Lampgaze Ltd

Company Name	Lampgaze Ltd
Director	Moses Hirschler
Company Status	Active
Company Number	05967546
Category	Private Limited Company
Incorporation Date	16 October 2006(17 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Moses Isaac Lorincz
Nationality	British
Status	Current
Appointed	01 September 2008(1 year, 10 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Clifton Gardens London N15 6AP

Director Name	Mr Moses Hirschler
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 June 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Business Executive
Country of Residence	England
Correspondence Address	18 Leadale Road London N16 6DA

Director Name	Mr Abraham Taub
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Wellington Avenue London N15 6BA

Secretary Name	Eva Taub
Nationality	British
Status	Resigned
Appointed	06 November 2006(3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	62 Wellington Avenue London N15 6BA

Director Name	Elozer Hirschler
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(1 year, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 June 2017)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	14 Portland Avenue London N16 6ET

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	16e Urban Hive Theydon Road London E5 9BQ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Elozer Hirschler 100.00% Ordinary

Financials

Year	2014
Net Worth	-£60,801
Cash	£30,351
Current Liabilities	£201,693

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

31 May 2007	Delivered on: 7 June 2007 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat a 71 durlston road london t/n EGL459081, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding
20 April 2007	Delivered on: 21 April 2007 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being flat b 71 durlston road london t/no EGL459082, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding

31 May 2007

Delivered on: 7 June 2007
Persons entitled: Mortgage Express

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Flat a 71 durlston road london t/n EGL459081, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Outstanding

20 April 2007

Delivered on: 21 April 2007
Persons entitled: Mortgage Express

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property being flat b 71 durlston road london t/no EGL459082, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Outstanding

Filing History

12 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
4 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
24 October 2022	Registered office address changed from 1a Holmdale Terrace London N15 6PP England to 16E Urban Hive Theydon Road London E5 9BQ on 24 October 2022 (1 page)
23 October 2022	Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to 1a Holmdale Terrace London N15 6PP on 23 October 2022 (1 page)
20 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
20 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
14 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
12 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
9 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
8 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
9 July 2019	Confirmation statement made on 26 June 2019 with updates (3 pages)
3 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
19 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
16 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
26 July 2017	Appointment of Mr Moses Hirschler as a director on 26 June 2017 (2 pages)
26 July 2017	Cessation of Elozer Hirschler as a person with significant control on 26 June 2017 (1 page)
26 July 2017	Cessation of Elozer Hirschler as a person with significant control on 26 June 2017 (1 page)
26 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 July 2017	Termination of appointment of Elozer Hirschler as a director on 26 June 2017 (1 page)
26 July 2017	Notification of Moses Hirschler as a person with significant control on 26 June 2017 (2 pages)
26 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 July 2017	Appointment of Mr Moses Hirschler as a director on 26 June 2017 (2 pages)
26 July 2017	Termination of appointment of Elozer Hirschler as a director on 26 June 2017 (1 page)
26 July 2017	Notification of Moses Hirschler as a person with significant control on 26 June 2017 (2 pages)
4 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
4 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
11 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
19 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
19 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
28 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
3 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 1 (4 pages)
3 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 1 (4 pages)
14 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
14 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
7 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Elozer Hirschler on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Elozer Hirschler on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Elozer Hirschler on 1 October 2009 (2 pages)
28 October 2009	Registered office address changed from Lower Ground Floor 144 Osbaldeston Road London N16 6NJ on 28 October 2009 (1 page)
28 October 2009	Registered office address changed from Lower Ground Floor 144 Osbaldeston Road London N16 6NJ on 28 October 2009 (1 page)
31 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
31 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
24 December 2008	Secretary appointed mr moses lorincz (1 page)
24 December 2008	Secretary appointed mr moses lorincz (1 page)
23 December 2008	Return made up to 16/10/08; full list of members (3 pages)
23 December 2008	Return made up to 16/10/08; full list of members (3 pages)
22 December 2008	Appointment terminated secretary eva taub (1 page)
22 December 2008	Appointment terminated secretary eva taub (1 page)
4 September 2008	Appointment terminated director abraham taub (1 page)
4 September 2008	Director appointed elozer hirschler (1 page)
4 September 2008	Appointment terminated director abraham taub (1 page)
4 September 2008	Registered office changed on 04/09/2008 from 50 craven park road south tottenham london N15 6AB (1 page)
4 September 2008	Director appointed elozer hirschler (1 page)
4 September 2008	Registered office changed on 04/09/2008 from 50 craven park road south tottenham london N15 6AB (1 page)
15 May 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
15 May 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
26 October 2007	Location of debenture register (1 page)
26 October 2007	Return made up to 16/10/07; full list of members (2 pages)
26 October 2007	Location of register of members (1 page)
26 October 2007	Registered office changed on 26/10/07 from: 60 wellington ave london N15 6BA (1 page)
26 October 2007	Location of debenture register (1 page)
26 October 2007	Registered office changed on 26/10/07 from: 60 wellington ave london N15 6BA (1 page)
26 October 2007	Location of register of members (1 page)
26 October 2007	Return made up to 16/10/07; full list of members (2 pages)
7 June 2007	Particulars of mortgage/charge (4 pages)
7 June 2007	Particulars of mortgage/charge (4 pages)
21 April 2007	Particulars of mortgage/charge (4 pages)
21 April 2007	Particulars of mortgage/charge (4 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
7 November 2006	Registered office changed on 07/11/06 from: 39A leicester road salford manchester M7 4AS (1 page)
7 November 2006	Registered office changed on 07/11/06 from: 39A leicester road salford manchester M7 4AS (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Director resigned (1 page)
16 October 2006	Incorporation (12 pages)
16 October 2006	Incorporation (12 pages)