This company is commonly known as S.m. Lampe Limited. The company was founded 25 years ago and was given the registration number 03656551. The firm's registered office is in EAST SUSSEX. You can find them at 39 Sackville Road, Hove, East Sussex, . This company's SIC code is 64991 - Security dealing on own account.
Name | : | S.M. LAMPE LIMITED |
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Company Number | : | 03656551 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 October 1998 |
End of financial year | : | 31 October 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 39 Sackville Road, Hove, East Sussex, BN3 3WD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4 Mason's Yard, 177 Westbourne Street, Hove, United Kingdom, BN3 5FB | Secretary | 01 August 2002 | Active |
4 Mason's Yard, 177 Westbourne Street, Hove, United Kingdom, BN3 5FB | Director | 29 April 2008 | Active |
4 Mason's Yard, 177 Westbourne Street, Hove, United Kingdom, BN3 5FB | Director | 01 August 2002 | Active |
27 Station Road, Wraysbury, Staines, TW19 5ND | Secretary | 27 October 1998 | Active |
50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 27 October 1998 | Active |
27 Station Road, Wraysbury, Staines, TW19 5ND | Director | 27 October 1998 | Active |
Mr Stephen Patrick Lampe | ||
Notified on | : | 27 October 2016 |
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Status | : | Active |
Date of birth | : | July 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4 Mason's Yard, 177 Westbourne Street, Hove, United Kingdom, BN3 5FB |
Nature of control | : |
|
Mrs Sarah Marcelle Lampe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4 Mason's Yard, 177 Westbourne Street, Hove, United Kingdom, BN3 5FB |
Nature of control | : |
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Date | Category | Description | |
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2023-07-18 | Gazette | Gazette dissolved voluntary. | Download |
2023-05-02 | Gazette | Gazette notice voluntary. | Download |
2023-04-22 | Dissolution | Dissolution application strike off company. | Download |
2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-12 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-21 | Address | Change registered office address company with date old address new address. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-02 | Officers | Change person director company with change date. | Download |
2016-11-02 | Officers | Change person director company with change date. | Download |
2016-11-02 | Officers | Change person secretary company with change date. | Download |
2016-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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