LAMPS LIMITED
Overview
| Company Name | LAMPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05218963 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAMPS LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is LAMPS LIMITED located?
| Registered Office Address | 6 Little Burrow AL7 4SW Welwyn Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAMPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for LAMPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Arquen House 4-6 Spicer Street St. Albans AL3 4PQ England to 6 Little Burrow Welwyn Garden City AL7 4SW on Mar 10, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Hpt (Luton) Limited as a secretary on Aug 13, 2018 | 2 pages | AP04 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Emily Louise Seiorse as a secretary on Aug 13, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from 4 Ryder Seed Mews Pageant Road St Albans Herts AL1 1NL to Arquen House 4-6 Spicer Street St. Albans AL3 4PQ on Jun 08, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr Keith Alan Mackenzie as a director on Jun 07, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Stewart Salt as a director on Jun 07, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Emily Louise Seiorse as a secretary on Apr 29, 2016 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 2 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LAMPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HPT (LUTON) LIMITED | Secretary | 110 Butterfield Great Marlings LU2 8DL Luton Basepoint Business Centre Bedfordshire England |
| 250256110001 | ||||||||||
| MACKENZIE, Keith Alan | Director | Little Burrow AL7 4SW Welwyn Garden City 6 England | England | British | 247190480001 | |||||||||
| GEMMELL, Cindy Sayeeda | Secretary | Little Orchards HP20 2XE Aylesbury 37 Buckinghamshire | British | 138546800001 | ||||||||||
| O'CONNELL, Muiris | Secretary | 16 Havelock Rise LU2 7PS Luton | Irish | 100062450002 | ||||||||||
| SEIORSE, Emily Louise | Secretary | 4-6 Spicer Street AL3 4PQ St. Albans Arquen House England | 208342390001 | |||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| O'CONNELL, Muiris | Director | 16 Havelock Rise LU2 7PS Luton | Irish | 100062450002 | ||||||||||
| SALT, Neil Stewart | Director | Belle Isle Belleair Beach 424 Florida 33786 Usa | United States | British | 64811070005 | |||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of LAMPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aurora Limited | Sep 01, 2016 | Alban Park, Hatfield Road AL4 0JJ St. Albans 16 England | No | ||||||||||
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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