THE THREE LAMPS OPS LTD

Overview

Company Name	THE THREE LAMPS OPS LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	10343255
Jurisdiction	Wales
Date of Creation	Aug 24, 2016

Summary

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

What is the purpose of THE THREE LAMPS OPS LTD?

Other accommodation (55900) / Accommodation and food service activities

Where is THE THREE LAMPS OPS LTD located?

Registered Office Address	8 Axis Court Mallard Way Riverside Business Park SA7 0AJ Swansea Wales
Undeliverable Registered Office Address	No

What were the previous names of THE THREE LAMPS OPS LTD?

Previous Company Names
Company Name	From	Until
CREATIVE HOSPITALITY PROPERTY LIMITED	Aug 24, 2016	Aug 24, 2016

What are the latest accounts for THE THREE LAMPS OPS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE THREE LAMPS OPS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for THE THREE LAMPS OPS LTD?

Filings

Date

Description

Document

Type

Sep 30, 2025

Total exemption full accounts made up to Dec 31, 2024

6 pages

Mar 18, 2025

Confirmation statement made on Mar 05, 2025 with no updates

3 pages

CS01

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

6 pages

Mar 20, 2024

Confirmation statement made on Mar 05, 2024 with no updates

3 pages

CS01

Sep 29, 2023

Total exemption full accounts made up to Dec 31, 2022

6 pages

Mar 17, 2023

Confirmation statement made on Mar 05, 2023 with no updates

3 pages

CS01

Mar 07, 2023

Confirmation statement made on Mar 05, 2022 with no updates

3 pages

CS01

Sep 30, 2022

Total exemption full accounts made up to Dec 31, 2021

6 pages

Sep 30, 2021

Total exemption full accounts made up to Dec 31, 2020

6 pages

Mar 16, 2021

Confirmation statement made on Mar 05, 2021 with no updates

3 pages

CS01

Oct 27, 2020

Total exemption full accounts made up to Dec 31, 2019

6 pages

Oct 13, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 25, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 14, 2020

Application to strike the company off the register

1 pages

DS01

May 20, 2020

Registered office address changed from 33-35 Uplands Crescent Uplands Swansea SA2 0NP Wales to 8 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ on May 20, 2020

1 pages

AD01

Mar 19, 2020

Confirmation statement made on Mar 05, 2020 with no updates

3 pages

CS01

Aug 02, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Jul 16, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 16, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 15, 2019	RES15

Jun 20, 2019

Registered office address changed from 8 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ Wales to 33-35 Uplands Crescent Uplands Swansea SA2 0NP on Jun 20, 2019

1 pages

AD01

Mar 19, 2019

Confirmation statement made on Mar 05, 2019 with updates

4 pages

CS01

Sep 28, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Jul 05, 2018

Registered office address changed from 112 Walter Road Swansea SA1 5QQ Wales to 8 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ on Jul 05, 2018

1 pages

AD01

Mar 05, 2018

Confirmation statement made on Mar 05, 2018 with updates

4 pages

CS01

Nov 14, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Nov 07, 2017

Registered office address changed from 33 Uplands Crescent Uplands Swansea SA2 0NP Wales to 112 Walter Road Swansea SA1 5QQ on Nov 07, 2017

1 pages

AD01

View All Filings

Who are the officers of THE THREE LAMPS OPS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES GRIFFITHS, Michael Mallard Way Riverside Business Park SA7 0AJ Swansea 8 Axis Court Wales	Aug 24, 2016		Director	Mallard Way Riverside Business Park SA7 0AJ Swansea 8 Axis Court Wales		Wales	British	1977-7		212813360001
NUNES, Bruno Alexandre Pereira Matos Mallard Way Riverside Business Park SA7 0AJ Swansea 8 Axis Court Wales	Aug 24, 2016		Director	Mallard Way Riverside Business Park SA7 0AJ Swansea 8 Axis Court Wales		Wales	Portuguese	1980-10		197034960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE THREE LAMPS OPS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bruno Alexandre Pereira Matos Nunes Mallard Way Riverside Business Park SA7 0AJ Swansea 8 Axis Court Wales	Aug 24, 2016	Mallard Way Riverside Business Park SA7 0AJ Swansea 8 Axis Court Wales	No
	Nationality: Portuguese Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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