Lamptrend Limited

Company Name	Lamptrend Limited
Directors	Gillian Calman and Karen Paula Goldstone
Company Status	Active
Company Number	01948367
Category	Private Limited Company
Incorporation Date	19 September 1985(38 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Gillian Calman
Nationality	British
Status	Current
Appointed	25 January 1993(7 years, 4 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	Spinney Cottage The Warren Radlett Herts WD7 7DS

Director Name	Mrs Gillian Calman
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(31 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spinney Cottage The Warren Radlett Hertfordshire WD7 7DS

Director Name	Mrs Karen Paula Goldstone
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 November 2017(32 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Mr Michael Julian Calman
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(7 years, 4 months after company formation)
Appointment Duration	24 years, 4 months (resigned 05 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Spinney Cottage The Warren Radlett Herts WD7 7DS

Contact

Telephone	020 89545900
Telephone region	London

Location

Registered Address	28 Church Road Stanmore Middlesex HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

51 at £1	Michael Julian Calman 51.00% Ordinary
49 at £1	Karen Paula Goldstone 49.00% Ordinary

Financials

Year	2014
Net Worth	£199,105
Cash	£223,128
Current Liabilities	£27,822

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

13 August 1987	Delivered on: 26 August 1987 Satisfied on: 10 August 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7/9 crowlane, rochester, kent title no K93456 and goods together with the goodwill of the business (if any) carried on the company at the property .. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

13 August 1987

Delivered on: 26 August 1987
Satisfied on: 10 August 2005
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 7/9 crowlane, rochester, kent title no K93456 and goods together with the goodwill of the business (if any) carried on the company at the property .. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

31 July 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
7 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
23 May 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with updates (5 pages)
29 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
8 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
3 February 2020	Cessation of Karen Paula Goldstone as a person with significant control on 1 April 2019 (1 page)
3 February 2020	Confirmation statement made on 2 February 2020 with updates (5 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
12 February 2019	Confirmation statement made on 2 February 2019 with updates (4 pages)
12 February 2019	Notification of Gillian Calman as a person with significant control on 10 July 2018 (2 pages)
6 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
5 March 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
5 February 2018	Cessation of Michael Julian Calman as a person with significant control on 5 June 2017 (1 page)
5 February 2018	Termination of appointment of Michael Julian Calman as a director on 5 June 2017 (1 page)
29 November 2017	Director's details changed for Mrs Karen Paula Goldstone on 29 November 2017 (2 pages)
29 November 2017	Appointment of Mrs Karen Paula Goldstone as a director on 28 November 2017 (2 pages)
29 November 2017	Director's details changed for Mrs Karen Paula Goldstone on 29 November 2017 (2 pages)
29 November 2017	Appointment of Mrs Gillian Calman as a director on 29 June 2017 (2 pages)
29 November 2017	Appointment of Mrs Karen Paula Goldstone as a director on 28 November 2017 (2 pages)
29 November 2017	Appointment of Mrs Gillian Calman as a director on 29 June 2017 (2 pages)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (4 pages)
5 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (4 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 February 2015	Annual return made up to 2 February 2015 Statement of capital on 2015-02-02 GBP 100 (4 pages)
2 February 2015	Annual return made up to 2 February 2015 Statement of capital on 2015-02-02 GBP 100 (4 pages)
2 February 2015	Annual return made up to 2 February 2015 Statement of capital on 2015-02-02 GBP 100 (4 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
6 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
22 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
22 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
17 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
11 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
2 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 August 2010	Registered office address changed from the Bellbourne 103 High Street Esher Surrey KT10 9QE on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from the Bellbourne 103 High Street Esher Surrey KT10 9QE on 24 August 2010 (1 page)
27 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Michael Julian Calman on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Michael Julian Calman on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Michael Julian Calman on 1 October 2009 (2 pages)
5 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 February 2009	Return made up to 25/01/09; full list of members (3 pages)
9 February 2009	Return made up to 25/01/09; full list of members (3 pages)
15 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 February 2008	Return made up to 25/01/08; full list of members (2 pages)
7 February 2008	Return made up to 25/01/08; full list of members (2 pages)
6 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 March 2007	Return made up to 25/01/07; full list of members (2 pages)
6 March 2007	Return made up to 25/01/07; full list of members (2 pages)
28 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 March 2006	Return made up to 25/01/06; full list of members (2 pages)
1 March 2006	Return made up to 25/01/06; full list of members (2 pages)
22 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2005	Return made up to 25/01/05; full list of members (6 pages)
4 May 2005	Return made up to 25/01/05; full list of members (6 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
17 February 2004	Return made up to 25/01/04; full list of members (6 pages)
17 February 2004	Return made up to 25/01/04; full list of members (6 pages)
19 February 2003	Return made up to 25/01/03; full list of members (6 pages)
19 February 2003	Return made up to 25/01/03; full list of members (6 pages)
23 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
23 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 February 2002	Return made up to 25/01/02; full list of members (6 pages)
13 February 2002	Return made up to 25/01/02; full list of members (6 pages)
14 September 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
14 September 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
19 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
31 January 2001	Return made up to 25/01/01; full list of members (6 pages)
31 January 2001	Return made up to 25/01/01; full list of members (6 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
8 February 2000	Return made up to 25/01/00; full list of members (6 pages)
8 February 2000	Return made up to 25/01/00; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
6 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
31 March 1999	Return made up to 25/01/99; no change of members (4 pages)
31 March 1999	Return made up to 25/01/99; no change of members (4 pages)
26 May 1998	Full accounts made up to 30 June 1997 (10 pages)
26 May 1998	Full accounts made up to 30 June 1997 (10 pages)
18 February 1998	Return made up to 25/01/98; full list of members (5 pages)
18 February 1998	Return made up to 25/01/98; full list of members (5 pages)
27 April 1997	Full accounts made up to 30 June 1996 (11 pages)
27 April 1997	Full accounts made up to 30 June 1996 (11 pages)
19 February 1997	Return made up to 25/01/97; no change of members (4 pages)
19 February 1997	Return made up to 25/01/97; no change of members (4 pages)
21 May 1996	Return made up to 25/01/96; no change of members (4 pages)
21 May 1996	Return made up to 25/01/96; no change of members (4 pages)
22 April 1996	Full accounts made up to 30 June 1995 (8 pages)
22 April 1996	Full accounts made up to 30 June 1995 (8 pages)
15 March 1995	Return made up to 25/01/95; full list of members (12 pages)
15 March 1995	Return made up to 25/01/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
26 August 1987	Particulars of mortgage/charge (3 pages)
26 August 1987	Particulars of mortgage/charge (3 pages)