard House London W2 1SS

Director Name	Ms Kaye Wbb
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(26 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 08 April 1999)
Role	Publisher
Correspondence Address	8 Lampard House Maida Avenue London W8 1SS

Secretary Name	Mr Brian Chalmers Peppiatt
Nationality	British
Status	Resigned
Appointed	03 July 1991(26 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 20 June 1996)
Role	Company Director
Correspondence Address	47 Maida Vale London W9 1SH

Director Name	Julia Marianne Bennett
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(27 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 15 April 2007)
Role	Writer
Correspondence Address	7 Lampard House London W2

Secretary Name	Mr Nigel Champion
Nationality	British
Status	Resigned
Appointed	20 June 1996(31 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 28 August 2003)
Role	Director Of Furniture Co.
Country of Residence	England
Correspondence Address	3 Lampard House London W2 1SS

Director Name	Ms Maria Polycarpou
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(45 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 2018)
Role	Investement Analyst
Country of Residence	United Kingdom
Correspondence Address	C/O Dillons 619 Holoway Road London N19 5SS

Director Name	Mrs Korina Zekkos
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Greek
Status	Resigned
Appointed	28 September 2011(46 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 June 2019)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Dillons 619 Holoway Road London N19 5SS

Director Name	Ayah Elmaazi
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(47 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 December 2013)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	C/O Dillons 619 Holoway Road London N19 5SS

Director Name	Mr Darrell William O'Dea
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(48 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 October 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Dillons 619 Holoway Road London N19 5SS

Director Name	Mr Paul Joseph Burke
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(48 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 February 2016)
Role	Investment Banking
Country of Residence	England
Correspondence Address	C/O Dillons 619 Holoway Road London N19 5SS

Director Name	Mrs Archana Pillutla
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2020(55 years, 4 months after company formation)
Appointment Duration	11 months (resigned 24 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dillons 619 Holoway Road London N19 5SS

Location

Registered Address	C/O Dillons 619 Holoway Road London N19 5SS
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £15	A. Jones 8.33% Ordinary
1 at £15	Ashwin Grover 8.33% Ordinary
1 at £15	E. Ageli 8.33% Ordinary
1 at £15	Joanna Dodson 8.33% Ordinary
1 at £15	M. Ettafagh 8.33% Ordinary
1 at £15	M. Polycarpou 8.33% Ordinary
1 at £15	Michail Zekkos 8.33% Ordinary
1 at £15	Noor Lalani 8.33% Ordinary
1 at £15	Paul Burke 8.33% Ordinary
1 at £15	Valerie Champion & Nigel Champion 8.33% Ordinary
2 at £15	Darrel O'dea 16.67% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

