LAMP + GEAR LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 3DN

Company number 05039039
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address SUGARBROOK ROAD SUGARBROOK ROAD, UNIT 31 LOWER ESTATE, ASTON FIELDS INDUSTRIAL ESTATE, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B60 3DN
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Solutions House Unit 3 Rushock Trading Estate Rushock Droitwich Worcestershire WR9 0NR to Sugarbrook Road Sugarbrook Road, Unit 31 Lower Estate Aston Fields Industrial Estate Bromsgrove Worcestershire B60 3DN on 6 May 2016. The most likely internet sites of LAMP + GEAR LIMITED are www.lampgear.co.uk, and www.lamp-gear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Lamp Gear Limited is a Private Limited Company. The company registration number is 05039039. Lamp Gear Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Lamp Gear Limited is Sugarbrook Road Sugarbrook Road Unit 31 Lower Estate Aston Fields Industrial Estate Bromsgrove Worcestershire England B60 3dn. . YOUNG, Thomas Robertson is a Secretary of the company. O'MAHONY, John is a Director of the company. YOUNG, Thomas Robertson is a Director of the company. Secretary O'MAHONY, Jeannette has been resigned. Director O'MAHONY, John has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
YOUNG, Thomas Robertson
Appointed Date: 14 June 2007
Director
O'MAHONY, John
Appointed Date: 20 December 2011
67 years old
Director
YOUNG, Thomas Robertson
Appointed Date: 25 November 2011
71 years old

Resigned Directors

Secretary
O'MAHONY, Jeannette
Resigned: 14 June 2007
Appointed Date: 10 February 2004
Director
O'MAHONY, John
Resigned: 19 December 2011
Appointed Date: 10 February 2004
67 years old

Persons With Significant Control

Mr John O'Mahony
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LAMP + GEAR LIMITED Events

23 Mar 2017
Confirmation statement made on 10 February 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Registered office address changed from Solutions House Unit 3 Rushock Trading Estate Rushock Droitwich Worcestershire WR9 0NR to Sugarbrook Road Sugarbrook Road, Unit 31 Lower Estate Aston Fields Industrial Estate Bromsgrove Worcestershire B60 3DN on 6 May 2016
18 Apr 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
11 Apr 2016
Satisfaction of charge 2 in full
...
... and 39 more events
21 Apr 2005
Return made up to 10/02/05; full list of members
21 Apr 2005
Registered office changed on 21/04/05 from: 30A miller street droitwich worcestershire WR9 8HL
17 Mar 2005
Accounting reference date shortened from 28/02/05 to 31/12/04
30 Oct 2004
Particulars of mortgage/charge
10 Feb 2004
Incorporation

LAMP + GEAR LIMITED Charges

28 October 2011
Fixed & floating charge
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 January 2007
Debenture
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2005
All assets debenture
Delivered: 5 October 2005
Status: Satisfied on 11 April 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 October 2004
Debenture
Delivered: 30 October 2004
Status: Satisfied on 6 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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