Lampton Estates Limited

Company Name	Lampton Estates Limited
Company Status	Active
Company Number	02425852
Category	Private Limited Company
Incorporation Date	25 September 1989(34 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 January 2006(16 years, 4 months after company formation)
Appointment Duration	18 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Leanne Michelle Mattey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 May 2010(20 years, 8 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr David Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 February 2016(26 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Daniel James Mattey
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(32 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Robert Adam Davis
Status	Current
Appointed	06 November 2023(34 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Michael Henry
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 17 March 1998)
Role	Company Director
Correspondence Address	22 Hillside Road Streathem London Sw16

Director Name	William James Lampton
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years after company formation)
Appointment Duration	2 years (resigned 18 October 1993)
Role	Company Director
Correspondence Address	10 The Crescent Shepperton Middlesex TW17 8NQ

Director Name	Roy Joseph Miles
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	9 Welford Road Wimbledon London SW19 5AJ

Director Name	Brian Roy Smith
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 17 March 1998)
Role	Underwriter
Correspondence Address	Bishops Hall New Road Lambourne End Essex RM4 1AS

Director Name	Colin Stewart Smith
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	80 Wansunt Road Bexley Kent DA5 2DN

Secretary Name	Roy Joseph Miles
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	9 Welford Road Wimbledon London SW19 5AJ

Director Name	Robin Bruce Saddler
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Holly Lodge 3 Pound Lane Sevenoaks Kent TN13 3TB

Director Name	Mr Michael Anthony Madden
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	139 Main Road Romford Essex RM2 6LS

Director Name	Alan Mattey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(10 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 February 2006)
Role	Surveyor
Correspondence Address	101 Uphill Road Mill Hill London NW7 4QD

Director Name	Jeffrey Mattey
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(10 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 17 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Secretary Name	Jeffrey Mattey
Nationality	British
Status	Resigned
Appointed	28 February 2000(10 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 17 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Director Name	Mr Adam Daniel Brandon
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(16 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 2010)
Role	Property Manager
Country of Residence	England
Correspondence Address	28 Uphill Road Mill Hill London NW7 4RB

Secretary Name	Alison Sandler
Status	Resigned
Appointed	17 February 2016(26 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Location

Registered Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

60k at £1	West End & City Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£435,158
Cash	£98,376
Current Liabilities	£18,218

