Lampco (UK) Limited in Pinner, HA5 5NF

Description

Data updated on: 01-11-2023

This firm known as Lampco (UK) was created on Thu, 14th Dec 2000 as a Private Limited Company. The enterprise's registered office could be contacted at Pinner on Rear Of 11-14, School Lane. When you want to get in touch with this firm by post, its zip code is HA5 5NF. The official registration number for Lampco (UK) Limited is 04125856. The enterprise's principal business activity number is 45200, that means Maintenance and repair of motor vehicles. Lampco (UK) Ltd filed its account information for the period up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-06-21.

The data at our disposal regarding this firm's personnel reveals the existence of two directors: Rakhee V. and Mitesh V. who were appointed on Tue, 1st Mar 2022 and Mon, 18th Oct 2004. In order to provide support to the directors, the abovementioned company has been utilizing the skillset of Rakhee V. as a secretary for the last six years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	159 550	256 030	321 559	394 159	486 386

Balance Sheet
Cash Bank On Hand					297 345	228 218	25 659	8 005	12 659	6 110	28 067	12 576	177 773
Current Assets	106 270	236 518	308 592	391 946	503 772	645 646	745 494	852 416	903 460	1 066 439	1 100 752	1 198 636	1 321 353
Debtors	69 681	185 725	190 655	195 285	201 428	411 928	714 983	839 470	885 968	1 055 441	1 067 700	1 181 080	1 143 580
Net Assets Liabilities					486 387	607 062	693 458	796 058	845 603	976 907	1 042 772	1 133 873	1 264 758
Other Debtors					7 815	4 482
Property Plant Equipment					35 607	28 172	29 844	23 260	24 457	18 767	14 306	10 784	7 980
Total Inventories					5 000	5 500	4 850	4 941	4 833	4 888	4 985	4 980
Cash Bank In Hand	25 564	40 460	113 376	191 708	297 344
Intangible Fixed Assets	70 000	60 000	50 000	40 000	30 000
Net Assets Liabilities Including Pension Asset Liability	159 550	256 030	321 559	394 159	486 386
Stocks Inventory	11 025	10 333	4 561	4 953	5 000
Tangible Fixed Assets	20 007	30 070	30 594	40 699	35 607

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	159 450	255 930	321 459	394 059	486 286
Shareholder Funds	159 550	256 030	321 559	394 159	486 386

