LAMPTECH LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 3JT

Company number 06729613
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address 10 WESTERN ROAD, ROMFORD, RM1 3JT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 150 . The most likely internet sites of LAMPTECH LIMITED are www.lamptech.co.uk, and www.lamptech.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Lamptech Limited is a Private Limited Company. The company registration number is 06729613. Lamptech Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of Lamptech Limited is 10 Western Road Romford Rm1 3jt. . HILL, Robin Stephen is a Director of the company. Secretary JONES, Diana Caterina has been resigned. Director JONES, Gregory Carlton has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HILL, Robin Stephen
Appointed Date: 01 February 2011
58 years old

Resigned Directors

Secretary
JONES, Diana Caterina
Resigned: 11 April 2014
Appointed Date: 22 October 2008
Director
JONES, Gregory Carlton
Resigned: 11 April 2014
Appointed Date: 22 October 2008
61 years old

Persons With Significant Control

Mr Robin Stephen Hill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Carlton Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMPTECH LIMITED Events

21 Dec 2016
Confirmation statement made on 22 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 150
22 Apr 2015
Total exemption small company accounts made up to 31 March 2014
04 Dec 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 150
...
... and 17 more events
11 Nov 2009
Annual return made up to 22 October 2009 with full list of shareholders
11 Nov 2009
Director's details changed for Mr Gregory Carlton Jones on 22 October 2009
11 Nov 2009
Secretary's details changed for Mrs Diana Caterina Jones on 22 October 2009
08 Oct 2009
Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ on 8 October 2009
22 Oct 2008
Incorporation

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