LAMP CAPS LIMITED
Overview
| Company Name | LAMP CAPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00185691 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAMP CAPS LIMITED?
- Manufacture of wire products, chain and springs (25930) / Manufacturing
Where is LAMP CAPS LIMITED located?
| Registered Office Address | 4 Pancras Square N1C 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAMP CAPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LAMP CAPS LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for LAMP CAPS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Lloyd Carmel as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Appointment of Philip Alexander Cox as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 29, 2019 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address 4 Pancras Square London N1C 4AG | 1 pages | AD04 | ||
Director's details changed for Mr Boyd Johnston Muir on Jul 23, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr David Richard James Sharpe on Jul 23, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Abolanle Abioye on Jul 23, 2018 | 1 pages | CH03 | ||
Director's details changed for Mr Adam Martin Barker on Jul 23, 2018 | 2 pages | CH01 | ||
Change of details for Emi Group Limited as a person with significant control on Jul 23, 2018 | 2 pages | PSC05 | ||
Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on Jul 23, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 29, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Richard Michael Constant as a director on Jul 28, 2017 | 1 pages | TM01 | ||
Who are the officers of LAMP CAPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | Pancras Square N1C 4AG London 4 United Kingdom | 174414440001 | |||||||||||
| BARKER, Adam Martin | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | British | Lawyer | 162279360001 | ||||||||
| COX, Philip Alexander | Director | Pancras Square N1C 4AG London 4 United Kingdom | United Kingdom | British | Solicitor | 321255580001 | ||||||||
| MUIR, Boyd Johnston | Director | Pancras Square N1C 4AG London 4 United Kingdom | United States | British | Evp & Cfo | 172824510001 | ||||||||
| SHARPE, David Richard James | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | Irish | Chief Operating Officer | 166109150001 | ||||||||
| GENT, Gerard Thomas | Secretary | Monks Way Littleworth Road Seale GU10 1JN Farnham Surrey | British | 51697750003 | ||||||||||
| HOWARD, Ian Philip | Secretary | Broomfield House Copse Lane Long Sutton RG25 1SX Odiham Hampshire | British | 34099090001 | ||||||||||
| JONES, Peter Bryan | Secretary | 2 St Leonards Close Newport CB11 3TQ Saffron Walden Essex | British | 17131370001 | ||||||||||
| WENZERUL, Edward David | Secretary | Longacres Bashley Common Road Bashley BH25 5SF New Milton Hampshire | British | 52201590001 | ||||||||||
| WILKINSON, Norman | Secretary | 30 College Road Aston Clinton HP22 5EZ Aylesbury Buckinghamshire | British | 16353510001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 145988180001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ANCLIFF, Christopher John | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | Solicitor | 52876050002 | ||||||||
| ASHCROFT, Charles Patrick | Director | 53 Cardross Street W6 0DP London | British | Solicitor | 50649650002 | |||||||||
| BROWN, Andrew | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | England | British | International Chief Financial Officer | 163199590001 | ||||||||
| CABAN, Robert | Director | Tara Coombe Ridings KT2 7JT Kingston Upon Thames Surrey | Austrian | Managing Director | 34304570003 | |||||||||
| CARMEL, Simon Lloyd | Director | Pancras Square N1C 4AG London 4 United Kingdom | United Kingdom | British | Solicitor | 172950720001 | ||||||||
| CHADD, Andrew Peter | Director | Woodcock Hill RH19 2RB Felbridge The Old Pheasantry West Sussex | United Kingdom | British | Director | 133578890002 | ||||||||
| COATON, James Richard, Dr | Director | 48 Highfield Road Groby LE6 0GU Leicester Leicestershire | British | Director Of Technology | 16353530001 | |||||||||
| CONSTANT, Richard Michael | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | United Kingdom | British | General Counsel | 43836310003 | ||||||||
| COTTIS, Stephen Martin | Director | Oaken Grove SL6 6HN Maidenhead 61 Berkshire | England | British | Chartered Management Accountant | 36088340002 | ||||||||
| FAXON, Roger Conant | Director | Ninth Avenue NY 10011 New York 4th Floor 75 Usa | Usa | American | Chairman & Ceo Emi Music Publishing | 161824550001 | ||||||||
| GEBHARD, Joachim | Director | 14 Lantern Court 99 Worple Road SW20 8HB London | German | Financial Director | 28670790001 | |||||||||
| GOETZELER, Martin | Director | 61 Mulberry House Christchurch Road SW14 7AN London | German | Managing Director | 78387450001 | |||||||||
| LIGGINS, John Trevor | Director | 23 Hoylake Avenue S40 3NQ Chesterfield Derbyshire | British | Engineer | 16353540001 | |||||||||
| MARKI, Rune Wilhelm | Director | Hatch Lane SL4 3QR Windsor 33a Convent Court Berkshire | United Kingdom | Norwegian | Managing Director | 130582000001 | ||||||||
| MARQUARDT, Harald Gunther | Director | 5 Thornbury Square Highgate N6 5YN London | German | Finance Director | 38999420001 | |||||||||
| MILLS, Alan | Director | 33 Hammond End SL2 3LG Farnham Common South Bucks | British | Managing Director | 34211360001 | |||||||||
| NAUGHTON, Shane Paul | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | Irish | Chartered Accountant | 150186560001 | ||||||||
| PRIOR, Ruth Catherine | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | Accountant | 161825160001 | ||||||||
| PROEBSTL, Siegmar Gunter | Director | 11 Wolsey Close Coombe KT2 7ER Kingston Upon Thames Surrey | German | Managing Director | 80191950002 | |||||||||
| SCHOFIELD, David John | Director | Newbold House 83 Newtown Road RG14 7DD Newbury Berkshire | England | British | Managing Director | 92935380002 | ||||||||
| SMITH, George Marsden | Director | 71 Brodrick Road SW17 7DX London | British | Solicitor | 15729150001 | |||||||||
| STEVENSON, Douglas | Director | 28 Grange Park CM23 2HX Bishops Stortford Hertfordshire | British | Business Executive | 5322570001 |
Who are the persons with significant control of LAMP CAPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emi Group Limited | Apr 06, 2016 | Pancras Square N1C 4AG London 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0