LL

LAMPWAYS LIMITED

Dissolved

Company number 04920069

Newbury · Incorporated 2 October 2003

Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN

Dormant Company · SIC 99999

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Edmundson House Tatton Street Knutsford Cheshire WA16 6AY · until 27 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

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

Officers

YL
YU, Leo
Secretary
1 January 2018
YL
YU, Leo
Director
1 January 2018
WS
WESTBROOK, Steven
Director
21 February 2014
WS
WESTBROOK, Steven
Secretary · Resigned
21 February 2014
PN
PALMER, Nigel John
Director · Resigned
21 February 2014
EP
ELSEGOOD, Philip Graham
Secretary · Resigned
30 November 2005
GR
GODDARD, Roger David
Director · Resigned
30 November 2005
MD
MCNAIR, Douglas Talbot
Director · Resigned
30 November 2005
BA
BROWN, Andrew
Secretary · Resigned
2 October 2003
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 October 2003
BA
BASKIND, Adam Edward
Director · Resigned
2 October 2003
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
2 October 2003

Persons with significant control

PS
Mr Leo Yu
Born June 1984
Significant Influence Or Control
1 January 2018
PS
Mr Steven Westbrook
Born February 1956
Significant Influence Or Control
6 April 2016
PS
European Lamp Group Ltd
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 October 2019 View
Gazette Notice Voluntary
Gazette
6 August 2019 View
Accounts With Accounts Type Dormant
Accounts
31 July 2019 View
Dissolution Application Strike Off Company
Dissolution
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Dormant
Accounts
7 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Change Person Director Company With Change Date
Officers
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Appoint Person Secretary Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Termination Secretary Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Dormant
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Dormant
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Dormant
Accounts
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Secretary Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Accounts With Accounts Type Dormant
Accounts
23 September 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Dormant
Accounts
6 August 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Dormant
Accounts
22 October 2007 View
Legacy
Annual Return
13 October 2006 View
Accounts With Accounts Type Dormant
Accounts
3 October 2006 View
Legacy
Accounts
2 May 2006 View
Accounts With Accounts Type Dormant
Accounts
20 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Address
16 December 2005 View
Legacy
Annual Return
18 October 2005 View
Accounts With Accounts Type Dormant
Accounts
3 February 2005 View
Legacy
Annual Return
11 October 2004 View
Legacy
Accounts
5 January 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Address
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Incorporation Company
Incorporation
2 October 2003 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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