LAMPLIGHT DATABASE SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1LQ

Company number 05184376
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address 25 LEITH MANSIONS, GRANTULLY ROAD, LONDON, W9 1LQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LAMPLIGHT DATABASE SYSTEMS LIMITED are www.lamplightdatabasesystems.co.uk, and www.lamplight-database-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamplight Database Systems Limited is a Private Limited Company. The company registration number is 05184376. Lamplight Database Systems Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of Lamplight Database Systems Limited is 25 Leith Mansions Grantully Road London W9 1lq. . PARKER, Matthew Leslie is a Secretary of the company. PARKER, Matthew Leslie is a Director of the company. PARKER, Sarah Eleanor, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PARKER, Matthew Leslie
Appointed Date: 20 July 2004
Director
PARKER, Matthew Leslie
Appointed Date: 20 July 2004
49 years old
Director
PARKER, Sarah Eleanor, Dr
Appointed Date: 20 July 2004
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004

Persons With Significant Control

Mr Matthew Leslie Parker
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Sarah Eleanor Parker
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMPLIGHT DATABASE SYSTEMS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2,000
13 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
28 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2004
Secretary resigned
20 Jul 2004
Incorporation

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