Lampion & Co. Limited. Head office in Shrewsbury. Check Director.

Lampion & Co. Limited, Shrewsbury

Lampion & Co. Limited is a private limited company. Located at Unit 49B Atcham Business Park, Atcham, Shrewsbury SY4 4UG, the above-mentioned 21 years old company was incorporated on 2002-10-11 and is classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310).
1 director can be found in this business: Leon C. (appointed on 18 October 2002).

About
Name: Lampion & Co. Limited
Number: 04560963
Incorporation date: 2002-10-11
End of financial year: 31 March


Address:	Unit 49B Atcham Business Park Atcham Shrewsbury SY4 4UG
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Leon C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	278,715	259,590	227,960	220,051	202,609	193,273	179,594	165,804
Fixed Assets	76,655	65,166	50,756	42,035	33,754	28,987	23,625	18,189
Total Assets Less Current Liabilities	300,061	288,116	236,720	228,446	211,809	213,513	184,654	170,780
Intangible Fixed Assets	49,742	45,042	40,342	35,642	-	-	-	-
Number Shares Allotted	-	50	50	50	-	-	-	-
Shareholder Funds	-	-	-	225,786	209,209	-	-	-
Tangible Fixed Assets	26,913	20,124	10,414	6,393	-	-	-	-

The deadline for Lampion & Co. Limited confirmation statement filing is 2024-10-17. The latest one was sent on 2023-10-03. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary person Leon C. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA01	Extension of accounting period to 31st August 2023 from 31st March 2023 filed on: 22nd, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of accounting period to 31st August 2023 from 31st March 2023 filed on: 22nd, November 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 21st, October 2020 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 13th, August 2019 \| accounts	Free Download (4 pages)
SH03	Purchase of own shares filed on: 19th, December 2018 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 6th, August 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 25th, July 2017 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 1st January 2017: 80.00 GBP filed on: 3rd, January 2017 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 2nd, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th September 2015 filed on: 1st, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st October 2015: 70.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th September 2014 filed on: 2nd, October 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 26th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th September 2013 filed on: 4th, October 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th October 2013: 70.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 25th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th September 2012 filed on: 5th, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th September 2011 filed on: 28th, September 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 6th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th September 2010 filed on: 5th, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th September 2009 filed on: 8th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 17th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 29th September 2008 with complete member list filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 15th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 28th September 2007 with complete member list filed on: 28th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th September 2007 with complete member list filed on: 28th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 25th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 25th, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 10th October 2006 with complete member list filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 10th October 2006 with complete member list filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 13th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 13th, July 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 28th September 2005 with complete member list filed on: 28th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th September 2005 with complete member list filed on: 28th, September 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 8th, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 8th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th October 2004 with complete member list filed on: 19th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th October 2004 with complete member list filed on: 19th, October 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 10th, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 10th, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th October 2003 with complete member list filed on: 17th, October 2003 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 17/10/03 annual return
363s	Annual return drawn up to 17th October 2003 with complete member list filed on: 17th, October 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 1st, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 1st, August 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 9th, May 2003 \| resolution
RESOLUTIONS	Election resolution filed on: 9th, May 2003 \| resolution
RESOLUTIONS	Election resolution filed on: 9th, May 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 9th, May 2003 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 9th, May 2003 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 9th, May 2003 \| resolution	Free Download (1 page)
122	Div 17/10/02 filed on: 1st, November 2002 \| capital	Free Download (1 page)
122	Div 17/10/02 filed on: 1st, November 2002 \| capital	Free Download (1 page)
88(2)R	Alloted 69 shares on 17th October 2002. Value of each share 1 £, total number of shares: 70. filed on: 1st, November 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 69 shares on 17th October 2002. Value of each share 1 £, total number of shares: 70. filed on: 1st, November 2002 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, October 2002 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, October 2002 \| resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, October 2002 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 11th, October 2002 \| incorporation	Free Download (15 pages)

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