LAMPGAZE LTD

Overview

Company Name	LAMPGAZE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05967546
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2006
Date of Cessation	Oct 15, 2024

Summary

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

What is the purpose of LAMPGAZE LTD?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LAMPGAZE LTD located?

Registered Office Address	16e Urban Hive Theydon Road E5 9BQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for LAMPGAZE LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What is the status of the latest confirmation statement for LAMPGAZE LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 26, 2023

What are the latest filings for LAMPGAZE LTD?

Filings
Date	Description	Document	Type
Oct 15, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 18, 2024	Application to strike the company off the register	1 pages	DS01

Jul 12, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Oct 24, 2022	Registered office address changed from 1a Holmdale Terrace London N15 6PP England to 16E Urban Hive Theydon Road London E5 9BQ on Oct 24, 2022	1 pages	AD01

Oct 23, 2022	Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to 1a Holmdale Terrace London N15 6PP on Oct 23, 2022	1 pages	AD01

Jul 20, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Total exemption full accounts made up to Oct 31, 2021	7 pages	AA

Jul 14, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Jul 12, 2021	Total exemption full accounts made up to Oct 31, 2020	7 pages	AA

Jul 09, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Jul 08, 2020	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Jul 09, 2019	Confirmation statement made on Jun 26, 2019 with updates	3 pages	CS01

Jul 03, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

Jul 19, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

Jul 16, 2018	Confirmation statement made on Jun 26, 2018 with no updates	3 pages	CS01

Jul 26, 2017	Confirmation statement made on Jun 26, 2017 with updates	4 pages	CS01

Jul 26, 2017	Appointment of Mr Moses Hirschler as a director on Jun 26, 2017	2 pages	AP01

Jul 26, 2017	Termination of appointment of Elozer Hirschler as a director on Jun 26, 2017	1 pages	TM01

Jul 26, 2017	Cessation of Elozer Hirschler as a person with significant control on Jun 26, 2017	1 pages	PSC07

Jul 26, 2017	Notification of Moses Hirschler as a person with significant control on Jun 26, 2017	2 pages	PSC01

Jul 04, 2017	Total exemption full accounts made up to Oct 31, 2016	8 pages	AA

Oct 27, 2016	Confirmation statement made on Oct 16, 2016 with updates	5 pages	CS01

Jul 15, 2016	Total exemption small company accounts made up to Oct 31, 2015	3 pages	AA

View All Filings

Who are the officers of LAMPGAZE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LORINCZ, Moses Isaac 14 Clifton Gardens N15 6AP London	Sep 01, 2008		Secretary	14 Clifton Gardens N15 6AP London		British			123714830001
HIRSCHLER, Moses Leadale Road N16 6DA London 18 England	Jun 26, 2017		Director	Leadale Road N16 6DA London 18 England	England	British	1982-11	Business Executive	121262820001
TAUB, Eva 62 Wellington Avenue N15 6BA London	Nov 06, 2006	Sep 01, 2008	Secretary	62 Wellington Avenue N15 6BA London		British			116916050001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 16, 2006	Nov 06, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
HIRSCHLER, Elozer Portland Avenue N16 6ET London 14	Sep 01, 2008	Jun 26, 2017	Director	Portland Avenue N16 6ET London 14	United Kingdom	British	1971-4	Co Director	133000520001
TAUB, Abraham 62 Wellington Avenue N15 6BA London	Nov 06, 2006	Sep 01, 2008	Director	62 Wellington Avenue N15 6BA London	England	British	1968-3	Company Director	116916020001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 16, 2006	Nov 06, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAMPGAZE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Moses Hirschler Leadale Road N16 6DA London 18 England	Jun 26, 2017	Leadale Road N16 6DA London 18 England	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.
Mr Elozer Hirschler Osbaldeston Road N16 6NJ London 144 England	Oct 14, 2016	Osbaldeston Road N16 6NJ London 144 England	Yes
	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.

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.
license: CC0