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Lampiers Financial Planning Limited

Lampiers Financial Planning Limited is an active company incorporated on 28 January 1987 with the registered office located in Bristol, Bristol. Lampiers Financial Planning Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02094288
Private limited company
Age
38 years
Incorporated 28 January 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
4 Hillside
Cotham
Bristol
BS6 6JP
England
Same address for the past 8 years
Telephone
01179707910
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • Secretary • Finanacial • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Jul 1971
Mr Timothy John Harrison
PSC • British • Lives in England • Born in Apr 1968
Mr Peter James Wheeler
PSC • British • Lives in England • Born in Jul 1971
Mrs Julie ANN Harrison
PSC • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.77M
Increased by £410.9K (+30%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.91M
Increased by £390.79K (+26%)
Total Liabilities
-£341.95K
Increased by £106.47K (+45%)
Net Assets
£1.57M
Increased by £284.32K (+22%)
Debt Ratio (%)
18%
Increased by 2.41% (+16%)
Latest Activity
Confirmation Submitted
1 Day Ago on 10 Nov 2025
Own Shares Purchased
11 Months Ago on 5 Dec 2024
Shares Cancelled
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
12 Months Ago on 12 Nov 2024
Timothy John Harrison Resigned
1 Year Ago on 29 Oct 2024
Mr Peter James Wheeler (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Mrs Joanne Wheeler (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Mrs Julie Ann Harrison (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Timothy John Harrison Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 10 Nov 2025
Purchase of own shares.
Submitted on 5 Dec 2024
Cancellation of shares. Statement of capital on 30 October 2024
Submitted on 4 Dec 2024
Resolutions
Submitted on 12 Nov 2024
Memorandum and Articles of Association
Submitted on 12 Nov 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 8 Nov 2024
Termination of appointment of Timothy John Harrison as a director on 29 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Timothy John Harrison as a secretary on 29 October 2024
Submitted on 31 Oct 2024
Change of details for Mr Peter James Wheeler as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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