Ltd Facts The UK company register, as filed

Register entry · No. 04527128

LAMPHURST LIMITED

Active Private Limited Company Incorporated 5 Sep 2002

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £34,569.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 5 Sep 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    70 KINGSGATE ROAD, KILBURN, LONDON, NW6 4TE

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    26 Sep 2027
    Last made up to
    12 Sep 2026

  5. Charges

    Outstanding
    6
    All time
    6

  6. Names

    1. LAMPHURST LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £34,569 0
31 Dec 2024 not published not published — £-36,769 0
31 Dec 2023 not published not published — £-14,452 0
31 Dec 2022 not published not published — £-67,807 0
31 Dec 2021 not published not published — £-57,432 2
31 Dec 2020 not published not published — £-50,093 2

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Alastair Simon Duncan I.T. Director 12 Sep 2002 — May 1968 British · United Kingdom
Giles Richard Toman Consultant Director 17 Sep 2002 — March 1967 British · England
Giles Richard Toman Consultant Secretary 17 Sep 2002 — March 1967 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Giles Richard Toman Significant influence or control 6 Apr 2016 — March 1967 British · England
Mr Alastair Simon Duncan Significant influence or control 6 Apr 2016 — May 1968 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LAMPHURST LIMITED still trading?

The register shows LAMPHURST LIMITED as active.

What does LAMPHURST LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was LAMPHURST LIMITED set up?

It was incorporated on 5 September 2002.

When are LAMPHURST LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LAMPHURST LIMITED's next confirmation statement due?

By 26 September 2027.

Who runs LAMPHURST LIMITED?

LAMPHURST LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 04626130 GRANGEPORT LIMITED Active Private Limited Company Inc. 31 Dec 2002 68209 · Other letting and operating of own or leased real estate
  2. 04626203 K & D MANAGEMENT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2002 68100 · Buying and selling of own real estate
  3. 04626370 KILDALE ESTATE LIMITED Active Private Limited Company Inc. 31 Dec 2002 68209 · Other letting and operating of own or leased real estate
  4. 04626397 LONDON & OVERSEAS PROPERTY CO LIMITED Active Private Limited Company Inc. 31 Dec 2002 68209 · Other letting and operating of own or leased real estate
  5. 04626281 MANMELLEAN LIMITED Active Private Limited Company Inc. 31 Dec 2002 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House