JL

JOHN LAMPIER & SON LTD

Dissolved

Company number 02592538

London · Incorporated 18 March 1991

Devonshire House, 60 Goswell Road, London, EC1M 7AD

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EDGECUMBE LIMITED · 18 March 1991 – 22 May 1991

JOHN LAMPIER AND SON LIMITED · 22 May 1991 – 22 March 2001

Company overview

JOHN LAMPIER & SON LTD, a private limited company registered in England and Wales, was dissolved on 20 January 2021 having been incorporated on 18 March 1991. It has changed its name 2 times, most recently from JOHN LAMPIER AND SON LIMITED on 22 May 1991. Its registered office is at Devonshire House, 60 Goswell Road, London, EC1M 7AD. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Jelf Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PICKFORD, James Michael (appointed 1 January 2017) and GODWIN, Caroline Wendy (appointed 10 July 2017). MARSH SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 29 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2018, on 6 March 2019. 190 filings are recorded against the company at Companies House, most recently a gazette filing on 20 January 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GC
GODWIN, Caroline Wendy
Director
10 July 2017
MS
MARSH SECRETARIAL SERVICES LIMITED
Corporate Secretary
10 July 2017
PJ
PICKFORD, James Michael
Director
1 January 2017
BP
BARNES, Paul Edward
Director · Resigned
15 December 2015
CP
CLAYDEN, Paul Francis
Director · Resigned
15 December 2015
HD
HODGES, Dawn Jeanette
Secretary · Resigned
15 December 2015
DH
DAVIS, Helen Beatrice
Secretary · Resigned
15 May 2009
HJ
HARDING, John Trevor
Director · Resigned
1 October 2008
CA
CLARK, Anne Rosemary
Director · Resigned
31 July 2007
BP
BARTON, Philip Andrew
Director · Resigned
31 July 2007
AA
ALWAY, Alexander Douglas
Director · Resigned
31 July 2007
BG
BODMAN, Grahame
Director · Resigned
21 March 2006
CC
CONSTABLE, Clive William Reginald
Director · Resigned
1 October 2003
WG
WHITE, Graham Stewart
Director · Resigned
1 October 2003
JS
JAMES, Simon Michael
Director · Resigned
6 April 2000
NG
NEW, Geoffrey Paul
Director · Resigned
30 December 1999
WS
WEINBREN, Shaun Maurice
Director · Resigned
6 April 1997
RB
RIDDELL, Benjamin Paul
Director · Resigned
6 April 1997
HR
HEARNE, Robert Anthony
Director · Resigned
6 April 1997
MJ
MARKS, John Michael
Director · Resigned
6 April 1997
MA
MCGILL, Adrian
Director · Resigned
24 June 1991
RN
RICHARDSON, Nigel John
Director · Resigned
24 June 1991
PD
PRICE, Dennis Ronald
Director · Resigned
8 April 1991
BS
BLACKMORE SQUIRES, Terence
Director · Resigned
8 April 1991
LJ
LEWIS, John Kenneth
Director · Resigned
8 April 1991
MJ
MULVANEY, Jennifer Mary
Director · Resigned
18 March 1991
BR
BOURNS, Robert Henry Glanville
Secretary · Resigned
18 March 1991