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

29 August 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
12 September 2022	Confirmation statement made on 3 September 2022 with updates (5 pages)
28 August 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
22 February 2022	Appointment of Daniel James Mattey as a director on 10 February 2022 (2 pages)
6 September 2021	Confirmation statement made on 3 September 2021 with updates (5 pages)
6 August 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
29 September 2020	Confirmation statement made on 3 September 2020 with updates (5 pages)
23 August 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
6 September 2019	Confirmation statement made on 3 September 2019 with updates (5 pages)
18 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
20 September 2018	Confirmation statement made on 3 September 2018 with updates (5 pages)
17 September 2018	Director's details changed for Leanne Michelle Mattey on 3 September 2018 (2 pages)
15 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
19 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
10 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
5 October 2016	Director's details changed for Leanne Michelle Mattey on 2 September 2016 (2 pages)
5 October 2016	Director's details changed for Mr David Gary Mattey on 2 September 2016 (2 pages)
5 October 2016	Director's details changed for Leanne Michelle Mattey on 2 September 2016 (2 pages)
5 October 2016	Director's details changed for Mr David Gary Mattey on 2 September 2016 (2 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
27 April 2016	Termination of appointment of Jeffrey Mattey as a director on 17 February 2016 (1 page)
27 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
27 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
27 April 2016	Appointment of Mr David Gary Mattey as a director on 17 February 2016 (2 pages)
27 April 2016	Termination of appointment of Jeffrey Mattey as a director on 17 February 2016 (1 page)
27 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
27 April 2016	Appointment of Mr David Gary Mattey as a director on 17 February 2016 (2 pages)
27 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
22 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 60,000 (6 pages)
22 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 60,000 (6 pages)
22 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 60,000 (6 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
24 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 60,000 (6 pages)
24 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 60,000 (6 pages)
24 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 60,000 (6 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 60,000 (6 pages)
18 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 60,000 (6 pages)
18 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 60,000 (6 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
17 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
11 July 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
11 July 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
16 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
11 August 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
11 August 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
28 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
13 August 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
13 August 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
1 July 2010	Termination of appointment of Adam Brandon as a director (2 pages)
1 July 2010	Termination of appointment of Adam Brandon as a director (2 pages)
29 June 2010	Appointment of Leanne Michelle Mattey as a director (3 pages)
29 June 2010	Appointment of Leanne Michelle Mattey as a director (3 pages)
22 September 2009	Return made up to 03/09/09; full list of members (4 pages)
22 September 2009	Return made up to 03/09/09; full list of members (4 pages)
15 July 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
15 July 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
25 September 2008	Return made up to 03/09/08; full list of members (4 pages)
25 September 2008	Return made up to 03/09/08; full list of members (4 pages)
17 September 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
17 September 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
30 October 2007	Return made up to 03/09/07; full list of members (2 pages)
30 October 2007	Return made up to 03/09/07; full list of members (2 pages)
28 September 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
28 September 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Location of register of members (1 page)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 September 2006	Return made up to 03/09/06; full list of members (2 pages)
28 September 2006	Return made up to 03/09/06; full list of members (2 pages)
13 July 2006	New director appointed (4 pages)
13 July 2006	New director appointed (4 pages)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (5 pages)
21 February 2006	New director appointed (5 pages)
11 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
11 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
21 October 2005	Return made up to 03/09/05; full list of members (2 pages)
21 October 2005	Return made up to 03/09/05; full list of members (2 pages)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
30 September 2004	Return made up to 25/09/04; full list of members (7 pages)
30 September 2004	Return made up to 25/09/04; full list of members (7 pages)
9 July 2004	Full accounts made up to 30 November 2003 (13 pages)
9 July 2004	Full accounts made up to 30 November 2003 (13 pages)
5 March 2004	Application for reregistration from PLC to private (1 page)
5 March 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
5 March 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 March 2004	Application for reregistration from PLC to private (1 page)
5 March 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
5 March 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 March 2004	Re-registration of Memorandum and Articles (9 pages)
5 March 2004	Re-registration of Memorandum and Articles (9 pages)
17 September 2003	Return made up to 25/09/03; full list of members (7 pages)
17 September 2003	Return made up to 25/09/03; full list of members (7 pages)
28 June 2003	Full accounts made up to 30 November 2002 (12 pages)
28 June 2003	Full accounts made up to 30 November 2002 (12 pages)
23 September 2002	Return made up to 25/09/02; full list of members (7 pages)
23 September 2002	Return made up to 25/09/02; full list of members (7 pages)
24 July 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
24 July 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
20 September 2001	Return made up to 25/09/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 (6 pages)
20 September 2001	Return made up to 25/09/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 (6 pages)
7 August 2001	Full accounts made up to 30 November 2000 (13 pages)
7 August 2001	Full accounts made up to 30 November 2000 (13 pages)
27 September 2000	Return made up to 25/09/00; full list of members (6 pages)
27 September 2000	Return made up to 25/09/00; full list of members (6 pages)
11 July 2000	Full accounts made up to 30 November 1999 (13 pages)
11 July 2000	Full accounts made up to 30 November 1999 (13 pages)
17 March 2000	Auditor's resignation (1 page)
17 March 2000	Auditor's resignation (1 page)
10 March 2000	New director appointed (3 pages)
10 March 2000	New secretary appointed;new director appointed (3 pages)
10 March 2000	New director appointed (3 pages)
10 March 2000	Registered office changed on 10/03/00 from: 26 bastwick street london EC1V 3PS (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 26 bastwick street london EC1V 3PS (1 page)
10 March 2000	Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
10 March 2000	Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
10 March 2000	New secretary appointed;new director appointed (3 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Secretary resigned;director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Secretary resigned;director resigned (1 page)
21 January 2000	Return made up to 25/09/99; full list of members (7 pages)
21 January 2000	Return made up to 25/09/99; full list of members (7 pages)
20 October 1999	Full accounts made up to 31 March 1999 (11 pages)
20 October 1999	Full accounts made up to 31 March 1999 (11 pages)
5 February 1999	Return made up to 25/09/98; full list of members (6 pages)
5 February 1999	Return made up to 25/09/98; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 March 1998 (13 pages)
2 November 1998	Full accounts made up to 31 March 1998 (13 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
31 October 1997	Full accounts made up to 31 March 1997 (13 pages)
31 October 1997	Full accounts made up to 31 March 1997 (13 pages)
30 October 1997	Return made up to 25/09/97; full list of members (6 pages)
30 October 1997	Return made up to 25/09/97; full list of members (6 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
4 November 1996	Full accounts made up to 31 March 1996 (12 pages)
4 November 1996	Full accounts made up to 31 March 1996 (12 pages)
3 October 1996	Return made up to 25/09/96; no change of members (4 pages)
3 October 1996	Return made up to 25/09/96; no change of members (4 pages)
3 October 1995	Return made up to 25/09/95; full list of members (8 pages)
3 October 1995	Return made up to 25/09/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Lampton Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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