• UK
  • LAMP GROUP LIMITED - C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London, E14 5NR, United Kingdom

Company Information

Company registration number
04842581
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London, E14 5NR UK

Management

Managing Directors
ABBOTT, Peter Richard
SINGH KAINTH, Jaspal
SYMONS, Michael John
Company secretaries
GIANNETTA, Tony

Company Details

Type of Business
ltd
Incorporated
2003-07-23
Dissolved on
2020-10-18
SIC/NACE
65120

Ownership

Beneficial Owners
Mr Michael John Symons

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
M M & S (3021) LIMITED
Legal Entity Identifier (LEI)
2138001ZN7GRQZL6XG73
Filing of Accounts
Due Date: 2018-12-31
Last Date: 2017-03-31
Last Return Made Up To:
2012-07-24
Annual Return
Due Date: 2019-08-07
Last Date: 2018-07-24

LAMP GROUP LIMITED Company Description

LAMP GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04842581. Its current trading status is "closed". It was registered 2003-07-23. It was previously called M M & S (3021) LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-24.It can be contacted at C/o Begbies Traynor (London) Llp 31St Floor .
More information

Get LAMP GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-move-to-dissolution (2020-07-18) - AM23

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  • liquidation-in-administration-appointment-of-administrator (2019-06-05) - AM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-06) - AD01

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  • liquidation-receiver-appointment-of-receiver (2019-07-09) - RM01

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2019-07-22) - AM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-23) - AD01

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  • liquidation-in-administration-proposals (2019-07-30) - AM03

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  • liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2019-12-20) - 3.6

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  • liquidation-in-administration-extension-of-time (2019-08-14) - AM05

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  • liquidation-in-administration-result-creditors-meeting (2019-09-02) - AM07

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  • liquidation-receiver-cease-to-act-receiver (2019-10-17) - RM02

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  • liquidation-in-administration-progress-report (2019-12-10) - AM10

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  • liquidation-in-administration-extension-of-time (2019-08-14) - AM04

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  • termination-director-company-with-name-termination-date (2018-02-23) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-20) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-26) - MR01

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  • accounts-with-accounts-type-group (2018-04-06) - AA

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  • auditors-resignation-company (2018-06-28) - AUD

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  • confirmation-statement-with-updates (2018-08-29) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-21) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-06) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-31) - TM01

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  • capital-allotment-shares (2017-09-13) - SH01

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  • termination-director-company-with-name-termination-date (2017-08-22) - TM01

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  • confirmation-statement-with-updates (2017-08-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-11) - MR01

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  • accounts-with-accounts-type-group (2017-01-19) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-03) - MR01

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  • confirmation-statement-with-updates (2016-08-04) - CS01

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  • accounts-with-accounts-type-group (2015-01-08) - AA

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  • mortgage-satisfy-charge-full (2015-02-26) - MR04

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  • termination-director-company-with-name-termination-date (2015-03-17) - TM01

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  • mortgage-satisfy-charge-full (2015-07-28) - MR04

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  • mortgage-satisfy-charge-part (2015-07-28) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01

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  • accounts-with-accounts-type-group (2015-09-10) - AA

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  • capital-allotment-shares (2014-08-07) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01

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  • termination-director-company-with-name (2013-07-01) - TM01

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  • auditors-resignation-limited-company (2013-07-04) - AA03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01

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  • accounts-with-accounts-type-group (2013-12-12) - AA

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  • accounts-with-accounts-type-group (2012-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01

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  • capital-allotment-shares (2012-06-19) - SH01

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  • appoint-person-director-company-with-name (2012-04-26) - AP01

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  • appoint-person-director-company-with-name (2012-01-26) - AP01

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  • resolution (2012-06-19) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01

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  • change-person-director-company-with-change-date (2011-08-19) - CH01

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  • legacy (2011-07-15) - MG01

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  • legacy (2011-04-13) - MG01

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  • capital-allotment-shares (2011-03-04) - SH01

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  • termination-director-company-with-name (2010-12-16) - TM01

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  • capital-allotment-shares (2010-11-23) - SH01

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  • annual-return-company-with-made-up-date-changes-to-shareholders (2010-08-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01

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  • appoint-person-secretary-company-with-name (2010-08-02) - AP03

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  • termination-secretary-company-with-name (2010-07-13) - TM02

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  • capital-allotment-shares (2010-02-19) - SH01

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  • capital-allotment-shares (2010-01-08) - SH01

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  • accounts-with-accounts-type-group (2010-12-31) - AA

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  • legacy (2009-01-07) - 395

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  • legacy (2009-03-18) - 395

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  • legacy (2009-08-14) - 288c

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  • legacy (2009-08-14) - 363a

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  • legacy (2009-09-25) - 88(2)

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  • capital-allotment-shares (2009-11-10) - SH01

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  • capital-allotment-shares (2009-12-22) - SH01

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  • accounts-with-accounts-type-group (2009-09-14) - AA

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  • accounts-with-accounts-type-group (2008-12-30) - AA

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  • legacy (2008-12-16) - 288c

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  • legacy (2008-08-15) - 363a

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  • legacy (2008-01-28) - 288a

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  • accounts-with-accounts-type-group (2007-12-11) - AA

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  • legacy (2007-10-09) - 288a

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  • legacy (2007-08-23) - 363a

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  • accounts-with-accounts-type-group (2007-01-12) - AA

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  • accounts-with-accounts-type-full (2006-05-19) - AA

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  • legacy (2006-09-21) - 363a

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  • legacy (2006-09-21) - 288c

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  • legacy (2006-10-27) - 288a

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  • legacy (2006-10-27) - 288b

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  • legacy (2005-01-07) - 288a

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  • resolution (2005-01-07) - RESOLUTIONS

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  • legacy (2005-01-07) - 123

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  • legacy (2005-01-07) - 88(2)R

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  • legacy (2005-01-17) - 225

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  • legacy (2005-01-07) - 122

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  • legacy (2005-01-17) - 288b

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  • legacy (2005-09-27) - 363s

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  • legacy (2005-01-17) - 288a

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  • legacy (2005-07-29) - 287

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  • legacy (2005-07-29) - 288a

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  • legacy (2005-07-13) - 88(2)R

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  • legacy (2005-09-27) - 288a

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  • legacy (2005-04-13) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2005-04-07) - AA

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  • legacy (2005-03-11) - 225

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  • legacy (2005-07-04) - 88(2)R

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  • legacy (2004-08-16) - 363s

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  • legacy (2004-03-12) - 288b

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  • certificate-change-of-name-company (2004-03-10) - CERTNM

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  • legacy (2004-02-07) - 287

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  • legacy (2004-02-07) - 288a

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  • incorporation-company (2003-07-23) - NEWINC

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