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 - LONDON

This company is listed in the following categories:
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

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