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LAMP CAPS LIMITED - 4 Pancras Square, London, N1C 4AG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00185691
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Pancras Square
- London
- N1C 4AG
- United Kingdom 4 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Geschäftsführung
- BARKER, Adam Martin
- CARMEL, Simon Lloyd
- MUIR, Boyd Johnston
- SHARPE, David Richard James
- Prokuristen
- ABIOYE, Abolanle
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.11.1922
- Alter der Firma 1922-11-13 101 Jahre
- SIC/NACE
- 25930
Eigentumsverhältnisse
- Beneficial Owners
- Emi Group Limited
- Emi Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-03-18
- Jahresmeldung
- Fälligkeit: 2022-04-12
- Letzte Einreichung: 2021-03-29
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LAMP CAPS LIMITED Firmenbeschreibung
- LAMP CAPS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00185691. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.11.1922 registriert. Das Unternehmen ist mit dem SIC/NACE Code "25930" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.03.2013.Die Firma kann schriftlich über 4 Pancras Square erreicht werden.
Jetzt sichern LAMP CAPS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lamp Caps Limited - 4 Pancras Square, London, N1C 4AG, United Kingdom, Grossbritannien
- 1922-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
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
-
legacy (2007-10-01) - 288b
-
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
-
legacy (2003-10-13) - 363a
-
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
-
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
-
legacy (2001-10-09) - 288b
-
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
-
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)
-
legacy (1996-12-13) - 288a
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legacy (1996-12-13) - 288b
-
legacy (1996-10-24) - 288c
-
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
-
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
-
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
-
legacy (1987-09-30) - 363
-
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