Lampa Limited

Company Name	Lampa Limited
Company Status	Dissolved
Company Number	01195264
Category	Private Limited Company
Incorporation Date	2 January 1975(49 years, 4 months ago)
Dissolution Date	5 May 2015 (8 years, 12 months ago)
Previous Name	Forma Marketing Limited

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mr Lawrence Renzo Maghnagi
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(17 years after company formation)
Appointment Duration	23 years, 4 months (closed 05 May 2015)
Role	Chairman
Country of Residence	Hongkong
Correspondence Address	Tower 3-15/B Cavendish Heights 33 Perkins Road Jardine Lookout Causewaybay Irish

Director Name	Mr Saul Guido Maghnagi
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(17 years after company formation)
Appointment Duration	23 years, 4 months (closed 05 May 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	155 Cambridge Road Wimbledon London Sw20

Secretary Name	Mr Saul Guido Maghnagi
Nationality	British
Status	Closed
Appointed	31 December 1991(17 years after company formation)
Appointment Duration	23 years, 4 months (closed 05 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Cambridge Road Wimbledon London Sw20

Location

Registered Address	Unit 3 Mitcham Industrial Estate 85 Streatham Road Mitcham Surrey CR4 2AP
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Graveney
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Lawrence Renzo Maghnagi 50.00% Ordinary
1 at £1	Saul Guido Maghnagi 50.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
6 January 2015	Application to strike the company off the register (3 pages)
6 January 2015	Application to strike the company off the register (3 pages)
5 January 2015	Resolutions RES13 ‐ Re-strike off 17/09/2014 (1 page)
5 January 2015	Resolutions RES13 ‐ Re-strike off 17/09/2014 (1 page)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
11 December 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (5 pages)
11 December 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (5 pages)
18 June 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
18 June 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
9 November 2011	Registered office address changed from 151 Putney High Street London SW15 1TA on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from 151 Putney High Street London SW15 1TA on 9 November 2011 (1 page)
9 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Registered office address changed from 151 Putney High Street London SW15 1TA on 9 November 2011 (1 page)
9 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
1 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
28 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
28 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
5 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Mr Lawrence Renzo Maghnagi on 2 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Lawrence Renzo Maghnagi on 2 October 2009 (2 pages)
5 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Mr Lawrence Renzo Maghnagi on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Saul Guido Maghnagi on 2 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Saul Guido Maghnagi on 2 October 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Director's details changed for Mr Saul Guido Maghnagi on 2 October 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 December 2008	Return made up to 24/10/08; full list of members (4 pages)
9 December 2008	Return made up to 24/10/08; full list of members (4 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
26 November 2007	Return made up to 24/10/07; full list of members (2 pages)
26 November 2007	Return made up to 24/10/07; full list of members (2 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
24 October 2006	Return made up to 24/10/06; full list of members (2 pages)
24 October 2006	Return made up to 24/10/06; full list of members (2 pages)
2 November 2005	Return made up to 24/10/05; full list of members (2 pages)
2 November 2005	Return made up to 24/10/05; full list of members (2 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 November 2004	Return made up to 24/10/04; full list of members (7 pages)
25 November 2004	Return made up to 24/10/04; full list of members (7 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
19 November 2003	Return made up to 24/10/03; full list of members (7 pages)
19 November 2003	Return made up to 24/10/03; full list of members (7 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
5 November 2002	Return made up to 24/10/02; full list of members (7 pages)
5 November 2002	Return made up to 24/10/02; full list of members (7 pages)
5 November 2002	Accounts made up to 31 December 2001 (5 pages)
5 November 2002	Accounts made up to 31 December 2001 (5 pages)
2 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 November 2001	Accounts made up to 31 December 2000 (5 pages)
2 November 2001	Accounts made up to 31 December 2000 (5 pages)
2 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 November 2000	Return made up to 31/10/00; full list of members (6 pages)
22 November 2000	Return made up to 31/10/00; full list of members (6 pages)
2 November 2000	Accounts made up to 31 December 1999 (5 pages)
2 November 2000	Accounts made up to 31 December 1999 (5 pages)
2 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 September 2000	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 2000	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1999	Accounts made up to 31 December 1998 (5 pages)
3 November 1999	Accounts made up to 31 December 1998 (5 pages)
3 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1998	Accounts made up to 31 December 1997 (5 pages)
3 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1998	Accounts made up to 31 December 1997 (5 pages)
2 February 1998	Return made up to 31/10/97; full list of members (6 pages)
2 February 1998	Return made up to 31/10/97; full list of members (6 pages)
3 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Accounts made up to 31 December 1996 (5 pages)
3 November 1997	Accounts made up to 31 December 1996 (5 pages)
11 December 1996	Return made up to 31/10/96; no change of members (4 pages)
11 December 1996	Return made up to 31/10/96; no change of members (4 pages)
5 November 1996	Accounts made up to 31 December 1995 (5 pages)
5 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1996	Accounts made up to 31 December 1995 (5 pages)
18 February 1996	Return made up to 31/10/95; no change of members (5 pages)
18 February 1996	Return made up to 31/10/95; no change of members (5 pages)
2 November 1995	Full accounts made up to 31 December 1994 (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (6 pages)

Lampa Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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