LAMP SOURCE LTD
BELFAST


Company number NI621099
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 700,100 . The most likely internet sites of LAMP SOURCE LTD are www.lampsource.co.uk, and www.lamp-source.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Lamp Source Ltd is a Private Limited Company. The company registration number is NI621099. Lamp Source Ltd has been working since 24 October 2013. The present status of the company is Active. The registered address of Lamp Source Ltd is 17 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . ROBB, Desmond is a Secretary of the company. ROBB, Warren Ian is a Director of the company. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
ROBB, Desmond
Appointed Date: 24 October 2013
Director
ROBB, Warren Ian
Appointed Date: 24 October 2013
48 years old

Persons With Significant Control

Mr Warren Ian Robb
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynne Marie Robb
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMP SOURCE LTD Events

03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 700,100
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Memorandum and Articles of Association
...
... and 1 more events
30 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increase of shares 25/07/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2014
Change of share class name or designation
30 Sep 2014
Statement of capital following an allotment of shares on 25 July 2014
  • GBP 700,100
22 Aug 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 2

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