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Company Information for

LAMPGAZE LTD

50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AB,
Company Registration Number
05967546
Private Limited Company
Active

Company Overview

About Lampgaze Ltd
LAMPGAZE LTD was founded on 2006-10-16 and has its registered office in London. The organisation's status is listed as "Active". Lampgaze Ltd 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
LAMPGAZE LTD
 
Legal Registered Office
50 CRAVEN PARK ROAD
SOUTH TOTTENHAM
LONDON
N15 6AB
Other companies in N15
 
Filing Information
Company Number 05967546
Company ID Number 05967546
Date formed 2006-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 12:51:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMPGAZE LTD
The accountancy firm based at this address is LEYCOM LIMITED

Company Officers of LAMPGAZE LTD

Current Directors
Officer Role Date Appointed
MOSES ISAAC LORINCZ
Company Secretary 2008-09-01
MOSES HIRSCHLER
Director 2017-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
ELOZER HIRSCHLER
Director 2008-09-01 2017-06-26
EVA TAUB
Company Secretary 2006-11-06 2008-09-01
ABRAHAM TAUB
Director 2006-11-06 2008-09-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-10-16 2006-11-06
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-10-16 2006-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOSES HIRSCHLER NORTHUMBERLAND GROVE LTD Director 2018-01-31 CURRENT 2018-01-31 Active
MOSES HIRSCHLER 149 ESTATES LTD Director 2018-01-23 CURRENT 2018-01-23 Active
MOSES HIRSCHLER CROMWOOD SOCIAL CIC Director 2017-07-18 CURRENT 2017-07-18 Active
MOSES HIRSCHLER 57 ESTATES LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
MOSES HIRSCHLER WELBECK PORTLAND PROPERTIES LTD Director 2016-08-22 CURRENT 2013-07-03 Active
MOSES HIRSCHLER LUTON DEVELOPMENTS LIMITED Director 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-01-09
MOSES HIRSCHLER LATIMER ESTATES LTD Director 2016-07-27 CURRENT 2016-07-27 Active
MOSES HIRSCHLER PARKWAY HEIGHTS LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
MOSES HIRSCHLER M & P LEADALE ESTATES LTD Director 2014-03-03 CURRENT 2014-03-03 Active
MOSES HIRSCHLER CROMWOOD HOUSING LTD Director 2013-04-21 CURRENT 2011-09-07 Active
MOSES HIRSCHLER BUCKLANE ESTATES LTD Director 2013-04-05 CURRENT 2011-03-23 Active
MOSES HIRSCHLER BAYIS SHELI LTD Director 2011-08-01 CURRENT 2005-09-28 Active
MOSES HIRSCHLER FREEGROVE PROPERTIES LIMITED Director 2008-07-16 CURRENT 2005-12-19 Active
MOSES HIRSCHLER CROMWOOD LTD Director 2007-04-23 CURRENT 2002-08-15 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
2018-07-19AA31/10/17 TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-26AP01DIRECTOR APPOINTED MR MOSES HIRSCHLER
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ELOZER HIRSCHLER
2017-07-26PSC07CESSATION OF ELOZER HIRSCHLER AS A PSC
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSES HIRSCHLER
2017-07-04AA31/10/16 TOTAL EXEMPTION FULL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-07-15AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11AR0116/10/15 FULL LIST
2015-07-19AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0116/10/14 FULL LIST
2014-07-16AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-03AR0116/10/13 FULL LIST
2013-07-14AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-24AR0116/10/12 FULL LIST
2012-07-18AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-09AR0116/10/11 FULL LIST
2011-07-15AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-07AR0116/10/10 FULL LIST
2010-06-24AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-07AR0116/10/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ELOZER HIRSCHLER / 01/10/2009
2009-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2009 FROM LOWER GROUND FLOOR 144 OSBALDESTON ROAD LONDON N16 6NJ
2009-08-31AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-24288aSECRETARY APPOINTED MR MOSES LORINCZ
2008-12-23363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY EVA TAUB
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR ABRAHAM TAUB
2008-09-04288aDIRECTOR APPOINTED ELOZER HIRSCHLER
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON N15 6AB
2008-05-15AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-26363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-10-26190LOCATION OF DEBENTURE REGISTER
2007-10-26353LOCATION OF REGISTER OF MEMBERS
2007-10-26287REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 60 WELLINGTON AVE LONDON N15 6BA
2007-06-07395PARTICULARS OF MORTGAGE/CHARGE
2007-04-21395PARTICULARS OF MORTGAGE/CHARGE
2006-11-16288aNEW SECRETARY APPOINTED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-07287REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2006-11-06288bSECRETARY RESIGNED
2006-11-06288bDIRECTOR RESIGNED
2006-10-16NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to LAMPGAZE LTD 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 LAMPGAZE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-06-07 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-04-21 Outstanding MORTGAGE EXPRESS
Creditors
Creditors Due After One Year 2011-11-01 £ 443,762
Creditors Due Within One Year 2011-11-01 £ 199,734

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 LAMPGAZE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 4,924
Current Assets 2011-11-01 £ 22,335
Debtors 2011-11-01 £ 17,411
Fixed Assets 2011-11-01 £ 536,893
Shareholder Funds 2011-11-01 £ 84,268
Tangible Fixed Assets 2011-11-01 £ 536,893

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAMPGAZE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LAMPGAZE LTD
Trademarks
We have not found any records of LAMPGAZE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMPGAZE LTD. 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 (68100 - Buying and selling of own real estate) as LAMPGAZE LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where LAMPGAZE LTD 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 LAMPGAZE LTD 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 LAMPGAZE LTD any grants or awards.
Ownership
    We could not find any group structure information
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