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LAMP CAPS LIMITED

Learn more about LAMP CAPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

LAMP CAPS LIMITED on the map

Company type: Private Limited Company
Company number: 00185691
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.11.13
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs
Company LAMP CAPS LIMITED is a Private Limited Company, registration number 00185691, established in United Kingdom on the 13. November 1922. The company is now active. The company has been in business for 94 years . The company is based on 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS. Business of the company LAMP CAPS LIMITED by SIC and NACE code is "25930 - Manufacture of wire products, chain and springs". There are 60 company documents available. The most recent document is "18/03/16 FULL LIST" from the 2016.03.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.18. We do not have any information about the company LAMP CAPS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 8. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

List of company documents:

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Find out more information about LAMP CAPS LIMITED. Our website makes it possible to view other available documents related to LAMP CAPS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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18/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 300000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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DIRECTOR APPOINTED MR DAVID RICHARD JAMES SHARPE
Form type: AP01
Date: 2015.05.15
£2.95
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DIRECTOR APPOINTED MR ADAM MARTIN BARKER
Form type: AP01
Date: 2015.05.15
£2.95
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013
Form type: CH01
Date: 2013.09.27
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PREVEXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2013.05.10
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013
Form type: CH01
Date: 2013.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013
Form type: CH01
Date: 2013.02.20
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REGISTERED OFFICE CHANGED ON 08/02/2013 FROM, 27 WRIGHTS LANE, LONDON, W8 5SW
Form type: AD01
Date: 2013.02.08
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SAIL ADDRESS CHANGED FROM:, 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM
Form type: AD02
Date: 2012.12.17
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APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: TM02
Date: 2012.12.15
£2.95
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SECRETARY APPOINTED MRS ABOLANLE ABIOYE
Form type: AP03
Date: 2012.12.15
£2.95
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DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT
Form type: AP01
Date: 2012.11.02
£2.95
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DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR
Form type: AP01
Date: 2012.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON
Form type: TM01
Date: 2012.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON
Form type: TM01
Date: 2012.10.11
£2.95
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DIRECTOR APPOINTED MR ANDREW BROWN
Form type: AP01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR
Form type: TM01
Date: 2012.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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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
Form type: AD03
Date: 2012.02.28
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2012.02.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.09.29
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011
Form type: CH01
Date: 2011.03.11
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DIRECTOR APPOINTED MR ROGER CONANT FAXON
Form type: AP01
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD
Form type: TM01
Date: 2011.01.23
Child documents:
Document type: ANNOTATION
Date: 2012.02.29
Form type: ANNOTATION
Document description: Clarification
Description: The document is a of TM01 registered on 20/04/10 for A Chadd.
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DIRECTOR APPOINTED RUTH CATHERINE PRIOR
Form type: AP01
Date: 2011.01.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.22
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2010.12.21
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2010.12.21
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ADOPT ARTICLES 24/09/2010
Form type: RES01
Date: 2010.11.11
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2010.10.11
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DIRECTOR APPOINTED MR STEPHEN MARTIN COTTIS
Form type: AP01
Date: 2010.08.06
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DIRECTOR APPOINTED MR ANDREW PETER CHADD
Form type: AP01
Date: 2010.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANCLIFF
Form type: TM01
Date: 2010.08.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD
Form type: TM01
Date: 2010.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.04.20
£2.95
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DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON
Form type: AP01
Date: 2010.04.20
£2.95
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.21
Child documents:
Document type: ANNOTATION
Date: 2009.11.24
Form type: ANNOTATION
Document description: Inconsistency
Description: At the time of filing, this document appeared to be inconsistent with other information filed against the company.
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ANCLIFF / 01/10/2009
Form type: CH01
Date: 2009.10.21
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CORPORATE SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED
Form type: AP04
Date: 2009.10.05
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Form type: 287
Date: 2009.09.30
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APPOINTMENT TERMINATED SECRETARY GERARD GENT
Form type: 288b
Date: 2009.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUNE MARKI
Form type: 288b
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.23
£2.95
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ALTER ARTICLES 19/09/2007
Form type: RES01
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SCHOFIELD
Form type: 288b
Date: 2008.06.12
£2.95
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DIRECTOR APPOINTED RUNE WILHELM MARKI
Form type: 288a
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.20

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Company directors and board members:

