LAMP METALS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAMP METALS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAMP METALS LIMITED was incorporated 62 years ago on 19/10/1961 and has the registered number: 00706083. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LAMP METALS LIMITED was incorporated 62 years ago on 19/10/1961 and has the registered number: 00706083. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LAMP METALS LIMITED - LONDON
This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs
25930 - Manufacture of wire products, chain and springs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM MARTIN BARKER | Mar 1968 | British | Director | 2015-02-13 | CURRENT |
PHILIP ALEXANDER COX | Nov 1971 | British | Director | 2024-04-01 | CURRENT |
MR BOYD JOHNSTON MUIR | May 1959 | British | Director | 2012-09-28 | CURRENT |
MR DAVID RICHARD JAMES SHARPE | Mar 1967 | Irish | Director | 2015-02-13 | CURRENT |
MRS ABOLANLE ABIOYE | Secretary | 2012-11-26 | CURRENT | ||
MR CHRISTOPHER JOHN ANCLIFF | Sep 1965 | British | Director | 2008-07-31 UNTIL 2009-08-05 | RESIGNED |
MARTIN GOETZELER | May 1962 | German | Director | 2001-09-30 UNTIL 2002-01-31 | RESIGNED |
GEOFFREY GITTER | Dec 1942 | British | Director | 1994-07-29 UNTIL 1998-05-29 | RESIGNED |
ALAN MILLS | Feb 1933 | British | Director | RESIGNED | |
SEAN RUFF | Jul 1951 | Secretary | 1993-09-01 UNTIL 1994-09-15 | RESIGNED | |
MS MELANIE RACHEL COX | British | Secretary | 1994-09-15 UNTIL 1996-08-19 | RESIGNED | |
NORMAN COOK | Secretary | RESIGNED | |||
MR ANDREW BROWN | Aug 1969 | British | Director | 2012-09-28 UNTIL 2017-03-31 | RESIGNED |
MR PETER BRYAN JONES | Oct 1931 | British | Director | RESIGNED | |
MR DOUGLAS STEVENSON | Mar 1926 | British | Director | RESIGNED | |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-21 UNTIL 2012-12-15 | RESIGNED | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1996-08-19 UNTIL 2010-12-21 | RESIGNED | ||
ROBERT CABAN | Oct 1947 | Austrian | Director | 1993-08-31 UNTIL 2001-09-30 | RESIGNED |
RUNE WILHELM MARKI | Oct 1950 | Norwegian | Director | 2008-05-01 UNTIL 2009-09-15 | RESIGNED |
SIEGMAR GUNTER PROEBSTL | Dec 1960 | German | Director | 2002-02-01 UNTIL 2003-10-01 | RESIGNED |
MR SHANE PAUL NAUGHTON | Jan 1967 | Irish | Director | 2010-04-15 UNTIL 2012-09-28 | RESIGNED |
RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2010-12-16 UNTIL 2012-09-28 | RESIGNED |
MR ROGER CONANT FAXON | Jun 1948 | American | Director | 2010-12-16 UNTIL 2012-09-28 | RESIGNED |
SEAN RUFF | Jul 1951 | Director | RESIGNED | ||
MR DAVID JOHN SCHOFIELD | Feb 1958 | British | Director | 2003-10-01 UNTIL 2008-04-30 | RESIGNED |
GEORGE MARSDEN SMITH | Jun 1951 | British | Director | 1994-07-29 UNTIL 1996-08-19 | RESIGNED |
JOACHIM GEBHARD | Sep 1954 | German | Director | RESIGNED | |
MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2012-11-12 UNTIL 2017-07-28 | RESIGNED |
MR STEPHEN MARTIN COTTIS | Jun 1961 | British | Director | 1996-08-19 UNTIL 2010-04-15 | RESIGNED |
CHRISTOPHER LINDSAY CHRISTIAN | Jun 1950 | British | Director | 1998-05-29 UNTIL 2008-07-31 | RESIGNED |
MR ANDREW PETER CHADD | May 1964 | British | Director | 2009-08-12 UNTIL 2010-07-15 | RESIGNED |
MR SIMON LLOYD CARMEL | Apr 1973 | British | Director | 2017-03-31 UNTIL 2024-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emi Group (Mpr) Limited | 2016-04-06 - 2016-09-14 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Emi Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |