LAMP CAPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Director's details changed for Mr Boyd Johnston Muir on 2025-01-06 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 18/09/2418 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 02/04/242 April 2024 | Termination of appointment of Simon Lloyd Carmel as a director on 2024-04-01 |
| 02/04/242 April 2024 | Appointment of Philip Alexander Cox as a director on 2024-04-01 |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/07/209 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 28/09/1828 September 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 23/07/2018 |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 23/07/2018 |
| 23/08/1823 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 23/07/2018 |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD JAMES SHARPE / 23/07/2018 |
| 23/07/1823 July 2018 | PSC'S CHANGE OF PARTICULARS / EMI GROUP LIMITED / 23/07/2018 |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 364-366 KENSINGTON HIGH STREET LONDON W14 8NS |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTANT |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR SIMON LLOYD CARMEL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 27/10/1627 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR DAVID RICHARD JAMES SHARPE |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR ADAM MARTIN BARKER |
| 23/03/1523 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 15/08/1415 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013 |
| 10/05/1310 May 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 04/04/134 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013 |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW |
| 17/12/1217 December 2012 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 15/12/1215 December 2012 | SECRETARY APPOINTED MRS ABOLANLE ABIOYE |
| 15/12/1215 December 2012 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR ANDREW BROWN |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 20/03/1220 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/02/1221 February 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 14/04/1114 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR ROGER CONANT FAXON |
| 23/01/1123 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD |
| 09/01/119 January 2011 | DIRECTOR APPOINTED RUTH CATHERINE PRIOR |
| 22/12/1022 December 2010 | SAIL ADDRESS CREATED |
| 21/12/1021 December 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 11/11/1011 November 2010 | ADOPT ARTICLES 24/09/2010 |
| 11/11/1011 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR STEPHEN MARTIN COTTIS |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR ANDREW PETER CHADD |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANCLIFF |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 20/04/1020 April 2010 | TERMINATE DIR APPOINTMENT |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON |
| 29/03/1029 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 21/10/0921 October 2009 | CHANGE PERSON AS DIRECTOR |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ANCLIFF / 01/10/2009 |
| 05/10/095 October 2009 | CORPORATE SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR RUNE MARKI |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY GERARD GENT |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY, CAMBERLEY SURREY GU16 8QD |
| 20/03/0920 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 17/09/0817 September 2008 | ALTER ARTICLES 19/09/2007 |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SCHOFIELD |
| 06/06/086 June 2008 | DIRECTOR APPOINTED RUNE WILHELM MARKI |
| 25/03/0825 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ |
| 26/03/0726 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 01/06/041 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | RETURN MADE UP TO 01/10/03; NO CHANGE OF MEMBERS |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS |
| 02/04/022 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 26/03/0126 March 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 21/02/0121 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 06/11/006 November 2000 | RETURN MADE UP TO 01/10/00; NO CHANGE OF MEMBERS |
| 05/10/995 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | SECRETARY RESIGNED |
| 24/12/9824 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9826 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 24/01/9724 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9624 October 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/05/9619 May 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | S252 DISP LAYING ACC 20/12/95 |
| 16/01/9616 January 1996 | S80A AUTH TO ALLOT SEC 20/12/95 |
| 16/01/9616 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 16/01/9616 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/12/95 |
| 16/01/9616 January 1996 | S366A DISP HOLDING AGM 20/12/95 |
| 16/01/9616 January 1996 | S386 DISP APP AUDS 20/12/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 01/10/95; CHANGE OF MEMBERS |
| 13/12/9413 December 1994 | ALTER MEM AND ARTS 23/11/94 |
| 13/12/9413 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED |
| 14/10/9414 October 1994 | REGISTERED OFFICE CHANGED ON 14/10/94 FROM: SHEFFIELD ROAD CHESTERFIELD S41 8LB |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/06/942 June 1994 | DIRECTOR RESIGNED |
| 02/06/942 June 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/10/9325 October 1993 | ALTER MEM AND ARTS 01/09/93 |
| 14/10/9314 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9314 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/10/9228 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 02/12/912 December 1991 | DIRECTOR RESIGNED |
| 15/11/9115 November 1991 | REGISTERED OFFICE CHANGED ON 15/11/91 FROM: 68 EAST LANE WEMBLEY MIDDX HA9 7TH |
| 06/11/916 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/917 October 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/03/9012 March 1990 | ALTER MEM AND ARTS 26/02/90 |
| 09/03/909 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/11/881 November 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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