LAMP GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAMP GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LAMP GROUP LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04842581. The accounts status is GROUP.
LAMP GROUP LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04842581. The accounts status is GROUP.
LAMP GROUP LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TONY GIANNETTA | Secretary | 2010-07-01 | CURRENT | ||
MR MICHAEL JOHN SYMONS | May 1954 | British | Director | 2004-01-19 | CURRENT |
MR JASPAL SINGH KAINTH | Jun 1976 | British | Director | 2018-04-19 | CURRENT |
PETER RICHARD ABBOTT | Mar 1950 | British | Director | 2018-05-14 | CURRENT |
MR ALAN MICHAEL COUSINS | Dec 1957 | British | Director | 2005-03-23 UNTIL 2018-12-12 | RESIGNED |
MR GARRY JOHN PEAGAM | Sep 1956 | British | Secretary | 2005-07-18 UNTIL 2006-10-05 | RESIGNED |
ANTHONY MICHAEL BAKER | Aug 1948 | British | Director | 2004-12-21 UNTIL 2017-08-22 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Director | 2003-07-23 UNTIL 2004-01-19 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2006-10-05 UNTIL 2010-06-30 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2003-07-23 UNTIL 2004-12-21 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2003-07-23 UNTIL 2004-01-19 | RESIGNED | ||
JESUS ALBERTO CHUMILLAS MOYA | Jan 1975 | Spanish | Director | 2012-03-15 UNTIL 2017-10-31 | RESIGNED |
ANTONIO GIANNETTA | Sep 1966 | British | Director | 2011-12-15 UNTIL 2015-03-08 | RESIGNED |
MR PAUL MATTHEWS | Sep 1960 | British | Director | 2006-12-05 UNTIL 2015-03-08 | RESIGNED |
JOHN MICHAEL MUMFORD | Aug 1963 | British | Director | 2004-12-21 UNTIL 2018-02-19 | RESIGNED |
MR GARRY JOHN PEAGAM | Sep 1956 | British | Director | 2005-07-18 UNTIL 2006-10-05 | RESIGNED |
MR ALAN STRANGE | Oct 1973 | British | Director | 2004-12-21 UNTIL 2013-04-01 | RESIGNED |
MR PETER DI CIERO | Oct 1966 | Canadian | Director | 2007-04-02 UNTIL 2010-12-16 | RESIGNED |
MR ALAN STRANGE | Oct 1973 | British | Secretary | 2004-12-21 UNTIL 2005-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael John Symons | 2016-07-23 | 5/1954 | Bath | Ownership of shares 25 to 50 percent |