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CHRIS. LAMPH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chris. Lamph Limited. The company was founded 16 years ago and was given the registration number 06370396. The firm's registered office is in TARPORLEY. You can find them at Little Garth Tirley Lane, Utkinton, Tarporley, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:CHRIS. LAMPH LIMITED
Company Number:06370396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Little Garth Tirley Lane, Utkinton, Tarporley, England, CW6 0JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Garth, Tirley Lane, Utkinton, Tarporley, England, CW6 0JZ

Secretary12 May 2021Active
Little Garth, Tirley Lane, Utkinton, Tarporley, England, CW6 0JZ

Director13 September 2007Active
42, Stallingborough Road, Immingham, United Kingdom, DN40 1NT

Secretary10 January 2008Active
First Floor, 107 Cleethorpe Road, Grimsby, DN31 3ER

Corporate Secretary13 September 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 September 2007Active
Hanover House, 117/119 Cleethorpe Road, Grimsby, United Kingdom, DN31 3ET

Director28 July 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director13 September 2007Active

People with Significant Control

Christopher Lamph
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:42, Stallingborough Road, Immingham, United Kingdom, DN40 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Lamph
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Little Garth, Tirley Lane, Tarporley, England, CW6 0JZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-08-01Incorporation

Memorandum articles.

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2023-08-01Incorporation

Memorandum articles.

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2023-07-21Capital

Capital allotment shares.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-06-13Officers

Change person director company with change date.

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2022-05-23Accounts

Accounts with accounts type micro entity.

Download
2021-09-30Persons with significant control

Change to a person with significant control.

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2021-09-28Officers

Change person director company with change date.

Download
2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-09-24Officers

Appoint person secretary company with name date.

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2021-09-14Persons with significant control

Change to a person with significant control.

Download
2021-08-24Officers

Change person director company with change date.

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2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-06-08Accounts

Accounts with accounts type micro entity.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-09-25Officers

Termination director company with name termination date.

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2020-09-25Officers

Termination secretary company with name termination date.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-04-27Accounts

Accounts with accounts type micro entity.

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2019-04-24Address

Change registered office address company with date old address new address.

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2018-09-18Persons with significant control

Notification of a person with significant control.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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