| Company Name | Kellas & Lampard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07418540 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2010(13 years, 6 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Graham Kellas |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bathurst Avenue London SW19 3AE |
| Secretary Name | Averillo Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 October 2010(same day as company formation) |
| Correspondence Address | 16 South End Croydon CR0 1DN |
| Director Name | Caroline Lampard |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 South Park Road London SW19 8RT |
Location
| Registered Address | 16 South End Croydon Surrey CR0 1DN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Caroline Lampard 50.00% Ordinary |
|---|---|
| 50 at £1 | Graham Kellas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,075 |
| Cash | £48,635 |
| Current Liabilities | £32,205 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 26 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
|---|---|
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 1 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 9 March 2015 | Director's details changed for Graham Kellas on 8 March 2015 (2 pages) |
| 9 March 2015 | Director's details changed for Graham Kellas on 8 March 2015 (2 pages) |
| 30 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 19 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 11 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 1 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 3 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Appointment of Averillo Company Services Limited as a secretary (2 pages) |
| 25 October 2010 | Incorporation (46 pages) |