LAMP CAPS LIMITED

Company number 00185691 · Monitor this company

Active

189 filings

Date	Filing
30 Mar 2026	Confirmation statement made on 2026-03-29 with no updates · 3 pages	View document
22 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 6 pages	View document
10 Jul 2025	Director's details changed for Mr Boyd Johnston Muir on 2025-01-06 · 2 pages	View document
8 Apr 2025	Confirmation statement made on 2025-03-29 with no updates · 3 pages	View document
18 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 6 pages	View document
2 Apr 2024	Appointment of Philip Alexander Cox as a director on 2024-04-01 · 2 pages	View document
2 Apr 2024	Termination of appointment of Simon Lloyd Carmel as a director on 2024-04-01 · 1 page	View document
2 Apr 2024	Confirmation statement made on 2024-03-29 with no updates · 3 pages	View document
24 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 6 pages	View document
29 Mar 2023	Confirmation statement made on 2023-03-29 with no updates · 3 pages	View document
29 Mar 2022	Confirmation statement made on 2022-03-29 with no updates · 3 pages	View document
6 Jul 2021	Accounts for a dormant company made up to 2020-12-31 · 6 pages	View document
9 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
9 Apr 2020	CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES	View document
17 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
4 Apr 2019	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES	View document
28 Sep 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	View document
24 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 23/07/2018	View document
23 Aug 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 23/07/2018	View document
23 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 23/07/2018	View document
23 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD JAMES SHARPE / 23/07/2018	View document
23 Jul 2018	REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 364-366 KENSINGTON HIGH STREET LONDON W14 8NS	View document
23 Jul 2018	PSC'S CHANGE OF PARTICULARS / EMI GROUP LIMITED / 23/07/2018	View document
12 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
29 Mar 2018	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES	View document
31 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTANT	View document
14 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Mar 2017	DIRECTOR APPOINTED MR SIMON LLOYD CARMEL	View document
31 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN	View document
24 Mar 2017	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES	View document
27 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
21 Mar 2016	Annual return made up to 18 March 2016 with full list of shareholders	View document
17 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
15 May 2015	DIRECTOR APPOINTED MR DAVID RICHARD JAMES SHARPE	View document
15 May 2015	DIRECTOR APPOINTED MR ADAM MARTIN BARKER	View document
23 Mar 2015	Annual return made up to 18 March 2015 with full list of shareholders	View document
15 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
18 Mar 2014	Annual return made up to 18 March 2014 with full list of shareholders	View document
30 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
27 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013	View document
10 May 2013	PREVEXT FROM 30/09/2012 TO 31/12/2012	View document
4 Apr 2013	Annual return made up to 18 March 2013 with full list of shareholders	View document
20 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013	View document
20 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013	View document
8 Feb 2013	REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW	View document
17 Dec 2012	SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM	View document
15 Dec 2012	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED	View document
15 Dec 2012	SECRETARY APPOINTED MRS ABOLANLE ABIOYE	View document
2 Nov 2012	DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT	View document
12 Oct 2012	DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR	View document
11 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON	View document
11 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON	View document
8 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR	View document
8 Oct 2012	DIRECTOR APPOINTED MR ANDREW BROWN	View document
2 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	View document
20 Mar 2012	Annual return made up to 18 March 2012 with full list of shareholders	View document
28 Feb 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	View document
21 Feb 2012	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM	View document
29 Sep 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011	View document
14 Apr 2011	Annual return made up to 18 March 2011 with full list of shareholders	View document
11 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011	View document
26 Jan 2011	DIRECTOR APPOINTED MR ROGER CONANT FAXON	View document
23 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD	View document
9 Jan 2011	DIRECTOR APPOINTED RUTH CATHERINE PRIOR	View document
22 Dec 2010	SAIL ADDRESS CREATED	View document
21 Dec 2010	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED	View document
21 Dec 2010	APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED	View document
11 Nov 2010	ADOPT ARTICLES 24/09/2010	View document
11 Nov 2010	STATEMENT OF COMPANY'S OBJECTS	View document
11 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	View document
6 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANCLIFF	View document
6 Aug 2010	DIRECTOR APPOINTED MR ANDREW PETER CHADD	View document
6 Aug 2010	DIRECTOR APPOINTED MR STEPHEN MARTIN COTTIS	View document
16 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD	View document
2 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09	View document
20 Apr 2010	DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON	View document
20 Apr 2010	TERMINATE DIR APPOINTMENT	View document
29 Mar 2010	Annual return made up to 18 March 2010 with full list of shareholders	View document
21 Oct 2009	CHANGE PERSON AS DIRECTOR	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ANCLIFF / 01/10/2009	View document
5 Oct 2009	CORPORATE SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED	View document
30 Sep 2009	APPOINTMENT TERMINATED DIRECTOR RUNE MARKI	View document
30 Sep 2009	REGISTERED OFFICE CHANGED ON 30/09/2009 FROM FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY, CAMBERLEY SURREY GU16 8QD	View document
