LC

LAMP CAPS LIMITED

Active

Company number 00185691

London, United Kingdom · Incorporated 13 November 1922

4 Pancras Square, London, N1C 4AG, United Kingdom

Last updated on 18 September 2026

Manufacture of wire products, chain and springs · SIC 25930

Status
Active
Company age
103 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 13 November 1922 and registered in England and Wales, LAMP CAPS LIMITED remains an active private limited company, now trading for 103 years. Its registered office is at 4 Pancras Square, London, N1C 4AG, United Kingdom. Its principal activity is manufacture of wire products, chain and springs (SIC 25930).

It is controlled by Emi Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: MUIR, Boyd Johnston (appointed 28 September 2012), BARKER, Adam Martin (appointed 13 February 2015), SHARPE, David Richard James (appointed 13 February 2015) and COX, Philip Alexander (appointed 1 April 2024). ABIOYE, Abolanle serves as company secretary (appointed 26 November 2012). The company has been served by 29 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 15 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 29 March 2026. The next is due by 12 April 2027. 195 filings are recorded against the company at Companies House, most recently an accounts filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

CP
COX, Philip Alexander
Director
1 April 2024
BA
BARKER, Adam Martin
Director
13 February 2015
SD
SHARPE, David Richard James
Director
13 February 2015
AA
ABIOYE, Abolanle
Secretary
26 November 2012
MB
MUIR, Boyd Johnston
Director
28 September 2012
CS
CARMEL, Simon Lloyd
Director · Resigned
31 March 2017
CR
CONSTANT, Richard Michael
Director · Resigned
1 November 2012
BA
BROWN, Andrew
Director · Resigned
28 September 2012
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
21 December 2010
FR
FAXON, Roger Conant
Director · Resigned
16 December 2010
PR
PRIOR, Ruth Catherine
Director · Resigned
16 December 2010
NS
NAUGHTON, Shane Paul
Director · Resigned
15 April 2010
CS
COTTIS, Stephen Martin
Director · Resigned
15 September 2009
CA
CHADD, Andrew Peter
Director · Resigned
15 September 2009
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
15 September 2009
MR
MARKI, Rune Wilhelm
Director · Resigned
19 May 2008
AC
ANCLIFF, Christopher John
Director · Resigned
31 August 2007
SD
SCHOFIELD, David John
Director · Resigned
1 October 2003
PS
PROEBSTL, Siegmar Gunter
Director · Resigned
1 February 2002
GM
GOETZELER, Martin
Director · Resigned
1 October 2001
GG
GENT, Gerard Thomas
Secretary · Resigned
10 May 1999
WE
WENZERUL, Edward David
Secretary · Resigned
28 February 1997
AC
ASHCROFT, Charles Patrick
Director · Resigned
25 November 1996
MH
MARQUARDT, Harald Gunther
Director · Resigned
10 November 1994
SG
SMITH, George Marsden
Director · Resigned
15 September 1994
HI
HOWARD, Ian Philip
Secretary · Resigned
29 July 1994
CR
CABAN, Robert
Director · Resigned
1 September 1993
JP
JONES, Peter Bryan
Secretary · Resigned
24 October 1991
WN
WILKINSON, Norman
Secretary · Resigned
—
CJ
COATON, James Richard, Dr
Director · Resigned
—
GJ
GEBHARD, Joachim
Director · Resigned
—
MA
MILLS, Alan
Director · Resigned
—
LJ
LIGGINS, John Trevor
Director · Resigned
—
SD
STEVENSON, Douglas
Director · Resigned
—

