Company Information for LAMPHOLD LIMITED
OFFICE B, WEST GAINSBOROUGH STUDIOS, 1 POOLE STREET, LONDON, N1 5EA,
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Company Registration Number
05191336
Private Limited Company
Active |
Company Name | |
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LAMPHOLD LIMITED | |
Legal Registered Office | |
OFFICE B WEST GAINSBOROUGH STUDIOS, 1 POOLE STREET LONDON N1 5EA Other companies in N1 | |
Company Number | 05191336 | |
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Company ID Number | 05191336 | |
Date formed | 2004-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 00:31:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LAMPHOLDER 2000 LTD | THORPE UNDERWOOD HOUSE THORPE UNDERWOOD NORTHAMPTON NN6 9PA | Active | Company formed on the 1996-11-18 |
Officer | Role | Date Appointed |
---|---|---|
BAGSHOT BUSINESS CONSULTANT LTD |
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ANDREW CRAIGE CURTIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRADUATE FREELANCERS LTD | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active - Proposal to Strike off | |
GRANVILLE ESTATE MANAGEMENT LIMITED | Director | 2017-09-20 | CURRENT | 2008-10-03 | Active | |
TIGER GRANVILLE ROAD LIMITED | Director | 2017-09-20 | CURRENT | 2007-06-12 | Active | |
TIGER GRANVILLE ROAD CAR PARKS LIMITED | Director | 2017-09-20 | CURRENT | 2010-07-23 | Active | |
IDM FARNBOROUGH LTD | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
IDM TGRL HOLDINGS LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
IDM SOUTH EAST LTD | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
IDM (HW) LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
IDM CONSTRUCTION LONDON LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
AFFORDABLE HOUSING LONDON LTD | Director | 2015-04-29 | CURRENT | 2013-05-23 | Active | |
IDM PROPERTIES OPTIONS LTD | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
IDM SOUTH LONDON LTD | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
IDM NORTH LONDON LTD | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
TRAFALGAR BRIDGING LTD | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
IDM BUILDING SUPPLIES LTD | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
IDM WEST LONDON LTD | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
IDM EAST LONDON LTD | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
IDM ESTATES LTD | Director | 2012-03-01 | CURRENT | 2009-06-18 | Active | |
TREADSTONE LONDON LTD | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
IDM DEVELOPMENTS LONDON LTD | Director | 2011-02-08 | CURRENT | 2007-11-16 | Active | |
34 PARTNERS LTD | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active | |
ASHLEY & MARTIN PTY LTD | Director | 2006-03-02 | CURRENT | 2005-09-19 | Active | |
GIVE-A-GRAD-A-GO LTD | Director | 2005-06-29 | CURRENT | 2005-04-05 | Active | |
IDM PRIVATE FINANCE LTD | Director | 2005-06-17 | CURRENT | 2005-06-17 | Active | |
IDM INVESTMENT HOLDINGS LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-16 | Active | |
IDM INVESTMENTS LONDON LTD | Director | 2003-03-03 | CURRENT | 2003-02-10 | Active | |
IDM LAND LTD. | Director | 1999-05-04 | CURRENT | 1999-03-30 | Active | |
LINCOLN HOLDINGS PLC | Director | 1997-07-11 | CURRENT | 1997-07-11 | Dissolved 2014-08-12 | |
FASTMILD LIMITED | Director | 1997-05-01 | CURRENT | 1997-04-10 | Active | |
LINCOLN LAND LIMITED | Director | 1996-11-30 | CURRENT | 1994-06-29 | Dissolved 2018-04-11 | |
BAGSHOT BUSINESS CONSULTANTS LTD | Director | 1991-11-30 | CURRENT | 1982-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Craige Curtis on 2011-10-24 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BAGSHOT BUSINESS CONSULTANT LTD on 2012-08-08 | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/12 FROM 66 West Gainborough Studios 1 Poole Street London N1 5EE | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 30/06/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CURTIS / 01/01/2008 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
287 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 66 WEST GAINSBOROUGH STUDIOS 1 POOLE STREET LONDON N1 5EB | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAMPHOLD LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as LAMPHOLD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |