FIVE LAMPS HOUSE LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE2 1XG

Company number 03916743
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address 40 HOWARD ROAD, CLARENDON PARK LEICESTER, LEICESTERSHIRE, LE2 1XG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Richard John Williams on 1 April 2016. The most likely internet sites of FIVE LAMPS HOUSE LIMITED are www.fivelampshouse.co.uk, and www.five-lamps-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Five Lamps House Limited is a Private Limited Company. The company registration number is 03916743. Five Lamps House Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Five Lamps House Limited is 40 Howard Road Clarendon Park Leicester Leicestershire Le2 1xg. The company`s financial liabilities are £0.03k. It is £0k against last year. And the total assets are £0.03k, which is £0k against last year. BUTLIN, Peter William is a Secretary of the company. MAWSON, James Stuart is a Director of the company. WILLIAMS, Richard John is a Director of the company. Secretary WALTON, Rachel Veronica has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRADLEY, Robert has been resigned. Director GOULD, John Victor has been resigned. Director WALTON, Rachel Veronica has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


five lamps house Key Finiance

LIABILITIES £0.03k
CASH n/a
TOTAL ASSETS £0.03k
All Financial Figures

Current Directors

Secretary
BUTLIN, Peter William
Appointed Date: 15 June 2005
Director
MAWSON, James Stuart
Appointed Date: 05 July 2005
77 years old
Director
WILLIAMS, Richard John
Appointed Date: 05 July 2005
66 years old

Resigned Directors

Secretary
WALTON, Rachel Veronica
Resigned: 05 July 2005
Appointed Date: 31 January 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Director
BRADLEY, Robert
Resigned: 01 January 2015
Appointed Date: 25 February 2011
80 years old
Director
GOULD, John Victor
Resigned: 05 July 2005
Appointed Date: 31 January 2000
83 years old
Director
WALTON, Rachel Veronica
Resigned: 01 March 2007
Appointed Date: 31 January 2000
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000

FIVE LAMPS HOUSE LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Director's details changed for Mr Richard John Williams on 1 April 2016
04 Apr 2016
Director's details changed for James Stuart Mawson on 1 April 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 17
...
... and 46 more events
29 Feb 2000
Director resigned
29 Feb 2000
Secretary resigned
29 Feb 2000
New director appointed
29 Feb 2000
New secretary appointed;new director appointed
31 Jan 2000
Incorporation

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