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LAMP CAPS LIMITED - 4 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 00185691
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Pancras Square
- London
- N1C 4AG
- United Kingdom 4 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- BARKER, Adam Martin
- CARMEL, Simon Lloyd
- MUIR, Boyd Johnston
- SHARPE, David Richard James
- Company secretaries
- ABIOYE, Abolanle
Company Details
- Type of Business
- ltd
- Incorporated
- 1922-11-13
- Age Of Company 1922-11-13 101 years
- SIC/NACE
- 25930
Ownership
- Beneficial Owners
- Emi Group Limited
- Emi Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-18
- Annual Return
- Due Date: 2022-04-12
- Last Date: 2021-03-29
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LAMP CAPS LIMITED Company Description
- LAMP CAPS LIMITED is a ltd registered in United Kingdom with the Company reg no 00185691. Its current trading status is "live". It was registered 1922-11-13. It has declared SIC or NACE codes as "25930". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-18.It can be contacted at 4 Pancras Square .
Get LAMP CAPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lamp Caps Limited - 4 Pancras Square, London, N1C 4AG, United Kingdom
- 1922-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-07-06) - AA
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confirmation-statement-with-no-updates (2021-03-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-09) - AA
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confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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confirmation-statement-with-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-29) - CS01
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change-to-a-person-with-significant-control (2018-07-23) - PSC05
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change-person-director-company-with-change-date (2018-08-23) - CH01
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change-person-secretary-company-with-change-date (2018-08-23) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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change-person-director-company-with-change-date (2018-08-24) - CH01
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move-registers-to-registered-office-company-with-new-address (2018-09-28) - AD04
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accounts-with-accounts-type-dormant (2018-07-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-24) - CS01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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accounts-with-accounts-type-dormant (2017-06-14) - AA
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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accounts-with-accounts-type-dormant (2016-10-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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accounts-with-accounts-type-dormant (2015-06-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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change-person-director-company-with-change-date (2013-09-27) - CH01
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change-account-reference-date-company-previous-extended (2013-05-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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change-person-director-company-with-change-date (2013-02-20) - CH01
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change-registered-office-address-company-with-date-old-address (2013-02-08) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-08) - TM01
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accounts-with-accounts-type-dormant (2012-07-02) - AA
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change-sail-address-company-with-old-address (2012-02-21) - AD02
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appoint-person-director-company-with-name (2012-10-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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termination-director-company-with-name (2012-10-11) - TM01
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move-registers-to-sail-company (2012-02-28) - AD03
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appoint-person-director-company-with-name (2012-10-12) - AP01
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appoint-person-director-company-with-name (2012-11-02) - AP01
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appoint-person-secretary-company-with-name (2012-12-15) - AP03
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termination-secretary-company-with-name (2012-12-15) - TM02
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change-sail-address-company-with-old-address (2012-12-17) - AD02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-09) - AP01
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termination-director-company-with-name (2011-01-23) - TM01
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change-person-director-company-with-change-date (2011-03-11) - CH01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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accounts-with-accounts-type-dormant (2010-07-02) - AA
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termination-director-company-with-name (2010-07-16) - TM01
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termination-director-company-with-name (2010-08-06) - TM01
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appoint-person-director-company-with-name (2010-08-06) - AP01
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termination-director-company (2010-04-20) - TM01
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resolution (2010-11-11) - RESOLUTIONS
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statement-of-companys-objects (2010-11-11) - CC04
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termination-secretary-company-with-name (2010-12-21) - TM02
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appoint-corporate-secretary-company-with-name (2010-12-21) - AP04
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change-sail-address-company (2010-12-22) - AD02
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accounts-with-accounts-type-dormant (2010-10-11) - AA
keyboard_arrow_right 2009
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legacy (2009-03-20) - 363a
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legacy (2009-09-30) - 288b
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legacy (2009-09-30) - 287
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accounts-with-accounts-type-dormant (2009-01-23) - AA
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-director-company (2009-10-21) - CH01
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appoint-corporate-secretary-company-with-name (2009-10-05) - AP04
keyboard_arrow_right 2008
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resolution (2008-09-17) - RESOLUTIONS
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legacy (2008-06-12) - 288b
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legacy (2008-06-06) - 288a
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legacy (2008-03-25) - 363a
