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 - LONDON

This company is listed in the following categories:
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

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