Persons with significant control

PS
Emi Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
15 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Dormant
Accounts
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Dormant
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Dormant
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Dormant
Accounts
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Dormant
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Move Registers To Registered Office Company With New Address
Address
28 September 2018 View
Change Person Director Company With Change Date
Officers
24 August 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Person Secretary Company With Change Date
Officers
23 August 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Accounts With Accounts Type Dormant
Accounts
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Accounts With Accounts Type Dormant
Accounts
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Dormant
Accounts
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Dormant
Accounts
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Change Account Reference Date Company Previous Extended
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2013 View
Change Sail Address Company With Old Address
Address
17 December 2012 View
Appoint Person Secretary Company With Name
Officers
15 December 2012 View
Termination Secretary Company With Name
Officers
15 December 2012 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Move Registers To Sail Company
Address
28 February 2012 View
Change Sail Address Company With Old Address
Address
21 February 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Termination Director Company With Name
Officers
23 January 2011 View
Appoint Person Director Company With Name
Officers
9 January 2011 View
Change Sail Address Company
Address
22 December 2010 View
Termination Secretary Company With Name
Officers
21 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
21 December 2010 View
Resolution
Resolution
11 November 2010 View
Statement Of Companys Objects
Change Of Constitution
11 November 2010 View
Accounts With Accounts Type Dormant
Accounts
11 October 2010 View
Termination Director Company With Name
Officers
6 August 2010 View
Appoint Person Director Company With Name
Officers
6 August 2010 View
Appoint Person Director Company With Name
Officers
6 August 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Accounts With Accounts Type Dormant
Accounts
2 July 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Termination Director Company
Officers
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company
Officers
21 October 2009 View
Appoint Corporate Secretary Company With Name
Officers
5 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Address
30 September 2009 View
Legacy
Annual Return
20 March 2009 View
Accounts With Accounts Type Dormant
Accounts
23 January 2009 View
Resolution
Resolution
17 September 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Address
20 March 2008 View
Accounts With Accounts Type Dormant
Accounts
5 December 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Address
10 August 2007 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Dormant
Accounts
7 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Dormant
Accounts
29 December 2005 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Dormant
Accounts
29 December 2004 View
Accounts With Accounts Type Dormant
Accounts
1 June 2004 View
Legacy
Annual Return
5 May 2004 View
Legacy
Annual Return
13 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Accounts With Accounts Type Dormant
Accounts
8 May 2003 View
Legacy
Annual Return
26 April 2003 View
Legacy
Annual Return
29 October 2002 View
Legacy
Annual Return
29 October 2002 View
Legacy
Officers
2 April 2002 View
Accounts With Accounts Type Dormant
Accounts
15 March 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Annual Return
5 November 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
4 October 2001 View
Accounts With Accounts Type Dormant
Accounts
5 April 2001 View
Legacy
Accounts
26 March 2001 View
Accounts With Accounts Type Dormant
Accounts
21 February 2001 View
Accounts With Accounts Type Dormant
Accounts
23 January 2001 View
Legacy
Annual Return
6 November 2000 View
Legacy
Annual Return
5 October 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Accounts With Accounts Type Dormant
Accounts
24 December 1998 View
Legacy
Annual Return
19 October 1998 View
Legacy
Officers
9 October 1998 View
Accounts With Accounts Type Dormant
Accounts
26 January 1998 View
Legacy
Annual Return
26 October 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
10 April 1997 View
Accounts With Accounts Type Dormant
Accounts
24 January 1997 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Annual Return
24 October 1996 View
Legacy
Annual Return
24 October 1996 View
Legacy
Officers
19 May 1996 View
Resolution
Resolution
16 January 1996 View
Resolution
Resolution
16 January 1996 View
Resolution
Resolution
16 January 1996 View
Resolution
Resolution
16 January 1996 View
Resolution
Resolution
16 January 1996 View
Accounts With Accounts Type Dormant
Accounts
16 January 1996 View
Legacy
Annual Return
1 November 1995 View
Legacy
Annual Return
1 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
13 December 1994 View
Memorandum Articles
Incorporation
13 December 1994 View
Legacy
Officers
11 December 1994 View
Legacy
Annual Return
26 October 1994 View
Legacy
Officers
18 October 1994 View
Legacy
Officers
18 October 1994 View
Legacy
Address
14 October 1994 View
Legacy
Officers
13 October 1994 View
Accounts With Accounts Type Full
Accounts
11 August 1994 View
Legacy
Officers
2 June 1994 View
Legacy
Officers
2 June 1994 View
Accounts With Accounts Type Full
Accounts
1 February 1994 View
Resolution
Resolution
25 October 1993 View
Legacy
Annual Return
14 October 1993 View
Legacy
Officers
8 September 1993 View
Accounts With Accounts Type Full
Accounts
7 December 1992 View
Legacy
Annual Return
28 October 1992 View
Legacy
Officers
2 December 1991 View
Legacy
Address
15 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Annual Return
7 October 1991 View
Accounts With Accounts Type Full
Accounts
7 October 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
16 January 1991 View
Legacy
Annual Return
4 October 1990 View
Accounts With Accounts Type Full
Accounts
4 October 1990 View
Resolution
Resolution
12 March 1990 View
Legacy
Officers
9 March 1990 View
Legacy
Officers
9 March 1990 View
Legacy
Officers
22 January 1990 View
Legacy
Annual Return
23 August 1989 View
Accounts With Accounts Type Full
Accounts
23 August 1989 View
Legacy
Annual Return
1 November 1988 View
Accounts With Accounts Type Full
Accounts
1 November 1988 View
Accounts With Accounts Type Full
Accounts
19 October 1987 View
Legacy
Annual Return
30 September 1987 View
Legacy
Officers
30 April 1987 View
Legacy
Officers
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
24 November 1986 View
Accounts With Accounts Type Full
Accounts
10 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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