4 July 2023	Confirmation statement made on 3 July 2023 with updates (4 pages)
30 June 2023	Appointment of Mr Peter Malcolm Ellis as a director on 30 June 2023 (2 pages)
3 July 2022	Confirmation statement made on 3 July 2022 with updates (4 pages)
7 June 2022	Micro company accounts made up to 30 April 2022 (3 pages)
24 August 2021	Termination of appointment of Archana Pillutla as a director on 24 August 2021 (1 page)
21 July 2021	Micro company accounts made up to 30 April 2021 (3 pages)
3 July 2021	Confirmation statement made on 3 July 2021 with updates (4 pages)
24 September 2020	Appointment of Mrs. Archana Pillutla as a director on 24 September 2020 (2 pages)
6 July 2020	Confirmation statement made on 3 July 2020 with updates (4 pages)
6 July 2020	Termination of appointment of Nigel Champion as a director on 6 July 2020 (1 page)
20 June 2020	Micro company accounts made up to 30 April 2020 (3 pages)
2 September 2019	Micro company accounts made up to 30 April 2019 (2 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
4 June 2019	Termination of appointment of Korina Zekkos as a director on 4 June 2019 (1 page)
13 March 2019	Appointment of Mr Andrew Lawrence Hindley Jones as a director on 13 March 2019 (2 pages)
3 December 2018	Termination of appointment of Maria Polycarpou as a director on 30 November 2018 (1 page)
26 October 2018	Termination of appointment of Darrell William O'dea as a director on 26 October 2018 (1 page)
22 October 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
5 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 30 April 2017 (1 page)
19 December 2017	Accounts for a dormant company made up to 30 April 2017 (1 page)
6 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
7 December 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
7 December 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
15 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
27 April 2016	Appointment of Mr Nooruddin Lalani as a director on 27 April 2016 (2 pages)
27 April 2016	Appointment of Mr Nooruddin Lalani as a director on 27 April 2016 (2 pages)
11 February 2016	Termination of appointment of Paul Joseph Burke as a director on 11 February 2016 (1 page)
11 February 2016	Termination of appointment of Paul Joseph Burke as a director on 11 February 2016 (1 page)
5 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
5 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
12 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 180 (7 pages)
12 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 180 (7 pages)
12 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 180 (7 pages)
23 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 180 (7 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 180 (7 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 180 (7 pages)
18 February 2014	Appointment of Mr Paul Joseph Burke as a director (2 pages)
18 February 2014	Appointment of Mr Paul Joseph Burke as a director (2 pages)
10 February 2014	Appointment of Mr. Darrell William O'dea as a director (2 pages)
10 February 2014	Appointment of Mr. Darrell William O'dea as a director (2 pages)
23 December 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
23 December 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
11 December 2013	Termination of appointment of Ayah Elmaazi as a director (1 page)
11 December 2013	Termination of appointment of Ayah Elmaazi as a director (1 page)
5 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
14 November 2012	Appointment of Ayah Elmaazi as a director (2 pages)
14 November 2012	Appointment of Ayah Elmaazi as a director (2 pages)
12 September 2012	Total exemption full accounts made up to 30 April 2012 (8 pages)
12 September 2012	Total exemption full accounts made up to 30 April 2012 (8 pages)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
29 September 2011	Appointment of Mrs. Korina Zekkos as a director (2 pages)
29 September 2011	Appointment of Mrs. Korina Zekkos as a director (2 pages)
4 August 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
4 August 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
17 March 2011	Appointment of Ms. Maria Polycarpou as a director (2 pages)
17 March 2011	Appointment of Ms. Maria Polycarpou as a director (2 pages)
20 July 2010	Director's details changed for Mr Nigel Champion on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Nigel Champion on 3 July 2010 (2 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Mr Nigel Champion on 3 July 2010 (2 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
19 July 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
8 July 2009	Return made up to 03/07/09; full list of members (9 pages)
8 July 2009	Return made up to 03/07/09; full list of members (9 pages)
7 July 2009	Appointment terminated director barbara barrington (1 page)
7 July 2009	Secretary's change of particulars / paul davison / 01/01/2009 (2 pages)
7 July 2009	Appointment terminated director barbara barrington (1 page)
7 July 2009	Secretary's change of particulars / paul davison / 01/01/2009 (2 pages)
4 July 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
4 July 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
10 July 2008	Return made up to 03/07/08; change of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned (8 pages)
10 July 2008	Return made up to 03/07/08; change of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned (8 pages)
24 June 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
24 June 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
22 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
22 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
23 July 2007	Return made up to 03/07/07; full list of members 363(288) ‐ Director resigned (8 pages)
23 July 2007	Return made up to 03/07/07; full list of members 363(288) ‐ Director resigned (8 pages)
28 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
28 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
17 July 2006	Return made up to 03/07/06; full list of members (13 pages)
17 July 2006	Return made up to 03/07/06; full list of members (13 pages)
4 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
4 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
12 July 2005	Return made up to 03/07/05; full list of members (13 pages)
12 July 2005	Return made up to 03/07/05; full list of members (13 pages)
17 August 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
17 August 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
23 July 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
23 July 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
15 September 2003	Return made up to 03/07/03; full list of members 363(287) ‐ Registered office changed on 15/09/03 363(288) ‐ Secretary resigned (13 pages)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	Return made up to 03/07/03; full list of members 363(287) ‐ Registered office changed on 15/09/03 363(288) ‐ Secretary resigned (13 pages)
15 September 2003	New secretary appointed (2 pages)
14 August 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
14 August 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
6 August 2002	Return made up to 03/07/02; full list of members (13 pages)
6 August 2002	Return made up to 03/07/02; full list of members (13 pages)
30 January 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
30 January 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
8 August 2001	Return made up to 03/07/01; full list of members (12 pages)
8 August 2001	Return made up to 03/07/01; full list of members (12 pages)
15 February 2001	Full accounts made up to 30 April 2000 (10 pages)
15 February 2001	Full accounts made up to 30 April 2000 (10 pages)
2 August 2000	Return made up to 03/07/00; full list of members (11 pages)
2 August 2000	Return made up to 03/07/00; full list of members (11 pages)
14 February 2000	Full accounts made up to 30 April 1999 (9 pages)
14 February 2000	Full accounts made up to 30 April 1999 (9 pages)
30 July 1999	Return made up to 03/07/99; full list of members 363(288) ‐ Director resigned (8 pages)
30 July 1999	Return made up to 03/07/99; full list of members 363(288) ‐ Director resigned (8 pages)
3 March 1999	Full accounts made up to 30 April 1998 (8 pages)
3 March 1999	Full accounts made up to 30 April 1998 (8 pages)
15 October 1998	Return made up to 03/07/98; change of members (8 pages)
15 October 1998	Return made up to 03/07/98; change of members (8 pages)
10 March 1998	Full accounts made up to 30 April 1997 (16 pages)
10 March 1998	Full accounts made up to 30 April 1997 (16 pages)
30 July 1997	Return made up to 03/07/97; change of members 363(288) ‐ Director resigned (8 pages)
30 July 1997	Return made up to 03/07/97; change of members 363(288) ‐ Director resigned (8 pages)
26 February 1997	Full accounts made up to 30 April 1996 (7 pages)
26 February 1997	Full accounts made up to 30 April 1996 (7 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
9 December 1996	Return made up to 03/07/96; full list of members 363(287) ‐ Registered office changed on 09/12/96 (8 pages)
9 December 1996	Return made up to 03/07/96; full list of members 363(287) ‐ Registered office changed on 09/12/96 (8 pages)
23 September 1996	Full accounts made up to 30 April 1995 (7 pages)
23 September 1996	Full accounts made up to 30 April 1995 (7 pages)
6 September 1996	Secretary resigned (1 page)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	Secretary resigned (1 page)
6 September 1996	New secretary appointed (2 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
28 May 1965	Incorporation (16 pages)
28 May 1965	Incorporation (16 pages)

Lampard House Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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