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					70 000	80 000	90 000	100 000	100 000	100 000	100 000	100 000
Accumulated Depreciation Impairment Property Plant Equipment					46 221	53 656	62 071	68 655	75 958	81 648	86 109	89 631	92 435
Amounts Owed By Related Parties					190 000	400 000
Average Number Employees During Period					10	12	12	9	6	9	8	8	8
Comprehensive Income Expense					117 228	125 675
Creditors					77 519	78 587	83 607	72 419	79 996	50 000	45 000	25 000	62 736
Decrease In Loans Owed To Related Parties Due To Loans Repaid						-25 000
Dividend Per Share Interim					250	50
Dividends Paid					-25 000	-5 000	10 000
Fixed Assets	90 007	90 070	80 594	80 699	65 607	48 172	39 844	23 260	24 457	18 767	14 306	10 784	7 980
Increase From Amortisation Charge For Year Intangible Assets						10 000	10 000	10 000
Increase From Depreciation Charge For Year Property Plant Equipment						7 435	8 415	6 584	7 303	5 690	4 461	3 522	2 804
Increase In Loans Owed By Related Parties Due To Loans Advanced						210 000
Intangible Assets					30 000	20 000	10 000
Intangible Assets Gross Cost					100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Loans Owed By Related Parties				190 000	190 000	400 000
Loans Owed To Related Parties				25 388	25 388	388
Net Current Assets Liabilities	73 595	171 974	247 163	319 821	426 253	567 059	661 887	779 997	823 464	1 009 606	1 074 530	1 150 056	1 258 617
Other Creditors					59 882	14 662	12 053	613	987	809	321	2 238	1 495
Other Inventories					5 000	5 500
Profit Loss					117 228	125 675	96 396
Property Plant Equipment Gross Cost					81 828	81 828	91 915	91 915	100 415	100 415	100 415	100 415
Provisions For Liabilities Balance Sheet Subtotal					5 474	8 169	8 273	7 199	2 318	1 466	1 064	1 967	1 839
Taxation Social Security Payable					17 636	23 848
Total Assets Less Current Liabilities	163 602	262 044	327 757	400 520	491 860	615 231	701 731	803 257	847 921	1 028 373	1 088 836	1 160 840	1 266 597
Trade Creditors Trade Payables					1	1	-1
Trade Debtors Trade Receivables					3 613	3 613	3 150	5 637	2 135	108		1 620
Accrued Liabilities						3 500	3 600	3 000	2 500	2 500	1 700	1 870	1 870
Bank Borrowings Overdrafts												10 000
Corporation Tax Payable						36 189	22 869	27 486	19 942	32 590	17 334	23 345	40 610
Creditors Due Within One Year	32 675	64 544	61 429	72 125	77 519
Intangible Fixed Assets Aggregate Amortisation Impairment	30 000	40 000	50 000	60 000
Intangible Fixed Assets Amortisation Charged In Period		10 000	10 000	10 000
Intangible Fixed Assets Cost Or Valuation	100 000	100 000	100 000
Merchandise						5 500	4 850	4 941	4 833	4 888	4 985	4 980
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100	100	100	100
Other Remaining Borrowings										50 000	45 000	25 000
Other Taxation Social Security Payable						6 247							3 559
Par Value Share		1	1	1	1		1	1	1	1	1	1	1
Prepayments						3 833	11 833	3 833	3 833	3 833
Provisions For Liabilities Charges	4 052	6 014	6 198	6 361	5 474
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		17 457	8 000	19 607
Tangible Fixed Assets Cost Or Valuation	33 319	50 776	58 776	78 383
Tangible Fixed Assets Depreciation	13 312	20 706	28 182	37 683
Tangible Fixed Assets Depreciation Charged In Period		7 394	7 476	9 501
Total Additions Including From Business Combinations Property Plant Equipment							10 087		8 500
Value Shares Allotted				100	100

Company staff

Rakhee V.

Role: Director

Appointed: 01 March 2022

Latest update: 7 January 2024

Rakhee V.

Role: Secretary

Appointed: 13 March 2018

Latest update: 7 January 2024

Mitesh V.

Role: Director

Appointed: 18 October 2004

Latest update: 7 January 2024

Mahesh V.

Role: Director

Appointed: 18 October 2004

Resigned: 12 April 2017

Latest update: 7 January 2024

Mitesh V.

Role: Secretary

Appointed: 18 October 2004

Resigned: 13 March 2018

Latest update: 7 January 2024

Pravin P.

Role: Director

Appointed: 03 January 2001

Resigned: 12 April 2017

Latest update: 7 January 2024

Mahesh V.

Role: Secretary

Appointed: 03 January 2001

Resigned: 15 December 2005

Latest update: 7 January 2024

Form 10 Secretaries Fd Ltd

Role: Corporate Nominee Secretary

Appointed: 14 December 2000

Resigned: 15 December 2000

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 7 January 2024

Form 10 Directors Fd Ltd

Role: Corporate Nominee Director

Appointed: 14 December 2000

Resigned: 15 December 2000

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 7 January 2024

People with significant control

Executives who control this firm include: Rakhee V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mitesh V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mitesh V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rakhee V.

Notified on 14 March 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mitesh V.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Mitesh V.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Pravin P.

Notified on 6 April 2016

Ceased on 21 May 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Mahesh V.

Notified on 6 April 2016

Ceased on 21 May 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Pravin P.

Notified on 6 April 2016

Ceased on 14 March 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Mahesh V.

Notified on 6 April 2016

Ceased on 14 March 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 July 2024
Confirmation statement last made up date	21 June 2023

Annual Accounts 16 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	16 September 2014
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	22 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 15 August 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	15 August 2013
Annual Accounts 1 September 2015
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	1 September 2015

Lampco (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rakhee V.

Rakhee V.

Mitesh V.

Mahesh V.

Mitesh V.

Pravin P.

Mahesh V.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Rakhee V.

Mitesh V.

Mitesh V.

Pravin P.

Mahesh V.

Pravin P.

Mahesh V.

Accounts Documents

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