LAMP IT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLAMP IT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03515821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAMP IT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is LAMP IT LIMITED located?

    Registered Office Address
    Shadwell House
    65 Lower Green Road
    TN4 8TW Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAMP IT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for LAMP IT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    6 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Annual return made up to Feb 24, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    6 pagesAA

    Annual return made up to Feb 24, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Feb 24, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Feb 28, 2010

    10 pagesAA

    Annual return made up to Feb 24, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Hub Services Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Ian Charles Noyce on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2009

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Feb 28, 2008

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Feb 28, 2007

    8 pagesAA

    legacy

    2 pages363a

    Who are the officers of LAMP IT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUB SERVICES LIMITED
    64 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    United Kingdom
    Secretary
    64 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03693401
    63260710004
    NOYCE, Ian Charles
    48 St Catherines Road
    Pound Hill
    RH10 3TA Crawley
    West Sussex
    Director
    48 St Catherines Road
    Pound Hill
    RH10 3TA Crawley
    West Sussex
    EnglandBritishComputer Programmer58798970001
    OZONE FRIENDLY SERVICES LIMITED
    Lakewood House
    Horndon Industrial Park
    CM13 3XL Brentwood
    Essex
    Secretary
    Lakewood House
    Horndon Industrial Park
    CM13 3XL Brentwood
    Essex
    55129230001
    ABELL MORLISS NOMINEES LIMITED
    5 Ardmore Road
    RM15 5TH South Ockendon
    Essex
    Director
    5 Ardmore Road
    RM15 5TH South Ockendon
    Essex
    65749110003

    Who are the persons with significant control of LAMP IT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Charles Noyce
    Shadwell House
    65 Lower Green Road
    TN4 8TW Tunbridge Wells
    Kent
    Feb 24, 2017
    Shadwell House
    65 Lower Green Road
    TN4 8TW Tunbridge Wells
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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