30 Sep 2009	APPOINTMENT TERMINATED SECRETARY GERARD GENT	View document
20 Mar 2009	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS	View document
23 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08	View document
17 Sep 2008	ALTER ARTICLES 19/09/2007	View document
12 Jun 2008	APPOINTMENT TERMINATED DIRECTOR DAVID SCHOFIELD	View document
6 Jun 2008	DIRECTOR APPOINTED RUNE WILHELM MARKI	View document
25 Mar 2008	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS	View document
20 Mar 2008	LOCATION OF REGISTER OF MEMBERS	View document
5 Dec 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07	View document
1 Oct 2007	DIRECTOR RESIGNED	View document
1 Oct 2007	NEW DIRECTOR APPOINTED	View document
10 Aug 2007	REGISTERED OFFICE CHANGED ON 10/08/07 FROM: SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ	View document
26 Mar 2007	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS	View document
7 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06	View document
5 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 2006	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS	View document
29 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05	View document
30 Mar 2005	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS	View document
29 Dec 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04	View document
1 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03	View document
5 May 2004	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS	View document
13 Oct 2003	RETURN MADE UP TO 01/10/03; NO CHANGE OF MEMBERS	View document
7 Oct 2003	DIRECTOR RESIGNED	View document
7 Oct 2003	NEW DIRECTOR APPOINTED	View document
8 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02	View document
26 Apr 2003	RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS	View document
29 Oct 2002	RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS	View document
2 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01	View document
1 Mar 2002	NEW DIRECTOR APPOINTED	View document
1 Mar 2002	DIRECTOR RESIGNED	View document
5 Nov 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS	View document
9 Oct 2001	DIRECTOR RESIGNED	View document
9 Oct 2001	DIRECTOR RESIGNED	View document
4 Oct 2001	NEW DIRECTOR APPOINTED	View document
5 Apr 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00	View document
26 Mar 2001	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00	View document
21 Feb 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
23 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
6 Nov 2000	RETURN MADE UP TO 01/10/00; NO CHANGE OF MEMBERS	View document
5 Oct 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS	View document
29 Jun 1999	NEW SECRETARY APPOINTED	View document
29 Jun 1999	SECRETARY RESIGNED	View document
24 Dec 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
19 Oct 1998	RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS	View document
9 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
26 Oct 1997	RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS	View document
10 Apr 1997	NEW SECRETARY APPOINTED	View document
10 Apr 1997	SECRETARY RESIGNED	View document
24 Jan 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
13 Dec 1996	DIRECTOR RESIGNED	View document
13 Dec 1996	NEW DIRECTOR APPOINTED	View document
24 Oct 1996	RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS	View document
24 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
24 Oct 1996	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
19 May 1996	DIRECTOR RESIGNED	View document
16 Jan 1996	S252 DISP LAYING ACC 20/12/95	View document
16 Jan 1996	S80A AUTH TO ALLOT SEC 20/12/95	View document
16 Jan 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
16 Jan 1996	EXEMPTION FROM APPOINTING AUDITORS 20/12/95	View document
16 Jan 1996	S366A DISP HOLDING AGM 20/12/95	View document
16 Jan 1996	S386 DISP APP AUDS 20/12/95	View document
1 Nov 1995	RETURN MADE UP TO 01/10/95; CHANGE OF MEMBERS	View document
13 Dec 1994	ALTER MEM AND ARTS 23/11/94	View document
13 Dec 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Dec 1994	NEW DIRECTOR APPOINTED	View document
26 Oct 1994	RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS	View document
18 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Oct 1994	DIRECTOR RESIGNED	View document
14 Oct 1994	REGISTERED OFFICE CHANGED ON 14/10/94 FROM: SHEFFIELD ROAD CHESTERFIELD S41 8LB	View document
13 Oct 1994	NEW DIRECTOR APPOINTED	View document
11 Aug 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
2 Jun 1994	DIRECTOR RESIGNED	View document
2 Jun 1994	DIRECTOR RESIGNED	View document
1 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
25 Oct 1993	ALTER MEM AND ARTS 01/09/93	View document
14 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 1993	RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS	View document
8 Sep 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Dec 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
28 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 1992	RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS	View document
2 Dec 1991	DIRECTOR RESIGNED	View document
15 Nov 1991	REGISTERED OFFICE CHANGED ON 15/11/91 FROM: 68 EAST LANE WEMBLEY MIDDX HA9 7TH	View document
6 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Oct 1991	RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS	View document
7 Oct 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
11 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jan 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Oct 1990	RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS	View document
4 Oct 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
12 Mar 1990	ALTER MEM AND ARTS 26/02/90	View document
9 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Aug 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
23 Aug 1989	RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS	View document
1 Nov 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
1 Nov 1988	RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS	View document
19 Oct 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
30 Sep 1987	RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS	View document
30 Apr 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Apr 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Nov 1986	RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS	View document
10 Nov 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document