Lamport Family (Blaen Wern) Limited

Active05702808 Private limited company
Incorporated
8 February 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nicola Jayne Evans
Andrew Paul Lamport
Mark Leonard Lamport
Owned by
Andrew Paul Lamport
Mark Leonard Lamport
Nicola Jayne Lamport
Accounts type
Micro entity
Region
Wales
Address
Blaenwern Farm
Llanybydder
SA40 9RB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Evans, Nicola Jayne
Director · Appointed 8 February 2006
British
Born January 1969 (57)
Lamport, Andrew Paul
Director · Appointed 8 February 2006
British
Born May 1964 (62)
Lamport, Mark Leonard
Director · Appointed 8 February 2006
British
Born March 1963 (63)
Officer history (6 former)
2 April 2011
Resigned Lamport, Terence Leonard as Secretary
8 February 2006
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
8 February 2006
Resigned Gerber, Marius as Director
8 February 2006
Appointed Powell, James Roy as Secretary
8 February 2006
Resigned Powell, James Roy as Secretary
8 February 2006
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
8 February 2006
Appointed Evans, Nicola Jayne as Director
8 February 2006
Appointed Gerber, Marius as Director
8 February 2006
Appointed Lamport, Mark Leonard as Director
8 February 2006
Appointed Powell, James Roy as Director
8 February 2006
Resigned Powell, James Roy as Director
8 February 2006
Appointed Creditreform Limited as Corporate Director
8 February 2006
Resigned Creditreform Limited as Corporate Director
8 February 2006
Appointed Lamport, Terence Leonard as Secretary
8 February 2006
Appointed Lamport, Andrew Paul as Director

Ownership 3 active

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

Andrew Paul Lamport
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Mark Leonard Lamport
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
Nicola Jayne Lamport
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£62,317
Employees
3
Debt Ratio
70%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £32,553 £40,190 £46,000 £52,500 £57,395 £62,317
Balance sheet detail
202520242023202220212020
Fixed Assets£201,000£201,000£201,000£201,000£201,000£201,000
Current Assets£6,287£4,483£4,907£245£397£388
Creditors (< 1 year)£143,812£5,433£10,752£12,590£20,344£21,874
Creditors (> 1 year)£142,655£142,655£142,655£140,863£146,961
Net Current Assets(£137,525)(£950)(£5,845)(£12,345)(£19,947)(£21,486)
Net Assets£62,317£57,395£52,500£46,000£40,190£32,553
Shareholder Funds£62,317£57,395£52,500£46,000£40,190£32,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with updates6 February 2026
20 November 2025Micro company accounts28 February 2025
6 February 2025Confirmation statement with no updates6 February 2025
11 October 2024Micro company accounts28 February 2024
6 February 2024Confirmation statement with no updates6 February 2024
Show all recent filings

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