LAMPKIN PROPERTY COMPANY LIMITED
614 KINGSTON ROAD, RAYNES PARK, LONDON SW20 8DN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01341318
- Last Updated: 01 Jun 2022
Company Profile
LAMPKIN PROPERTY COMPANY LIMITED was incorporated on Wednesday, November 30, 1977 as a Private Limited Company with registered address in LONDON. LAMPKIN PROPERTY COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 47 years 2 months and 23 days.
| Name | LAMPKIN PROPERTY COMPANY LIMITED |
|---|---|
| Company number | 01341318 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 1977 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
614 KINGSTON ROAD RAYNES PARK LONDON SW20 8DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Melville Property Group Limited Kingston Road, SW20 8DN |
Dates: Wednesday, October 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Stephen Butt Nationality: New Zealander |
Dates: Monday, August 12, 2019 - Wednesday, October 23, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mrs Doreen Florence Farley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 12, 2019
ownership of shares 50 to 75 percent
|
| Mr John Rodney Hogdon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 12, 2019
ownership of shares 50 to 75 percent
|
| Mrs Sally Joanne Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 23, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 23 |
Previous Names
| Name | Change Date |
|---|---|
| LAMPKIN PROPERTY COMPANY LIMITED | 30 Nov 1977 |