ABOLANLE ABIOYE (current)
Secretary, 2012.11.26
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
ADAM MARTIN BARKER (current)
Director, LAWYER, 2015.02.13
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
ANDREW BROWN (current)
Director, INTERNATIONAL CHIEF FINANCIAL OFFICER, 2012.09.28
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
RICHARD MICHAEL CONSTANT (current)
Director, GENERAL COUNSEL, 2012.11.01
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
BOYD JOHNSTON MUIR (current)
Director, EVP & CFO, 2012.09.28
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
DAVID RICHARD JAMES SHARPE (current)
Director, CHIEF OPERATING OFFICER, 2015.02.13
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
GERARD THOMAS GENT (resigned)
Secretary, 1999.05.10 - 2009.09.15
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
IAN PHILIP HOWARD (resigned)
Secretary, 1994.07.29 - 1997.02.28
BROOMFIELD HOUSE COPSE LANE LONG SUTTON , ODIHAM
RG25 1SX, HAMPSHIRE
PETER BRYAN JONES (resigned)
Secretary, 1991.10.24 - 1994.07.29
2 ST LEONARDS CLOSE NEWPORT , SAFFRON WALDEN
CB11 3TQ, ESSEX
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 2009.09.15 - 2010.11.04
201 BISHOPSGATE , LONDON
EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED (resigned)
Secretary, 2010.12.21 - 2012.11.26
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
EDWARD DAVID WENZERUL (resigned)
Secretary, 1997.02.28 - 1999.05.10
LONGACRES BASHLEY COMMON ROAD BASHLEY , NEW MILTON
BH25 5SF, HAMPSHIRE
NORMAN WILKINSON (resigned)
Secretary, 1991.10.01 - 1991.10.24
30 COLLEGE ROAD ASTON CLINTON , AYLESBURY
HP22 5EZ, BUCKINGHAMSHIRE
CHRISTOPHER JOHN ANCLIFF (resigned)
Director, SOLICITOR, 2007.08.31 - 2009.09.15
27 WRIGHTS LANE , LONDON
W8 5SW
CHARLES PATRICK ASHCROFT (resigned)
Director, SOLICITOR, 1996.11.25 - 2007.08.31
53 CARDROSS STREET , LONDON
W6 0DP
ROBERT CABAN (resigned)
Director, MANAGING DIRECTOR, 1993.09.01 - 2001.10.01
TARA COOMBE RIDINGS , KINGSTON UPON THAMES
KT2 7JT, SURREY
ANDREW PETER CHADD (resigned)
Director, 2009.09.15 - 2010.07.15
THE OLD PHEASANTRY WOODCOCK HILL , FELBRIDGE
RH19 2RB, WEST SUSSEX
JAMES RICHARD COATON (resigned)
Director, DIRECTOR OF TECHNOLOGY, 1991.10.01 - 1991.11.20
48 HIGHFIELD ROAD GROBY , LEICESTER
LE6 0GU, LEICESTERSHIRE
STEPHEN MARTIN COTTIS (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2009.09.15 - 2010.04.15
61 OAKEN GROVE , MAIDENHEAD
SL6 6HN, BERKSHIRE
ROGER CONANT FAXON (resigned)
Director, CHAIRMAN & CEO EMI MUSIC PUBLISHING, 2010.12.16 - 2012.09.28
4TH FLOOR 75 NINTH AVENUE , NEW YORK
NY 10011
USA
JOACHIM GEBHARD (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.01 - 1993.08.31
14 LANTERN COURT 99 WORPLE ROAD , LONDON
SW20 8HB
MARTIN GOETZELER (resigned)
Director, MANAGING DIRECTOR, 2001.10.01 - 2002.02.01
61 MULBERRY HOUSE CHRISTCHURCH ROAD , LONDON
SW14 7AN
JOHN TREVOR LIGGINS (resigned)
Director, ENGINEER, 1991.10.01 - 1994.05.31
23 HOYLAKE AVENUE , CHESTERFIELD
S40 3NQ, DERBYSHIRE
RUNE WILHELM MARKI (resigned)
Director, MANAGING DIRECTOR, 2008.05.19 - 2009.09.15
33A CONVENT COURT HATCH LANE , WINDSOR
SL4 3QR, BERKSHIRE
HARALD GUNTHER MARQUARDT (resigned)
Director, FINANCE DIRECTOR, 1994.11.10 - 1996.05.01
5 THORNBURY SQUARE HIGHGATE , LONDON
N6 5YN
ALAN MILLS (resigned)
Director, MANAGING DIRECTOR, 1991.10.01 - 1994.05.12
33 HAMMOND END , FARNHAM COMMON
SL2 3LG, SOUTH BUCKS
SHANE PAUL NAUGHTON (resigned)
Director, CHARTERED ACCOUNTANT, 2010.04.15 - 2012.09.28
27 WRIGHTS LANE , LONDON
W8 5SW
RUTH CATHERINE PRIOR (resigned)
Director, ACCOUNTANT, 2010.12.16 - 2012.09.28
27 WRIGHTS LANE , LONDON
W8 5SW
SIEGMAR GUNTER PROEBSTL (resigned)
Director, MANAGING DIRECTOR, 2002.02.01 - 2003.10.01
11 WOLSEY CLOSE COOMBE , KINGSTON UPON THAMES
KT2 7ER, SURREY
DAVID JOHN SCHOFIELD (resigned)
Director, MANAGING DIRECTOR, 2003.10.01 - 2008.05.13
NEWBOLD HOUSE 83 NEWTOWN ROAD , NEWBURY
RG14 7DD, BERKSHIRE
GEORGE MARSDEN SMITH (resigned)
Director, SOLICITOR, 1994.09.15 - 1996.11.25
71 BRODRICK ROAD , LONDON
SW17 7DX
DOUGLAS STEVENSON (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.01 - 1994.07.29
28 GRANGE PARK , BISHOPS STORTFORD
CM23 2HX, HERTFORDSHIRE

Companies near to LAMP CAPS ltd.

Information about the Private Limited Company LAMP CAPS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data