LAMPWAYS ELECTRICAL LTD

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Company Documents

DateDescription
26/06/2526 June 2025 Confirmation statement made on 2025-06-15 with updates

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-06-30

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09/01/259 January 2025 Previous accounting period extended from 2024-06-22 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/06/2423 June 2024 Total exemption full accounts made up to 2023-06-22

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16/06/2416 June 2024 Confirmation statement made on 2024-06-15 with no updates

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16/06/2416 June 2024 Change of details for Mr Natanel Seruya as a person with significant control on 2024-06-16

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23/03/2423 March 2024 Previous accounting period shortened from 2023-06-23 to 2023-06-22

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17/09/2317 September 2023 Director's details changed for Mr Daniel Cohen on 2023-09-17

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17/09/2317 September 2023 Change of details for Mr Natanel Seruya as a person with significant control on 2023-09-17

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17/09/2317 September 2023 Secretary's details changed for Mr Moshe Liebenthal on 2023-09-17

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17/09/2317 September 2023 Director's details changed for Mr Natanel Seruya on 2023-09-17

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17/09/2317 September 2023 Registered office address changed from 63a Lampard Grove London N16 6XA England to 8 Theydon Road Urban Hive London E5 9BQ on 2023-09-17

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17/09/2317 September 2023 Change of details for Mr Daniel Cohen as a person with significant control on 2023-09-17

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22/06/2322 June 2023 Annual accounts for year ending 22 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-15 with no updates

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/11/2123 November 2021 Registered office address changed from 8 Urban Hive Theydon Road London E5 9BQ England to 63a Lampard Grove London N16 6XA on 2021-11-23

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29/09/2129 September 2021 Change of details for Mr Natanel Seruya as a person with significant control on 2017-06-01

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27/09/2127 September 2021 Change of details for Mr Natanel Seruya as a person with significant control on 2017-06-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Current accounting period shortened from 2020-06-24 to 2020-06-23

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/03/2022 March 2020 30/06/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 SECRETARY APPOINTED MR MOSHE LIEBENTHAL

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16/11/1916 November 2019 REGISTERED OFFICE CHANGED ON 16/11/2019 FROM 26 CRANWICH ROAD LONDON N16 5JX ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/06/1916 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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13/03/1913 March 2019 30/06/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 19 ROSTREVOR AVENUE LONDON N15 6LA

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17/09/1817 September 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 PREVSHO FROM 25/06/2017 TO 24/06/2017

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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26/03/1826 March 2018 PREVSHO FROM 26/06/2017 TO 25/06/2017

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05/02/185 February 2018 COMPANY NAME CHANGED LAMPWAYS FITTING SERVICE LTD CERTIFICATE ISSUED ON 05/02/18

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20/09/1720 September 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL COHEN

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATANEL SERUYA

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 CURRSHO FROM 27/06/2016 TO 26/06/2016

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28/03/1728 March 2017 PREVSHO FROM 28/06/2016 TO 27/06/2016

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31/08/1631 August 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/03/1629 March 2016 PREVSHO FROM 29/06/2015 TO 28/06/2015

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17/08/1517 August 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/03/1531 March 2015 PREVSHO FROM 30/06/2014 TO 29/06/2014

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10/07/1410 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 138 CASTLEWOOD ROAD SOUTH TOTTENHAM LONDON N15 6BE ENGLAND

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15/06/1215 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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