| Company Name | Lamphold Limited |
|---|---|
| Director | Andrew Craige Curtis |
| Company Status | Active |
| Company Number | 05191336 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2004(19 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Andrew Craige Curtis |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 West Gainsborough Studios 1 Poole Street London N1 5EA |
| Secretary Name | Bagshot Business Consultant Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 September 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 19 years, 7 months |
| Correspondence Address | 66 West Gainsborough Studio 1 Poole Street London N1 5EA |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Office B West Gainsborough Studios, 1 Poole Street London N1 5EA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 8 at £1 | Andrew Craige Curtis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,897 |
| Cash | £4,889 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 2 days from now) |
Filing History
| 3 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
|---|---|
| 19 April 2023 | Total exemption full accounts made up to 31 July 2022 (5 pages) |
| 4 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 23 March 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 4 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 24 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 15 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 9 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (10 pages) |
| 9 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 3 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 9 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 2 May 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 5 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 13 April 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 13 April 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 6 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 28 April 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
| 28 April 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
| 28 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 16 March 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 16 March 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 15 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 30 April 2014 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
| 30 April 2014 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
| 31 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 31 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 31 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 24 April 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 12 September 2012 | Director's details changed for Mr Andrew Craige Curtis on 24 October 2011 (2 pages) |
| 12 September 2012 | Director's details changed for Mr Andrew Craige Curtis on 24 October 2011 (2 pages) |
| 9 August 2012 | Secretary's details changed for Bagshot Business Consultant Ltd on 8 August 2012 (2 pages) |
| 9 August 2012 | Secretary's details changed for Bagshot Business Consultant Ltd on 8 August 2012 (2 pages) |
| 9 August 2012 | Secretary's details changed for Bagshot Business Consultant Ltd on 8 August 2012 (2 pages) |
| 3 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Registered office address changed from 66 West Gainborough Studios 1 Poole Street London N1 5EE on 31 July 2012 (1 page) |
| 31 July 2012 | Registered office address changed from 66 West Gainborough Studios 1 Poole Street London N1 5EE on 31 July 2012 (1 page) |
| 25 April 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 25 April 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 15 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 3 May 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 30 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 30 April 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 12 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 28 May 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 28 May 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 13 August 2008 | Director's change of particulars / andrew curtis / 01/01/2008 (1 page) |
| 13 August 2008 | Director's change of particulars / andrew curtis / 01/01/2008 (1 page) |
| 5 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 12 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 12 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 30 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 1 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 29 December 2005 | Director's particulars changed (1 page) |
| 29 December 2005 | Director's particulars changed (1 page) |
| 18 October 2005 | Director's particulars changed (1 page) |
| 18 October 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Director's particulars changed (1 page) |
| 4 August 2005 | Secretary's particulars changed (1 page) |
| 4 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 4 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 4 August 2005 | Secretary's particulars changed (1 page) |
| 29 July 2005 | Director's particulars changed (1 page) |
| 29 July 2005 | Director's particulars changed (1 page) |
| 6 October 2004 | Location - directors interests register: non legible (1 page) |
| 6 October 2004 | Registered office changed on 06/10/04 from: 66 west gainsborough studios 1 poole street london N1 5EB (1 page) |
| 6 October 2004 | Location - directors interests register: non legible (1 page) |
| 6 October 2004 | Location of register of members (non legible) (1 page) |
| 6 October 2004 | Location of register of members (1 page) |
| 6 October 2004 | Location of register of members (non legible) (1 page) |
| 6 October 2004 | Registered office changed on 06/10/04 from: 66 west gainsborough studios 1 poole street london N1 5EB (1 page) |
| 6 October 2004 | Location of register of directors' interests (1 page) |
| 6 October 2004 | Location of register of directors' interests (1 page) |
| 6 October 2004 | Location of register of members (1 page) |
| 29 September 2004 | New director appointed (2 pages) |
| 29 September 2004 | Director resigned (1 page) |
| 29 September 2004 | Secretary resigned (1 page) |
| 29 September 2004 | Director resigned (1 page) |
| 29 September 2004 | New secretary appointed (2 pages) |
| 29 September 2004 | New director appointed (2 pages) |
| 29 September 2004 | Secretary resigned (1 page) |
| 29 September 2004 | New secretary appointed (2 pages) |
| 27 September 2004 | Registered office changed on 27/09/04 from: 41 chalton street london NW1 1JD (1 page) |
| 27 September 2004 | Registered office changed on 27/09/04 from: 41 chalton street london NW1 1JD (1 page) |
| 28 July 2004 | Incorporation (17 pages) |
| 28 July 2004 | Incorporation (17 pages) |