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SLEEPING LAMP LTD

SLEEPING LAMP LTD

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

    • Overview

    Company NameSLEEPING LAMP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11082495
    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 SLEEPING LAMP LTD?

    • Other software publishing (58290) / Information and communication

    Where is SLEEPING LAMP LTD located?

    Registered Office Address
    5 Ireland Yard
    EC4V 5EH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SLEEPING LAMP LTD?

    Previous Company Names
    Company NameFromUntil
    KRM22 GROUP LTDNov 27, 2017Nov 27, 2017

    What are the latest filings for SLEEPING LAMP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 01, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mrs Karen Bach on Aug 16, 2018

    		2 pagesCH01

    Secretary's details changed for Mrs Karen Bach on Dec 03, 2018

    		1 pagesCH03

    Registered office address changed from 322 Mocatta House Trafalgar Place Brighton BN1 4DU United Kingdom to 5 Ireland Yard London EC4V 5EH on Aug 16, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 17, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 16, 2018

    		RES15

    Current accounting period extended from Nov 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Appointment of Mr Thomas Keith Todd as a director on Dec 07, 2017

    		2 pagesAP01

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2017

    Statement of capital on Nov 27, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SLEEPING LAMP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACH, Karen
    Ireland Yard
    EC4V 5EH London
    5
    England
    		Secretary
    Ireland Yard
    EC4V 5EH London
    5
    England
    		240547660001
    BACH, Karen
    Ireland Yard
    EC4V 5EH London
    5
    England
    		Director
    Ireland Yard
    EC4V 5EH London
    5
    England
    		United KingdomBritish160940730001
    TODD, Thomas Keith
    Ireland Yard
    EC4V 5EH London
    5
    England
    		Director
    Ireland Yard
    EC4V 5EH London
    5
    England
    		EnglandBritish74302420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SLEEPING LAMP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Bach
    Trafalgar Place
    BN1 4DU Brighton
    322 Mocatta House
    United Kingdom
    		Nov 27, 2017
    Trafalgar Place
    BN1 4DU Brighton
    322 Mocatta House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0