LS

LAMP SERVICES LIMITED

Dissolved

Company number 04967967

Manchester · Incorporated 18 November 2003

LEONARD CURTIS HOUSE, Elms Square, Bury New Road Whitefield, Manchester, M45 7TA

Last updated on 21 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Non-life insurance · SIC 65120

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

Company history

Previous company names

M M & S (3036) LIMITED · 18 November 2003 – 10 January 2005

Company overview

LAMP SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 26 June 2022 having been incorporated on 18 November 2003. It changed its name from M M & S (3036) LIMITED on 18 November 2003. Its registered office is at LEONARD CURTIS HOUSE, Elms Square, Bury New Road Whitefield, Manchester, M45 7TA. Its principal activities are financial intermediation not elsewhere classified (SIC 64999) and non-life insurance (SIC 65120).

It is controlled by Lamp Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ABBOTT, Peter Richard (appointed 14 May 2018) and SYMONS, Michael John (appointed 6 June 2019). The company has been served by 19 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2017, on 18 April 2018. 88 filings are recorded against the company at Companies House, most recently a gazette filing on 26 June 2022.

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
Full
Period end
31 March 2017

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

Officers

SM
SYMONS, Michael John
Director
6 June 2019
AP
ABBOTT, Peter Richard
Director
14 May 2018
SK
SINGH KAINTH, Jaspal
Director · Resigned
19 April 2018
GM
GOLDSMITH, Matthew Robin
Director · Resigned
23 March 2017
CM
CHUMILLAS MOYA, Jesus Alberto
Director · Resigned
17 April 2012
GT
GIANNETTA, Tony
Secretary · Resigned
1 July 2010
GA
GIANNETTA, Antonio
Director · Resigned
6 July 2009
MJ
MUMFORD, John Michael
Director · Resigned
14 January 2009
BA
BAKER, Anthony Michael
Director · Resigned
3 October 2008
DC
DI CIERO, Peter
Director · Resigned
2 April 2007
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
5 October 2006
PG
PEAGAM, Garry John
Director · Resigned
18 July 2005
SA
STRANGE, Alan
Director · Resigned
18 July 2005
MP
MATTHEWS, Paul
Director · Resigned
18 July 2005
CA
COUSINS, Alan Michael
Director · Resigned
7 June 2005
SM
SYMONS, Michael John
Director · Resigned
8 April 2004
VL
VINDEX LIMITED
Corporate Director · Resigned
18 November 2003
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
18 November 2003
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
18 November 2003

Persons with significant control

PS
Lamp Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 June 2022 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
26 March 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 August 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 September 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 May 2020 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
21 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2019 View
Liquidation Voluntary Statement Of Affairs
Insolvency
16 July 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 July 2019 View
Resolution
Resolution
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
27 May 2019 View
Termination Director Company With Name Termination Date
Officers
27 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2019 View
Termination Director Company With Name Termination Date
Officers
25 May 2019 View
Termination Director Company With Name Termination Date
Officers
25 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Accounts With Accounts Type Full
Accounts
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 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 Full
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Termination Director Company With Name
Officers
25 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Annual Return Company With Made Up Date
Annual Return
19 January 2012 View
Accounts With Accounts Type Full
Accounts
15 December 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Appoint Person Secretary Company With Name
Officers
23 August 2010 View
Termination Secretary Company With Name
Officers
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Accounts With Accounts Type Full
Accounts
30 December 2008 View
Legacy
Annual Return
27 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Annual Return
5 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
28 January 2008 View
Accounts With Accounts Type Full
Accounts
11 December 2007 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Annual Return
7 December 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Accounts
11 August 2005 View
Legacy
Address
29 July 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
19 January 2005 View
Memorandum Articles
Incorporation
13 January 2005 View
Legacy
Accounts
13 January 2005 View
Legacy
Officers
13 January 2005 View
Certificate Change Of Name Company
Change Of Name
10 January 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Address
2 April 2004 View
Legacy
Officers
2 April 2004 View
Incorporation Company
Incorporation
18 November 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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