LG

LAMP GROUP LIMITED

Dissolved

Company number 04842581

London · Incorporated 23 July 2003

C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London, E14 5NR

Non-life insurance · SIC 65120

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M M & S (3021) LIMITED · 23 July 2003 – 10 March 2004

Previous registered addresses

Chester House Harlands Road Haywards Heath RH16 1LR · until 23 July 2019

Chester House Harlands Road Haywards Heath West Sussex RH16 1LR · until 6 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AP
ABBOTT, Peter Richard
Director
14 May 2018
SK
SINGH KAINTH, Jaspal
Director
19 April 2018
GT
GIANNETTA, Tony
Secretary
1 July 2010
SM
SYMONS, Michael John
Director
19 January 2004
CM
CHUMILLAS MOYA, Jesus Alberto
Director · Resigned
15 March 2012
GA
GIANNETTA, Antonio
Director · Resigned
15 December 2011
DC
DI CIERO, Peter
Director · Resigned
2 April 2007
MP
MATTHEWS, Paul
Director · Resigned
5 December 2006
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
5 October 2006
PG
PEAGAM, Garry John
Secretary · Resigned
18 July 2005
PG
PEAGAM, Garry John
Director · Resigned
18 July 2005
CA
COUSINS, Alan Michael
Director · Resigned
23 March 2005
SA
STRANGE, Alan
Secretary · Resigned
21 December 2004
BA
BAKER, Anthony Michael
Director · Resigned
21 December 2004
MJ
MUMFORD, John Michael
Director · Resigned
21 December 2004
SA
STRANGE, Alan
Director · Resigned
21 December 2004
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
23 July 2003
VL
VINDEX LIMITED
Corporate Director · Resigned
23 July 2003
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
23 July 2003

Persons with significant control

PS
Mr Michael John Symons
Born May 1954
Ownership Of Shares 25 To 50 Percent
23 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 October 2020 View
Liquidation In Administration Move To Dissolution
Insolvency
18 July 2020 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
20 December 2019 View
Liquidation In Administration Progress Report
Insolvency
10 December 2019 View
Liquidation Receiver Cease To Act Receiver
Insolvency
17 October 2019 View
Liquidation Receiver Cease To Act Receiver
Insolvency
17 October 2019 View
Liquidation In Administration Result Creditors Meeting
Insolvency
2 September 2019 View
Liquidation In Administration Extension Of Time
Insolvency
14 August 2019 View
Liquidation In Administration Extension Of Time
Insolvency
14 August 2019 View
Liquidation In Administration Proposals
Insolvency
30 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2019 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
22 July 2019 View
Liquidation Receiver Appointment Of Receiver
Insolvency
9 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2019 View
Liquidation In Administration Appointment Of Administrator
Insolvency
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2018 View
Auditors Resignation Company
Auditors
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Accounts With Accounts Type Group
Accounts
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Capital Allotment Shares
Capital
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2017 View
Accounts With Accounts Type Group
Accounts
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2016 View
Accounts With Accounts Type Group
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Mortgage Satisfy Charge Part
Mortgage
28 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Accounts With Accounts Type Group
Accounts
8 January 2015 View
Capital Allotment Shares
Capital
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Group
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Auditors Resignation Limited Company
Auditors
4 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Accounts With Accounts Type Group
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Resolution
Resolution
19 June 2012 View
Capital Allotment Shares
Capital
19 June 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Accounts With Accounts Type Group
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Change Person Director Company With Change Date
Officers
19 August 2011 View
Change Person Director Company With Change Date
Officers
19 August 2011 View
Legacy
Mortgage
15 July 2011 View
Legacy
Mortgage
15 July 2011 View
Legacy
Mortgage
13 April 2011 View
Capital Allotment Shares
Capital
4 March 2011 View
Accounts With Accounts Type Group
Accounts
31 December 2010 View
Termination Director Company With Name
Officers
16 December 2010 View
Capital Allotment Shares
Capital
23 November 2010 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Appoint Person Secretary Company With Name
Officers
2 August 2010 View
Termination Secretary Company With Name
Officers
13 July 2010 View
Capital Allotment Shares
Capital
19 February 2010 View
Capital Allotment Shares
Capital
8 January 2010 View
Capital Allotment Shares
Capital
22 December 2009 View
Capital Allotment Shares
Capital
10 November 2009 View
Legacy
Capital
25 September 2009 View
Legacy
Capital
25 September 2009 View
Accounts With Accounts Type Group
Accounts
14 September 2009 View
Legacy
Annual Return
14 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Mortgage
18 March 2009 View
Legacy
Mortgage
18 March 2009 View
Legacy
Mortgage
7 January 2009 View
Accounts With Accounts Type Group
Accounts
30 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Annual Return
15 August 2008 View
Legacy
Officers
28 January 2008 View
Accounts With Accounts Type Group
Accounts
11 December 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Annual Return
23 August 2007 View
Accounts With Accounts Type Group
Accounts
12 January 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Annual Return
21 September 2006 View
Legacy
Officers
21 September 2006 View
Accounts With Accounts Type Full
Accounts
19 May 2006 View
Legacy
Annual Return
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Address
29 July 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Capital
13 July 2005 View
Legacy
Capital
4 July 2005 View
Legacy
Officers
13 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2005 View
Legacy
Accounts
11 March 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Accounts
17 January 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Capital
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Annual Return
16 August 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
12 March 2004 View
Certificate Change Of Name Company
Change Of Name
10 March 2004 View
Legacy
Address
7 February 2004 View
Legacy
Officers
7 February 2004 View
Incorporation Company
Incorporation
23 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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