Lamport Enterprises Limited

Active01703665 Private limited company
Incorporated
2 March 1983 (43 years)
Industry
Licensed restaurants (56101)
Operation of historical sites and buildings and similar visitor attractions (91030)
Accounts type
Small
Region
East Midlands
Address
Lamport Hall
Northampton
NN6 9HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
British
Born February 1959 (67)
Director · Appointed 24 March 2025
British
Born March 1963 (63)
Director · Appointed 18 June 2023
British
Born September 1959 (67)
Herrod, Mark
Secretary · Appointed 16 August 2019
Officer history (11 former)
28 March 2025
24 March 2025
Appointed Brudenell, Charlotte Louisa as Director
24 March 2025
Appointed Holborow, Crispin David Jermyn as Director
10 March 2025
Resigned Isham, Richard Leonard Vere as Director
18 June 2023
Appointed Harris, John Thomas George as Director
18 June 2023
Resigned Fenton, Peter Anthony as Director
18 June 2023
Resigned Butterfield, Willum Robin as Director
16 August 2019
Appointed Herrod, Mark as Secretary
16 August 2019
Resigned Drye, George as Secretary
9 July 2019
Appointed Fenton, Peter Anthony as Director
5 July 2016
Resigned Aubrey-Fletcher, Edward, Lt Col as Director
16 December 1996
Resigned Millar, Oliver, Sir as Director
8 November 1995
Resigned Wright, Ernest as Director
8 November 1995
Resigned Dove, Jack Richard as Director
28 February 1995
28 February 1995
Appointed Fenwick, Anthony Benedict Xavier as Director
1 March 1994
Resigned Farnsworth, Jonathan Bower as Director
9 November 1992
Appointed Isham, Richard Leonard Vere as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 1174289

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lamport Enterprises Limited This company Owns 75–100% of shares
Lamport Farms Limited Owns 75–100% of shares

Filings 116

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with updates20 November 2025
4 January 2026Accounts for a small company31 March 2025
31 March 2025Termination of appointment of a director
24 March 2025Termination of appointment of a director
24 March 2025Appointment of a director
Show all 116 filings

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