Persons with significant control

PS
Jelf Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 January 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 October 2020 View
Change Sail Address Company With Old Address New Address
Address
11 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 January 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
9 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2019 View
Resolution
Resolution
20 December 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 December 2019 View
Legacy
Capital
25 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2019 View
Legacy
Capital
25 September 2019 View
Resolution
Resolution
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Dormant
Accounts
6 March 2019 View
Accounts With Accounts Type Dormant
Accounts
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
20 October 2017 View
Accounts With Accounts Type Dormant
Accounts
16 August 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
10 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Auditors Resignation Company
Auditors
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
28 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
28 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Move Registers To Sail Company With New Address
Address
10 March 2016 View
Change Sail Address Company With New Address
Address
9 March 2016 View
Accounts With Accounts Type Dormant
Accounts
26 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Dormant
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Dormant
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Dormant
Accounts
6 March 2013 View
Resolution
Resolution
26 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Full
Accounts
9 March 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Legacy
Mortgage
23 February 2010 View
Legacy
Mortgage
18 February 2010 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Legacy
Officers
13 August 2009 View
Accounts With Accounts Type Full
Accounts
18 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Accounts
7 May 2009 View
Accounts With Accounts Type Full
Accounts
14 April 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
1 November 2008 View
Auditors Resignation Company
Auditors
19 August 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Mortgage
24 August 2007 View
Legacy
Mortgage
24 August 2007 View
Resolution
Resolution
24 August 2007 View
Resolution
Resolution
24 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Address
16 August 2007 View
Auditors Resignation Company
Auditors
16 August 2007 View
Legacy
Capital
16 August 2007 View
Legacy
Capital
16 August 2007 View
Legacy
Capital
16 August 2007 View
Legacy
Capital
16 August 2007 View
Resolution
Resolution
16 August 2007 View
Resolution
Resolution
16 August 2007 View
Legacy
Capital
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Legacy
Mortgage
7 August 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Resolution
Resolution
24 July 2007 View
Resolution
Resolution
24 July 2007 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Annual Return
23 May 2006 View
Legacy
Mortgage
29 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Capital
28 March 2006 View
Accounts With Accounts Type Full
Accounts
5 January 2006 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Annual Return
15 March 2005 View
Accounts With Accounts Type Small
Accounts
7 January 2005 View
Legacy
Annual Return
19 April 2004 View
Legacy
Address
6 February 2004 View
Legacy
Capital
28 November 2003 View
Statement Of Affairs
Miscellaneous
28 November 2003 View
Accounts With Accounts Type Full
Accounts
18 November 2003 View
Resolution
Resolution
10 November 2003 View
Legacy
Capital
10 November 2003 View
Resolution
Resolution
10 November 2003 View
Resolution
Resolution
10 November 2003 View
Legacy
Annual Return
8 March 2003 View
Accounts With Accounts Type Full
Accounts
29 November 2002 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Full
Accounts
13 December 2001 View
Legacy
Annual Return
1 May 2001 View
Resolution
Resolution
11 April 2001 View
Resolution
Resolution
11 April 2001 View
Resolution
Resolution
11 April 2001 View
Resolution
Resolution
11 April 2001 View
Certificate Change Of Name Company
Change Of Name
22 March 2001 View
Accounts With Accounts Type Full
Accounts
24 January 2001 View
Resolution
Resolution
9 November 2000 View
Resolution
Resolution
9 November 2000 View
Legacy
Capital
9 November 2000 View
Legacy
Capital
9 November 2000 View
Resolution
Resolution
9 November 2000 View
Resolution
Resolution
9 November 2000 View
Statement Of Affairs
Miscellaneous
23 August 2000 View
Legacy
Capital
23 August 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Annual Return
3 April 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Mortgage
6 January 2000 View
Accounts With Accounts Type Full
Accounts
12 October 1999 View
Legacy
Annual Return
15 March 1999 View
Accounts With Accounts Type Full
Accounts
24 September 1998 View
Legacy
Annual Return
16 March 1998 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Annual Return
7 March 1997 View
Accounts With Accounts Type Full
Accounts
12 September 1996 View
Legacy
Annual Return
3 April 1996 View
Accounts With Accounts Type Small
Accounts
4 October 1995 View
Legacy
Annual Return
10 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
12 August 1994 View
Legacy
Officers
6 April 1994 View
Legacy
Annual Return
5 April 1994 View
Legacy
Officers
5 April 1994 View
Accounts With Accounts Type Small
Accounts
2 September 1993 View
Legacy
Annual Return
1 April 1993 View
Accounts With Accounts Type Small
Accounts
14 December 1992 View
Legacy
Annual Return
7 April 1992 View
Legacy
Annual Return
7 April 1992 View
Legacy
Accounts
26 November 1991 View
Legacy
Officers
16 July 1991 View
Legacy
Officers
16 July 1991 View
Certificate Change Of Name Company
Change Of Name
21 May 1991 View
Legacy
Capital
18 April 1991 View
Legacy
Officers
18 April 1991 View
Legacy
Officers
18 April 1991 View
Legacy
Officers
18 April 1991 View
Incorporation Company
Incorporation
18 March 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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