opendata.bot
Company number
03422859

LAMPETER HOUSE LIMITED

Officer · EDMUNDS, David Michael and 4 others
Active
✓ Active company on the official register. Next accounts due 31 October 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
LAMPETER HOUSE LIMITED
Company number
03422859
Registered office
6 Terrace Road, Aberystwyth, Dyfed, SY23 1NY
Company type
Private limited company
Incorporated on
20 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
47510 — Retail sale of textiles in specialised stores
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
03 Sept 2027
Confirmation statement — last
20 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 20/10/2008
Active
director
Appointed 20/08/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Edmunds
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 11/08/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 20/10/2008
director Appointed 20/08/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2025 Director resigned EDMUNDS, David Noel
11/08/2016 Person with significant control added Mr David Edmunds
16/09/2013 Charge registered A registered charge
20/10/2008 Secretary resigned EDMUNDS, Eira Janice
20/10/2008 Secretary appointed EDMUNDS, David Michael
10/04/2007 Charge registered Legal mortgage
10/04/2007 Charge registered Legal mortgage
03/04/2007 Charge registered Debenture
31/10/1997 Charge registered Debenture
20/08/1997 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
20/08/1997 Director appointed EDMUNDS, David Noel
20/08/1997 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
20/08/1997 Secretary appointed EDMUNDS, Eira Janice
20/08/1997 Director appointed EDMUNDS, David Michael

Financial highlights

No figures could be read from the accounts filed on 22 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LAMPETER HOUSE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

4 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
outstanding
Legal mortgage — persons entitled: Clydesdale Bank PLC
outstanding
Legal mortgage — persons entitled: Clydesdale Bank PLC
fully-satisfied
Debenture — persons entitled: Clydesdale Bank PLC
outstanding
Debenture — persons entitled: Midland Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LAMPETER HOUSE LIMITED?
According to the official registry, the company number of LAMPETER HOUSE LIMITED is 03422859.
Where is LAMPETER HOUSE LIMITED registered?
The registered office is 6 Terrace Road, Aberystwyth, Dyfed, SY23 1NY.
Who runs LAMPETER HOUSE LIMITED?
EDMUNDS, David Michael is listed among the officers of LAMPETER HOUSE LIMITED.
What is the SIC code of LAMPETER HOUSE LIMITED?
The nature of business is recorded under SIC code 47510 — Retail sale of textiles in specialised stores.
Who controls LAMPETER HOUSE LIMITED?
Mr David Edmunds is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of LAMPETER HOUSE LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.
Does LAMPETER HOUSE LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 1 already satisfied.

About LAMPETER HOUSE LIMITED (03422859)

LAMPETER HOUSE LIMITED is a private limited company incorporated on 20 August 1997 and registered in the United Kingdom under company number 03422859. Its registered office is at 6 Terrace Road, Aberystwyth, Dyfed, SY23 1NY. The recorded nature of business is retail sale of textiles in specialised stores (SIC 47510). The company is currently active , with statutory accounts last made up to 31 January 2026. 5 active officers are on record , and the person with significant control is Mr David Edmunds. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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