LAMPLIGHT STUDIOS LTD.
BOLTON

Hellopages » Greater Manchester » Bolton » BL5 3JY

Company number 08243306
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address 300 MANCHESTER ROAD, WESTHOUGHTON, BOLTON, BL5 3JY
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 100 . The most likely internet sites of LAMPLIGHT STUDIOS LTD. are www.lamplightstudios.co.uk, and www.lamplight-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Lamplight Studios Ltd is a Private Limited Company. The company registration number is 08243306. Lamplight Studios Ltd has been working since 08 October 2012. The present status of the company is Active. The registered address of Lamplight Studios Ltd is 300 Manchester Road Westhoughton Bolton Bl5 3jy. The company`s financial liabilities are £1.73k. It is £0.38k against last year. The cash in hand is £2.79k. It is £-0.97k against last year. And the total assets are £3.01k, which is £-0.88k against last year. COSENS, Martin Andrew Robert is a Director of the company. HARRISON, Luke Anthony Robert is a Director of the company. HOPWOOD, Ross Daniel is a Director of the company. JAZWINSKI, Karl Daniel is a Director of the company. MCPARLAND, Thomas Stuart is a Director of the company. Director HAYES, Ashley Patrick has been resigned. Director RUSHTON, Benjamin Tobias has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


lamplight studios Key Finiance

LIABILITIES £1.73k
+28%
CASH £2.79k
-26%
TOTAL ASSETS £3.01k
-23%
All Financial Figures

Current Directors

Director
COSENS, Martin Andrew Robert
Appointed Date: 08 October 2012
35 years old
Director
HARRISON, Luke Anthony Robert
Appointed Date: 08 October 2012
36 years old
Director
HOPWOOD, Ross Daniel
Appointed Date: 08 October 2012
35 years old
Director
JAZWINSKI, Karl Daniel
Appointed Date: 08 October 2012
45 years old
Director
MCPARLAND, Thomas Stuart
Appointed Date: 08 October 2012
34 years old

Resigned Directors

Director
HAYES, Ashley Patrick
Resigned: 08 May 2014
Appointed Date: 08 October 2012
35 years old
Director
RUSHTON, Benjamin Tobias
Resigned: 27 September 2013
Appointed Date: 08 October 2012
41 years old

Persons With Significant Control

Mr Thomas Stuart Mcparland
Notified on: 6 April 2016
34 years old
Nature of control: Has significant influence or control
Mr Karl Daniel Jazwinski
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Luke Anthony Robert Harrison
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control
Mr Martin Andrew Robert Cosens
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control
Mr Ross Daniel Hopwood
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control

LAMPLIGHT STUDIOS LTD. Events

12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 October 2015
11 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 100
11 Oct 2015
Register inspection address has been changed from Origin at the Landing Lamplight Studios Origin at the Landing, Floor 3, the Landing Mediacityuk, Salford Greater Manchester M50 2st England to 300 Manchester Road Westhoughton Bolton BL5 3JY
23 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 7 more events
30 Oct 2013
Register inspection address has been changed
30 Oct 2013
Register(s) moved to registered inspection location
22 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2013
Registered office address changed from 74 Old Lansdowne Road Didsbury Manchester M20 2WX United Kingdom on 18 June 2013
08 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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