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Company Information for

LAMPHOLD LIMITED

OFFICE B, WEST GAINSBOROUGH STUDIOS, 1 POOLE STREET, LONDON, N1 5EA,
Company Registration Number
05191336
Private Limited Company
Active

Company Overview

About Lamphold Ltd
LAMPHOLD LIMITED was founded on 2004-07-28 and has its registered office in London. The organisation's status is listed as "Active". Lamphold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAMPHOLD LIMITED
 
Legal Registered Office
OFFICE B
WEST GAINSBOROUGH STUDIOS, 1 POOLE STREET
LONDON
N1 5EA
Other companies in N1
 
Filing Information
Company Number 05191336
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMPHOLD LIMITED
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Companies with same name LAMPHOLD LIMITED
The following companies were found which have the same name as LAMPHOLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAMPHOLDER 2000 LTD THORPE UNDERWOOD HOUSE THORPE UNDERWOOD NORTHAMPTON NN6 9PA Active Company formed on the 1996-11-18

Company Officers of LAMPHOLD LIMITED

Current Directors
Officer Role Date Appointed
BAGSHOT BUSINESS CONSULTANT LTD
Company Secretary 2004-09-21
ANDREW CRAIGE CURTIS
Director 2004-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
Nominated Secretary 2004-07-28 2004-09-21
SDG REGISTRARS LIMITED
Nominated Director 2004-07-28 2004-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CRAIGE CURTIS GRADUATE FREELANCERS LTD Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
ANDREW CRAIGE CURTIS GRANVILLE ESTATE MANAGEMENT LIMITED Director 2017-09-20 CURRENT 2008-10-03 Active
ANDREW CRAIGE CURTIS TIGER GRANVILLE ROAD LIMITED Director 2017-09-20 CURRENT 2007-06-12 Active
ANDREW CRAIGE CURTIS TIGER GRANVILLE ROAD CAR PARKS LIMITED Director 2017-09-20 CURRENT 2010-07-23 Active
ANDREW CRAIGE CURTIS IDM FARNBOROUGH LTD Director 2017-08-21 CURRENT 2017-08-21 Active
ANDREW CRAIGE CURTIS IDM TGRL HOLDINGS LTD Director 2017-08-16 CURRENT 2017-08-16 Active
ANDREW CRAIGE CURTIS IDM SOUTH EAST LTD Director 2017-06-12 CURRENT 2017-06-12 Active
ANDREW CRAIGE CURTIS IDM (HW) LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
ANDREW CRAIGE CURTIS IDM CONSTRUCTION LONDON LTD Director 2015-08-12 CURRENT 2015-08-12 Active
ANDREW CRAIGE CURTIS AFFORDABLE HOUSING LONDON LTD Director 2015-04-29 CURRENT 2013-05-23 Active
ANDREW CRAIGE CURTIS IDM PROPERTIES OPTIONS LTD Director 2014-10-30 CURRENT 2014-10-30 Active
ANDREW CRAIGE CURTIS IDM SOUTH LONDON LTD Director 2014-03-28 CURRENT 2014-03-28 Active
ANDREW CRAIGE CURTIS IDM NORTH LONDON LTD Director 2013-09-23 CURRENT 2013-09-23 Active
ANDREW CRAIGE CURTIS TRAFALGAR BRIDGING LTD Director 2013-02-20 CURRENT 2013-02-20 Active
ANDREW CRAIGE CURTIS IDM BUILDING SUPPLIES LTD Director 2012-06-08 CURRENT 2012-06-08 Active
ANDREW CRAIGE CURTIS IDM WEST LONDON LTD Director 2012-06-07 CURRENT 2012-06-07 Active
ANDREW CRAIGE CURTIS IDM EAST LONDON LTD Director 2012-06-07 CURRENT 2012-06-07 Active
ANDREW CRAIGE CURTIS IDM ESTATES LTD Director 2012-03-01 CURRENT 2009-06-18 Active
ANDREW CRAIGE CURTIS TREADSTONE LONDON LTD Director 2011-10-24 CURRENT 2011-10-24 Active
ANDREW CRAIGE CURTIS IDM DEVELOPMENTS LONDON LTD Director 2011-02-08 CURRENT 2007-11-16 Active
ANDREW CRAIGE CURTIS 34 PARTNERS LTD Director 2010-10-22 CURRENT 2010-10-22 Active
ANDREW CRAIGE CURTIS ASHLEY & MARTIN PTY LTD Director 2006-03-02 CURRENT 2005-09-19 Active
ANDREW CRAIGE CURTIS GIVE-A-GRAD-A-GO LTD Director 2005-06-29 CURRENT 2005-04-05 Active
ANDREW CRAIGE CURTIS IDM PRIVATE FINANCE LTD Director 2005-06-17 CURRENT 2005-06-17 Active
ANDREW CRAIGE CURTIS IDM INVESTMENT HOLDINGS LIMITED Director 2004-03-16 CURRENT 2004-03-16 Active
ANDREW CRAIGE CURTIS IDM INVESTMENTS LONDON LTD Director 2003-03-03 CURRENT 2003-02-10 Active
ANDREW CRAIGE CURTIS IDM LAND LTD. Director 1999-05-04 CURRENT 1999-03-30 Active
