LAMPS CENTRES LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1AW

Company number 02540846
Status Active
Incorporation Date 18 September 1990
Company Type Private Limited Company
Address INTEGRA ACCOUNTING LIMITED, 5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 1AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 14 Cottesbrooke Park, Heartlands Daventry Northamptonshire NN11 8YL to C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW on 9 January 2017; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LAMPS CENTRES LIMITED are www.lampscentres.co.uk, and www.lamps-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamps Centres Limited is a Private Limited Company. The company registration number is 02540846. Lamps Centres Limited has been working since 18 September 1990. The present status of the company is Active. The registered address of Lamps Centres Limited is Integra Accounting Limited 5 Station Road Hinckley Leicestershire England Le10 1aw. . GIBSON, Patricia Anne is a Secretary of the company. GIBSON, Jean is a Director of the company. Secretary GIBSON, Jean has been resigned. Director GIBSON, Colin Ross has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GIBSON, Patricia Anne
Appointed Date: 30 September 2000

Director
GIBSON, Jean

91 years old

Resigned Directors

Secretary
GIBSON, Jean
Resigned: 30 September 2000

Director
GIBSON, Colin Ross
Resigned: 05 September 1999
90 years old

Persons With Significant Control

Mrs Jean Gibson
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAMPS CENTRES LIMITED Events

09 Jan 2017
Registered office address changed from 14 Cottesbrooke Park, Heartlands Daventry Northamptonshire NN11 8YL to C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW on 9 January 2017
23 Sep 2016
Confirmation statement made on 18 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 56 more events
17 Oct 1991
Director resigned

19 Nov 1990
Ad 08/11/90--------- £ si 98@1=98 £ ic 2/100

19 Nov 1990
Accounting reference date notified as 30/09

27 Sep 1990
Secretary resigned;new secretary appointed

18 Sep 1990
Incorporation