LAMPAX LIMITED

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Company Documents

DateDescription
11/11/2511 November 2025 NewFirst Gazette notice for compulsory strike-off

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11/11/2511 November 2025 NewFirst Gazette notice for compulsory strike-off

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14/04/2514 April 2025 Micro company accounts made up to 2024-07-31

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24/10/2424 October 2024 Confirmation statement made on 2024-08-23 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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18/09/2318 September 2023 Confirmation statement made on 2023-08-23 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/07/2112 July 2021 Micro company accounts made up to 2020-07-31

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15/06/2115 June 2021 Confirmation statement made on 2021-03-20 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/05/2023 May 2020 31/07/19 TOTAL EXEMPTION FULL

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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22/01/1922 January 2019 31/07/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 DISS40 (DISS40(SOAD))

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06/11/186 November 2018 FIRST GAZETTE

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/06/1728 June 2017 DISS40 (DISS40(SOAD))

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SOFRONIOU

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13/06/1713 June 2017 FIRST GAZETTE

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11/04/1711 April 2017 31/07/16 TOTAL EXEMPTION FULL

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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09/06/169 June 2016 Annual return made up to 20 March 2016 with full list of shareholders

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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18/06/1518 June 2015 Annual return made up to 20 March 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/05/1421 May 2014 Annual return made up to 20 March 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 July 2011

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16/04/1316 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/03/1325 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 July 2010

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/06/1225 June 2012 Annual return made up to 20 March 2012 with full list of shareholders

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31/07/1131 July 2011 Annual accounts for year ending 31 Jul 2011

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28/05/1128 May 2011 Annual return made up to 20 March 2011 with full list of shareholders

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31/07/1031 July 2010 Annual accounts for year ending 31 Jul 2010

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA SOFRONIOU / 01/10/2009

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22/03/1022 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SOFRONIOU / 01/10/2009

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11/01/1011 January 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM, 869 HIGH ROAD, LONDON, N12 8QA

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/04/098 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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10/06/0810 June 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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30/05/0730 May 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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28/06/0628 June 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 SECRETARY'S PARTICULARS CHANGED

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27/06/0627 June 2006 DIRECTOR'S PARTICULARS CHANGED

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20/04/0520 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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12/07/0412 July 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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05/06/035 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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22/04/0322 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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12/04/0212 April 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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11/07/0111 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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06/06/016 June 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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16/04/0016 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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24/03/0024 March 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99

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22/09/9922 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9924 August 1999 REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 34 HENDON LANE, FINCHLEY, LONDON, N3 1TT

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22/03/9922 March 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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22/07/9822 July 1998 NEW DIRECTOR APPOINTED

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22/07/9822 July 1998 NEW SECRETARY APPOINTED

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22/07/9822 July 1998 SECRETARY RESIGNED

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22/07/9822 July 1998 DIRECTOR RESIGNED

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20/03/9820 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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