ANDREW CRAIGE CURTIS LINCOLN HOLDINGS PLC Director 1997-07-11 CURRENT 1997-07-11 Dissolved 2014-08-12
ANDREW CRAIGE CURTIS FASTMILD LIMITED Director 1997-05-01 CURRENT 1997-04-10 Active
ANDREW CRAIGE CURTIS LINCOLN LAND LIMITED Director 1996-11-30 CURRENT 1994-06-29 Dissolved 2018-04-11
ANDREW CRAIGE CURTIS BAGSHOT BUSINESS CONSULTANTS LTD Director 1991-11-30 CURRENT 1982-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-03CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-04-1931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-04-24AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-04-03AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-05-02AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 8
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 8
2016-05-06AR0101/05/16 ANNUAL RETURN FULL LIST
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 8
2015-05-28AR0101/05/15 ANNUAL RETURN FULL LIST
2015-03-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 8
2014-05-15AR0101/05/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-31AR0107/06/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-12CH01Director's details changed for Mr Andrew Craige Curtis on 2011-10-24
2012-08-09CH04SECRETARY'S DETAILS CHNAGED FOR BAGSHOT BUSINESS CONSULTANT LTD on 2012-08-08
2012-08-03AR0128/07/12 ANNUAL RETURN FULL LIST
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/12 FROM 66 West Gainborough Studios 1 Poole Street London N1 5EE
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-15AR0128/07/11 ANNUAL RETURN FULL LIST
2011-05-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-30AR0128/07/10 ANNUAL RETURN FULL LIST
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-12363aReturn made up to 30/06/09; full list of members
2009-05-28AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CURTIS / 01/01/2008
2008-08-05363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-12AA31/07/07 TOTAL EXEMPTION FULL
2007-07-30363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-12-14288cDIRECTOR'S PARTICULARS CHANGED
2006-08-01363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-12-29288cDIRECTOR'S PARTICULARS CHANGED
2005-10-18288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07288cDIRECTOR'S PARTICULARS CHANGED
2005-08-04363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-08-04288cSECRETARY'S PARTICULARS CHANGED
2005-07-29288cDIRECTOR'S PARTICULARS CHANGED
2004-10-06325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2004-10-06353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2004-10-06287REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 66 WEST GAINSBOROUGH STUDIOS 1 POOLE STREET LONDON N1 5EB
2004-10-06325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2004-10-06353LOCATION OF REGISTER OF MEMBERS
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29288bSECRETARY RESIGNED
2004-09-29288bDIRECTOR RESIGNED
2004-09-29288aNEW SECRETARY APPOINTED
2004-09-27287REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 41 CHALTON STREET LONDON NW1 1JD
2004-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to LAMPHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAMPHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAMPHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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

Intangible Assets
Patents
We have not found any records of LAMPHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAMPHOLD LIMITED
Trademarks
We have not found any records of LAMPHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMPHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as LAMPHOLD LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where LAMPHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAMPHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAMPHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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