Company information:
Lampiers Financial Planning Limited (No: 02094288)
Address: 4 HILLSIDE, COTHAM, BRISTOL, BS6 6JP, ENGLAND
Status: Active
Incorporated: 28-Jan-1987
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: TIMOTHY JOHN HARRISON ( DOB: Apr-1968 From: Jan-2001 )
Current Director: PETER JAMES WHEELER ( DOB: Jul-1971 From: Jan-2014 )
Current Director: PETER JAMES WHEELER ( DOB: Jul-1971 From: Jan-2014 )
Current Secretary: TIMOTHY JOHN HARRISON ( From: Nov-2022 )
Resigned Director: PAUL ALLEN BERRY ( DOB: Sep-1966 From: Jan-1994 To: Jul-2003 )
Resigned Director: ALAN ROBERT BEVIS ( DOB: Jun-1949 From: Aug-1991 To: Dec-1991 )
Resigned Director: TERENCE BLACKMORE SQUIRES ( DOB: May-1949 From: Jan-1994 To: Apr-1998 )
Resigned Director: PAUL HENRY ELLIS ( DOB: Dec-1957 From: Aug-1991 To: Aug-2014 )
Resigned Director: MICHAEL JOHN GOUGH ( DOB: Jun-1965 From: Mar-2017 To: Nov-2019 )
Resigned Director: LYNDON MICHAEL HORE ( DOB: Feb-1971 From: Jan-2014 To: Mar-2017 )
Resigned Director: JOHN KENNETH LEWIS ( DOB: Aug-1941 From: Aug-1991 To: Jun-2012 )
Resigned Director: JOHN BARRY TAYLOR ( DOB: Jan-1943 From: Aug-1991 To: May-1992 )
Resigned Secretary: ALAN ROBERT BEVIS ( DOB: Jun-1949 From: Aug-1991 To: Dec-1991 )
Resigned Secretary: PAUL ELLIS ( DOB: Dec-1957 From: Jan-1992 To: Mar-1994 )
Resigned Secretary: PAUL ELLIS ( DOB: Dec-1957 From: Feb-2005 To: Feb-2014 )
Resigned Secretary: LYNDON MICHAEL HORE ( From: Mar-2017 To: Nov-2022 )
Resigned Secretary: SHAUN MAURICE WEINBREN ( DOB: Sep-1966 From: Mar-1994 To: Feb-2005 )
Resigned Secretary: SHAUN MAURICE WEINBREN ( From: Mar-2014 To: Sep-2016 )
Persons of Significant Control:
Mr Timothy John Harrison, 4 Hillside, Cotham, Bristol, BS6 6JP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Mrs Julie Ann Harrison, 4 Hillside, Cotham, Bristol, BS6 6JP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Michael John Gough, 4 Hillside, Cotham, Bristol, BS6 6JP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-01, Ceased: 2019-11-29)
Mr Michael John Gough, 4 Hillside, Cotham, Bristol, BS6 6JP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-01, Ceased: 2017-03-01)
Mrs Joanne Wheeler, 4 Hillside, Cotham, Bristol, BS6 6JP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-01)
Mrs Zoe Gough, 4 Hillside, Cotham, Bristol, BS6 6JP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-01, Ceased: 2019-11-29)
Mr Peter James Wheeler, 4 Hillside, Cotham, Bristol, BS6 6JP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 2018-06 | 2019-06 | 2020-06 | 2021-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 17,095 | 17095,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 17,095 | 8,971 | 136,294 | 112,674 | 17095,8971.0,136294.0,112674.0 |
| Fixed assets / Investments, fixed assets | 0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0,0.0,0.0,0.0 | ||||
| Current assets | 663,746 | 806,804 | 1,016,967 | 1,297,206 | 663746,806804.0,1016967.0,1297206.0 |
| Current assets / Debtors | 38,273 | 49,484 | 57,634 | 65,537 | 38273,49484.0,57634.0,65537.0 |
| Current assets / Current asset investments / Investments in group undertakings | 0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 625,473 | 757,320 | 959,333 | 1,231,669 | 625473,757320.0,959333.0,1231669.0 |
| Net current assets (liabilities) | 477,069 | 627,522 | 837,362 | 1,070,720 | 477069,627522.0,837362.0,1070720.0 |
| Total assets less current liabilities | 494,164 | 636,493 | 973,656 | 1,183,394 | 494164,636493.0,973656.0,1183394.0 |
| Provisions for liabilities, balance sheet subtotal | 2,605 | 1,278 | 25,670 | 20,336 | 2605,1278.0,25670.0,20336.0 |
| Net assets (liabilities) | 491,559 | 635,215 | 851,854 | 1,085,183 | 491559,635215.0,851854.0,1085183.0 |
| Equity / share capital and reserves | 491,559 | 635,215 | 851,854 | 1,085,183 | 491559,635215.0,851854.0,1085183.0 |