Case details for ROSS HAMPSON

Name: ROSS HAMPSON

Name: LMG Limited

Date of Birth: 17 / 1 / 1983

Date Order Starts: 15 / 7 / 2021

Disqualification Length: 2 Years 6 Month(s)

CRO Number: 09356067

Last Known Address: 103 Anchorsholme Lane East,, , , , THORNTON- CLEVELEYS,, FY5 3AT

Conduct: Ross Hampson (“Mr Hampson”) failed to ensure that LMG Ltd (“LMG”) fulfilled its statutory obligations to submit returns and remit taxes when due to HM Revenue & Customs (“HMRC”) and caused or allowed LMG to trade to the detriment of HMRC from 21 April 2017 in respect of Value Added Tax (“VAT”) until April 2018 when LMG ceased trading. In particular: VAT • When Mr Hampson was appointed a director on 21 April 2017 LMG owed HMRC £11,516.23 in respect of VAT. • LMG submitted three VAT returns totalling £56,009.88 for the period 1 April 2017 to 31 December 2017. • LMG failed to submit a VAT return for the period 1 January 2018 to 31 March 2018 and HMRC raised an assessment for £15,441.00 and a surcharge of £2,316.15. • LMG ceased trading in April 2018. • In the period 21 April 2017 to April 2018 four payments totalling £74,048.04 to HMRC in respect of VAT failed. • LMG’s VAT liability therefore increased by £88,598.69 from £11,516.23 to £100,114.92, excluding surcharges, in the period 21 April 2017 to April 2018. Comparative treatment • LMG’s bank statements show that in the period 21 April 2017 to 31 October 2018 (date of winding up order) LMG made payments (excluding transfers between accounts) totalling £436,395.56 from its bank accounts and at least £43,661.20 was paid to Mr Hampson. • In the period 21 April 2017 to 31 October 2018 four payments totalling £74,048.04 to HMRC in respect of VAT failed 

This information is correct as at 25 / 6 / 2021



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