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LAMP METALS LIMITED

Learn more about LAMP METALS 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 METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00706083
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.19
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

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: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 750000
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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
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DIRECTOR APPOINTED MR ADAM MARTIN BARKER
Form type: AP01
Date: 2015.05.15
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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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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PREVSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2014.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.20
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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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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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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
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SECRETARY APPOINTED MRS ABOLANLE ABIOYE
Form type: AP03
Date: 2012.12.15
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DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT
Form type: AP01
Date: 2012.11.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.11.12
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ALTER ARTICLES 01/11/2012
Form type: RES01
Date: 2012.11.12
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DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR
Form type: AP01
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON
Form type: TM01
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON
Form type: TM01
Date: 2012.10.11
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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 31/03/12
Form type: AA
Date: 2012.10.02
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2012.01.09
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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: 2012.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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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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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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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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DIRECTOR APPOINTED RUTH CATHERINE PRIOR
Form type: AP01
Date: 2011.01.09
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.06
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD
Form type: TM01
Date: 2010.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COTTIS
Form type: TM01
Date: 2010.04.20
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DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON
Form type: AP01
Date: 2010.04.19
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN COTTIS / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER CHADD / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.13
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUNE MARKI
Form type: 288b
Date: 2009.09.30
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DIRECTOR APPOINTED ANDREW PETER CHADD
Form type: 288a
Date: 2009.08.17
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ANCLIFF
Form type: 288b
Date: 2009.08.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.05
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SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
Form type: 288c
Date: 2009.02.09
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN ANCLIFF
Form type: 288a
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHRISTIAN
Form type: 288b
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SCHOFIELD
Form type: 288b
Date: 2008.05.21
£2.95
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DIRECTOR APPOINTED RUNE WILHELM MARKI
Form type: 288a
Date: 2008.05.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21

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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, 2012.11.12
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
NORMAN COOK (resigned)
Secretary, 1992.09.12 - 1993.08.31
50 WESTACRES CRESCENT FENHAM , NEWCASTLE UPON TYNE
NE15 7PB, TYNE & WEAR
MELANIE RACHEL COX (resigned)
Secretary, 1994.09.15 - 1996.08.19
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 1996.08.19 - 2010.12.21
201 BISHOPSGATE , LONDON
EC2M 3AF
SEAN RUFF (resigned)
Secretary, COMPANY SECRETARY, 1993.09.01 - 1994.09.15
44 CLEADON LEA CLEADON VILLAGE , SUNDERLAND
SR6 7TQ
TMF CORPORATE ADMINISTRATION SERVICES LIMITED (resigned)
Secretary, 2010.12.21 - 2012.12.15
5TH FLOOR 6 ST ANDREW STREET , LONDON
EC4A 3AE
CHRISTOPHER JOHN ANCLIFF (resigned)
Director, SOLICITOR, 2008.07.31 - 2009.08.05
13 CAMLEY PARK DRIVE , MAIDENHEAD
SL6 6QF, BERKSHIRE
ROBERT CABAN (resigned)
Director, COMPANY DIRECTOR, 1993.08.31 - 2001.09.30
TARA COOMBE RIDINGS , KINGSTON UPON THAMES
KT2 7JT, SURREY
ANDREW PETER CHADD (resigned)
Director, 2009.08.12 - 2010.07.15
27 WRIGHTS LANE , LONDON
W8 5SW
CHRISTOPHER LINDSAY CHRISTIAN (resigned)
Director, CHARTERED SECRETARY, 1998.05.29 - 2008.07.31
47 COURT WAY , TWICKENHAM
TW2 7SA, MIDDLESEX
STEPHEN MARTIN COTTIS (resigned)
Director, CHARTERED MANAGEMNET ACCOUNTAN, 1996.08.19 - 2010.04.15
27 WRIGHTS LANE , LONDON
W8 5SW
ROGER CONANT FAXON (resigned)
Director, CHAIRMAN & CEO EMI MUSIC PUBLISHING, 2010.12.16 - 2012.09.28
75 NINTH AVENUE 4TH FLOOR , NEW YORK
NY 10011
USA
JOACHIM GEBHARD (resigned)
Director, FINANCE DIRECTOR, 1992.09.12 - 1993.08.31
FLAT 2 26 PELHAM ROAD , LONDON
SW1 1SW
GEOFFREY GITTER (resigned)
Director, DEPUTY SECRETARY, 1994.07.29 - 1998.05.29
19 THE GREENWAY RAYNERS LANE , PINNER
HA5 5DR, MIDDLESEX
MARTIN GOETZELER (resigned)
Director, COMPANY DIRECTOR, 2001.09.30 - 2002.01.31
61 MULBERRY HOUSE CHRISTCHURCH ROAD , LONDON
SW14 7AN
PETER BRYAN JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.12 - 1994.07.29
2 ST LEONARDS CLOSE NEWPORT , SAFFRON WALDEN
CB11 3TQ, ESSEX
RUNE WILHELM MARKI (resigned)
Director, MANAGING DIRECTOR, 2008.05.01 - 2009.09.15
33A CONVENT COURT HATCH LANE , WINDSOR
SL4 3QR, BERKSHIRE
ALAN MILLS (resigned)
Director, MANAGING DIRECTOR, 1992.09.12 - 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
SEAN RUFF (resigned)
Director, MANAGING DIRECTOR-CERTIFIED ACCOUNTANT, 1992.09.12 - 1994.07.29
44 CLEADON LEA CLEADON VILLAGE , SUNDERLAND
SR6 7TQ
DAVID JOHN SCHOFIELD (resigned)
Director, MANAGING DIRECTOR, 2003.10.01 - 2008.04.30
NEWBOLD HOUSE 83 NEWTOWN ROAD , NEWBURY
RG14 7DD, BERKSHIRE
GEORGE MARSDEN SMITH (resigned)
Director, SOLICITOR, 1994.07.29 - 1996.08.19
71 BRODRICK ROAD , LONDON
SW17 7DX
DOUGLAS STEVENSON (resigned)
Director, BUSINESS EXECUTIVE, 1992.09.12 - 1994.07.29
28 GRANGE PARK , BISHOPS STORTFORD
CM23 2HX, HERTFORDSHIRE

Companies near to LAMP METALS ltd.

Information about the Private Limited Company LAMP METALS 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: 2016.05.28. Reload the data