LAMPLIGHT HOLDINGS LIMITED
ABINGDON LAMPLIGHT PROPERTIES (OXFORD) LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4EJ

Company number 09793330
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address MALLAMS 62 HIGH STREET, MILTON, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 4EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Company name changed lamplight properties (oxford) LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29 ; Statement of capital following an allotment of shares on 9 February 2016 GBP 2,425,242.00 . The most likely internet sites of LAMPLIGHT HOLDINGS LIMITED are www.lamplightholdings.co.uk, and www.lamplight-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Culham Rail Station is 3.3 miles; to Radley Rail Station is 4.8 miles; to Cholsey Rail Station is 7.2 miles; to Oxford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamplight Holdings Limited is a Private Limited Company. The company registration number is 09793330. Lamplight Holdings Limited has been working since 24 September 2015. The present status of the company is Active. The registered address of Lamplight Holdings Limited is Mallams 62 High Street Milton Abingdon Oxfordshire England Ox14 4ej. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £1.11k, which is £1.11k against last year. GALE, Patrick is a Secretary of the company. GALE, Victoria Jane is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


lamplight holdings Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £1.11k
All Financial Figures

Current Directors

Secretary
GALE, Patrick
Appointed Date: 24 September 2015

Director
GALE, Victoria Jane
Appointed Date: 24 September 2015
65 years old

Persons With Significant Control

Mrs Victoria Jane Gale
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LAMPLIGHT HOLDINGS LIMITED Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
01 Mar 2016
Company name changed lamplight properties (oxford) LIMITED\certificate issued on 01/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29

24 Feb 2016
Statement of capital following an allotment of shares on 9 February 2016
  • GBP 2,425,242.00

24 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Feb 2016
Current accounting period extended from 30 September 2016 to 30 October 2016
12 Oct 2015
Registered office address changed from C/O Paris Smith Llp 1 London Road Southampton SO15 2AE United Kingdom to Mallams 62 High Street Milton Abingdon Oxfordshire OX14 4EJ on 12 October 2015
24 Sep 2015
Incorporation
Statement of capital on 2015-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted