S.m. Lampe Limited

General information

Name:

S.m. Lampe Ltd

Office Address:

4 Mason's Yard 177 Westbourne Street BN3 5FB Hove

Number: 03656551

Incorporation date: 1998-10-27

Dissolution date: 2023-07-18

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 03656551 twenty six years ago, S.m. Lampe Limited had been a private limited company until July 18, 2023 - the date it was officially closed. The company's official mailing address was 4 Mason's Yard, 177 Westbourne Street Hove.

Regarding to the limited company, the majority of director's obligations up till now have been done by Sarah L. and Stephen L.. As for these two managers, Stephen L. had managed the limited company for the longest period of time, having been a vital addition to officers' team for twenty one years.

Executives who had significant control over the firm were: Sarah L. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Stephen L. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sarah L.

Role: Director

Appointed: 29 April 2008

Latest update: 16 April 2024

Sarah L.

Role: Secretary

Appointed: 01 August 2002

Latest update: 16 April 2024

Stephen L.

Role: Director

Appointed: 01 August 2002

Latest update: 16 April 2024

People with significant control

Sarah L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen L.
Notified on 27 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 25 July 2014
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 27 July 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 19 July 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts 11 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 11 July 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sun, 31st Oct 2021 (AA)
filed on: 12th, May 2022
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

39 Sackville Road

Post code:

BN3 3WD

City / Town:

Hove

HQ address,
2013

Address:

39 Sackville Road

Post code:

BN3 3WD

City / Town:

Hove

HQ address,
2014

Address:

39 Sackville Road

Post code:

BN3 3WD

City / Town:

Hove

HQ address,
2015

Address:

39 Sackville Road

Post code:

BN3 3WD

City / Town:

Hove

HQ address,
2016

Address:

39 Sackville Road

Post code:

BN3 3WD

City / Town:

Hove

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  • 64991 : Security dealing on own account
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