LAMPAX LIMITED

Overview

Company Name	LAMPAX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03532197
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAMPAX LIMITED?

Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

Where is LAMPAX LIMITED located?

Registered Office Address	Unit 7 Forest Trading Estate Priestley Way E17 6AL London
Undeliverable Registered Office Address	No

What are the latest accounts for LAMPAX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for LAMPAX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2025
Next Confirmation Statement Due	Sep 06, 2025
Next Confirmation Statement Made Up To	Aug 23, 2024
Overdue	No

What are the latest filings for LAMPAX LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Micro company accounts made up to Jul 31, 2023	2 pages	AA

Sep 18, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Micro company accounts made up to Jul 31, 2022	2 pages	AA

Aug 25, 2022	Appointment of Mr Nicholas Andreas Antonios Sofroniou as a director on Aug 22, 2022	2 pages	AP01

Aug 23, 2022	Confirmation statement made on Aug 23, 2022 with updates	4 pages	CS01

Aug 23, 2022	Termination of appointment of Virginia Sofroniou as a secretary on Aug 22, 2022	1 pages	TM02

Jul 19, 2022	Micro company accounts made up to Jul 31, 2021	2 pages	AA

Jun 18, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 17, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Jun 14, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 12, 2021	Micro company accounts made up to Jul 31, 2020	2 pages	AA

Jun 15, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

May 23, 2020	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

May 22, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Mar 26, 2019	Confirmation statement made on Mar 20, 2019 with no updates	3 pages	CS01

Jan 22, 2019	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

Nov 07, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 06, 2018	First Gazette notice for compulsory strike-off	pages	GAZ1
Oct 31, 2018	Confirmation statement made on Mar 20, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Jul 31, 2017	5 pages	AA

Jun 28, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 27, 2017	Confirmation statement made on Mar 20, 2017 with updates	4 pages	CS01

Jun 26, 2017	Notification of Andrew Sofroniou as a person with significant control on Mar 20, 2017	2 pages	PSC01

Jun 13, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of LAMPAX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOFRONIOU, Andrew Forest Trading Estate Priestley Way E17 6AL London Unit 7 England	Mar 20, 1998		Director	Forest Trading Estate Priestley Way E17 6AL London Unit 7 England	England	British	1970-6	Director	59441640002
SOFRONIOU, Nicholas Andreas Antonios Billet Road E17 5DX London 190 England	Aug 22, 2022		Director	Billet Road E17 5DX London 190 England	England	British	1998-5	Director	299449850001
SOFRONIOU, Virginia Forest Trading Estate Priestley Way E17 6AL London Unit 7 England	Mar 20, 1998	Aug 22, 2022	Secretary	Forest Trading Estate Priestley Way E17 6AL London Unit 7 England		British		Baker	59441710002
ACE SECRETARIES LIMITED 34 Hendon Lane Finchley N3 1TT London	Mar 20, 1998	Mar 20, 1998	Secretary	34 Hendon Lane Finchley N3 1TT London					51568170001
ACR REGISTRARS LIMITED 34 Hendon Lane Finchley N3 1TT London	Mar 20, 1998	Mar 20, 1998	Director	34 Hendon Lane Finchley N3 1TT London					60793450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAMPAX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Sofroniou Forest Trading Estate Priestley Way E17 6AL London Unit 7	Mar 20, 2017	Forest Trading Estate Priestley Way E17 6AL London Unit 7	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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