LAMPS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1NL
Company number 05218963
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address 4 RYDER SEED MEWS PAGEANT ROAD, ST ALBANS, HERTS, AL1 1NL
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Appointment of Ms Emily Louise Seiorse as a secretary on 29 April 2016; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LAMPS LIMITED are www.lamps.co.uk, and www.lamps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Lamps Limited is a Private Limited Company. The company registration number is 05218963. Lamps Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Lamps Limited is 4 Ryder Seed Mews Pageant Road St Albans Herts Al1 1nl. . SEIORSE, Emily Louise is a Secretary of the company. SALT, Neil Stewart is a Director of the company. Secretary GEMMELL, Cindy Sayeeda has been resigned. Secretary O'CONNELL, Muiris has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director O'CONNELL, Muiris has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
SEIORSE, Emily Louise
Appointed Date: 29 April 2016
Director
SALT, Neil Stewart
Appointed Date: 01 September 2004
52 years old

Resigned Directors

Secretary
GEMMELL, Cindy Sayeeda
Resigned: 31 August 2014
Appointed Date: 21 May 2009
Secretary
O'CONNELL, Muiris
Resigned: 22 May 2009
Appointed Date: 01 September 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004
Director
O'CONNELL, Muiris
Resigned: 22 May 2009
Appointed Date: 01 September 2004
51 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Persons With Significant Control

Aurora Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LAMPS LIMITED Events

24 Sep 2016
Confirmation statement made on 1 September 2016 with updates
20 May 2016
Appointment of Ms Emily Louise Seiorse as a secretary on 29 April 2016
05 Apr 2016
Accounts for a dormant company made up to 31 December 2014
05 Apr 2016
Accounts for a dormant company made up to 31 December 2015
08 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
...
... and 30 more events
10 Sep 2004
Secretary resigned
10 Sep 2004
Director resigned
10 Sep 2004
New director appointed
09 Sep 2004
Accounting reference date extended from 30/09/05 to 31/12/05
01 Sep 2004
Incorporation

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