Company NameLamptrend Limited
DirectorMichael Julian Calman
Company StatusActive
Company Number01948367
CategoryPrivate Limited Company
Incorporation Date19 September 1985 (32 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Michael Julian Calman
Date of BirthJanuary 1938 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 1993(7 years, 4 months after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpinney Cottage
The Warren
Radlett
Herts
WD7 7DS
Secretary NameGillian Calman
NationalityBritish
StatusCurrent
Appointed25 January 1993(7 years, 4 months after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Correspondence AddressSpinney Cottage
The Warren
Radlett
Herts
WD7 7DS

Contact

Telephone020 89545900
Telephone regionLondon

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£199,105
Cash£223,128
Current Liabilities£27,822

Accounts

Latest Accounts30 June 2016 (1 year, 4 months ago)
Next Accounts Due31 March 2018 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Returns

Latest Return2 February 2017 (9 months, 3 weeks ago)
Next Return Due16 February 2018 (2 months, 3 weeks from now)

Charges

13 August 1987Delivered 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

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