LAMPE CAPITAL UK LIMITED
LONDON LAMPE CAPITAL UK (SERVICES) LIMITED

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Company number 07753010
Status Active
Incorporation Date 25 August 2011
Company Type Private Limited Company
Address 2 SAVILE ROW, LONDON, W1S 3PA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Auditor's resignation; Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LAMPE CAPITAL UK LIMITED are www.lampecapitaluk.co.uk, and www.lampe-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Lampe Capital Uk Limited is a Private Limited Company. The company registration number is 07753010. Lampe Capital Uk Limited has been working since 25 August 2011. The present status of the company is Active. The registered address of Lampe Capital Uk Limited is 2 Savile Row London W1s 3pa. . BILGIC, Yusuf is a Director of the company. KREBS, Konstantin Christoph Josef Paul is a Director of the company. Director BRYCE-SMITH, Matthew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BILGIC, Yusuf
Appointed Date: 03 March 2014
52 years old
Director
KREBS, Konstantin Christoph Josef Paul
Appointed Date: 25 August 2011
54 years old

Resigned Directors

Director
BRYCE-SMITH, Matthew
Resigned: 31 March 2014
Appointed Date: 25 August 2011
57 years old

Persons With Significant Control

Bankhaus Lampe Kg
Notified on: 2 July 2016
Nature of control: Ownership of shares – 75% or more

LAMPE CAPITAL UK LIMITED Events

09 Sep 2016
Auditor's resignation
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100,000
25 Jun 2015
Company name changed lampe capital uk (services) LIMITED\certificate issued on 25/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-03
...
... and 7 more events
12 Apr 2013
Full accounts made up to 31 December 2012
11 Dec 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
05 Nov 2012
Annual return made up to 25 August 2012 with full list of shareholders
29 May 2012
Statement of capital following an allotment of shares on 24 April 2012
  • GBP 100,000
25 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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