Lampards Limited

Active03761420 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
David Edward Lampard
Paul Antony Lampard
Owned by
David Edward Lampard
Paul Antony Lampard
Accounts type
Total exemption full
Region
South East
Address
Milnwood C/o England-Clarke LLP
13 North Parade
Horsham
RH12 2BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Lampard, David Edward
Director · Appointed 30 April 1999
British
Born May 1952 (74)
Lampard, Paul Antony
Director · Appointed 30 April 1999
British
Born October 1960 (66)
Officer history (2 former)
1 July 2010
Resigned Dene Legal & Company Services Limited as Corporate Secretary
4 May 2000
Resigned Marsh, Pamela Joan as Director
30 April 1999
Appointed Lampard, David Edward as Director
30 April 1999
Appointed Lampard, Paul Antony as Director
28 April 1999
Appointed Marsh, Pamela Joan as Director
28 April 1999
Appointed Dene Legal & Company Services Limited as Corporate Secretary

Ownership 2 active

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

David Edward Lampard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1952 (74)
Paul Antony Lampard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates28 April 2026
7 November 2025Satisfaction of a charge in full
28 October 2025Total exemption full accounts30 June 2025
28 April 2025Confirmation statement with no updates28 April 2025
24 February 2025Satisfaction of a charge in full
Show all recent filings

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