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legacy (2008-03-20) - 353
keyboard_arrow_right 2007
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legacy (2007-01-05) - 288c
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accounts-with-accounts-type-dormant (2007-01-07) - AA
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legacy (2007-03-26) - 363a
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legacy (2007-08-10) - 287
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accounts-with-accounts-type-dormant (2007-12-05) - AA
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legacy (2007-10-01) - 288b
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legacy (2007-10-01) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-27) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-29) - AA
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legacy (2005-03-30) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-29) - AA
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legacy (2004-05-05) - 363a
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accounts-with-accounts-type-dormant (2004-06-01) - AA
keyboard_arrow_right 2003
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legacy (2003-10-13) - 363a
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legacy (2003-10-07) - 288a
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legacy (2003-10-07) - 288b
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accounts-with-accounts-type-dormant (2003-05-08) - AA
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legacy (2003-04-26) - 363a
keyboard_arrow_right 2002
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legacy (2002-10-29) - 363a
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legacy (2002-10-29) - 363(353)
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legacy (2002-04-02) - 288c
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accounts-with-accounts-type-dormant (2002-03-15) - AA
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legacy (2002-03-01) - 288b
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legacy (2002-03-01) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-01-23) - AA
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legacy (2001-03-26) - 225
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accounts-with-accounts-type-dormant (2001-04-05) - AA
-
legacy (2001-10-04) - 288a
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accounts-with-accounts-type-dormant (2001-02-21) - AA
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legacy (2001-10-09) - 288b
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legacy (2001-11-05) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-06) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-05) - 363a
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legacy (1999-06-29) - 288b
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legacy (1999-06-29) - 288a
keyboard_arrow_right 1998
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legacy (1998-10-09) - 288c
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legacy (1998-10-19) - 363a
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accounts-with-accounts-type-dormant (1998-01-26) - AA
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accounts-with-accounts-type-dormant (1998-12-24) - AA
keyboard_arrow_right 1997
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legacy (1997-10-26) - 363a
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legacy (1997-04-10) - 288a
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legacy (1997-04-10) - 288b
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accounts-with-accounts-type-dormant (1997-01-24) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-01-16) - AA
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resolution (1996-01-16) - RESOLUTIONS
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legacy (1996-05-19) - 288
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legacy (1996-10-24) - 363(353)
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legacy (1996-12-13) - 288a
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legacy (1996-12-13) - 288b
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legacy (1996-10-24) - 288c
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legacy (1996-10-24) - 363a
keyboard_arrow_right 1995
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legacy (1995-11-01) - 363x
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legacy (1995-11-01) - 363(353)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-18) - 288
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accounts-with-accounts-type-full (1994-02-01) - AA
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legacy (1994-06-02) - 288
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accounts-with-accounts-type-full (1994-08-11) - AA
-
legacy (1994-10-13) - 288
-
legacy (1994-10-14) - 287
-
legacy (1994-10-26) - 363s
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legacy (1994-12-11) - 288
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resolution (1994-12-13) - RESOLUTIONS
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memorandum-articles (1994-12-13) - MEM/ARTS
keyboard_arrow_right 1993
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legacy (1993-09-08) - 288
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resolution (1993-10-25) - RESOLUTIONS
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legacy (1993-10-14) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-28) - 363s
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accounts-with-accounts-type-full (1992-12-07) - AA
keyboard_arrow_right 1991
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legacy (1991-12-02) - 288
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legacy (1991-11-15) - 287
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legacy (1991-11-06) - 288
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accounts-with-accounts-type-full (1991-10-07) - AA
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legacy (1991-10-07) - 363b
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legacy (1991-07-11) - 288
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legacy (1991-01-16) - 288
keyboard_arrow_right 1990
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legacy (1990-01-22) - 288
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legacy (1990-03-09) - 288
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resolution (1990-03-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-10-04) - AA
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legacy (1990-10-04) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-23) - AA
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legacy (1989-08-23) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-01) - AA
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legacy (1988-11-01) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-19) - AA
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legacy (1987-09-30) - 363
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legacy (1987-04-30) - 288
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legacy (1987-04-11) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-10) - AA
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legacy (1986-11-24) - 363